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  5. 3-PHASE ELECTRIC, INC.

3-PHASE ELECTRIC, INC.

Company Details

Entity Name: 3-PHASE ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Feb 1988
Date of Dissolution: 23 Apr 1992
Company Number: CORP_54983069
File Number: 54983069
Type of Business: All Inclusive Purpose
Date Status Change: 23 Apr 1992
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
3 PHASE ELECTRIC, INC. 401K PROFIT SHARING PLAN 2014 363931946 2015-10-01 3 PHASE ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8472657383
Plan sponsor’s address P.O. BOX 967, LAKE VILLA, IL, 60046

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing RAY E. SPECK, JR.
Valid signature Filed with authorized/valid electronic signature
3 PHASE ELECTRIC, INC. 401K PROFIT SHARING PLAN 2013 363931946 2014-07-29 3 PHASE ELECTRIC, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8472657383
Plan sponsor’s address P.O. BOX 967, LAKE VILLA, IL, 60046
3 PHASE ELECTRIC, INC. 401K PROFIT SHARING PLAN 2012 363931946 2013-07-22 3 PHASE ELECTRIC, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8472657383
Plan sponsor’s address P.O. BOX 967, LAKE VILLA, IL, 60046

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
3 PHASE ELECTRIC, INC. 401K PROFIT SHARING PLAN 2011 363931946 2012-07-20 3 PHASE ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8472657383
Plan sponsor’s address 500 PARK AVENUE, UNIT 207, LAKE VILLA, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 363931946
Plan administrator’s name 3 PHASE ELECTRIC, INC.
Plan administrator’s address 500 PARK AVENUE, UNIT 207, LAKE VILLA, IL, 60046
Administrator’s telephone number 8472657383

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
3 PHASE ELECTRIC, INC. 401K PROFIT SHARING PLAN 2010 363931946 2011-07-30 3 PHASE ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8472657383
Plan sponsor’s address 500 PARK AVENUE, UNIT 207, LAKE VILLA, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 363931946
Plan administrator’s name 3 PHASE ELECTRIC, INC.
Plan administrator’s address 500 PARK AVENUE, UNIT 207, LAKE VILLA, IL, 60046
Administrator’s telephone number 8472657383

Signature of
Role Plan administrator
Date 2011-07-30
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
3 PHASE ELECTRIC, INC. 401K PROFIT SHARING PLAN 2009 363931946 2010-10-16 3 PHASE ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8472657383
Plan sponsor’s address 500 PARK AVENUE, UNIT 207, LAKE VILLA, IL, 60046

Plan administrator’s name and address
Administrator’s EIN 363931946
Plan administrator’s name 3 PHASE ELECTRIC, INC.
Plan administrator’s address 500 PARK AVENUE, UNIT 207, LAKE VILLA, IL, 60046
Administrator’s telephone number 8472657383

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VACATED, 1301 W 22ND STREET #807, OAK BROOK, 60521, DU PAGE Agent 1992-02-23

President

Name and Address Role
JACK SHANLEY, 148 MAYFIELD, BOLINGBROOK 60440 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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