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  5. ENGINEERED COMPONENTS CO.

ENGINEERED COMPONENTS CO.

Company Details

Entity Name: ENGINEERED COMPONENTS CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Feb 1989
Company Number: CORP_55411611
File Number: 55411611
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGINEERED COMPONENTS 401(K) PLAN 2023 363627390 2024-07-12 ENGINEERED COMPONENTS CO 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
ENGINEERED COMPONENTS 401(K) PLAN 2022 363627390 2023-07-11 ENGINEERED COMPONENTS CO 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
ENGINEERED COMPONENTS 401(K) PLAN 2021 363627390 2022-09-14 ENGINEERED COMPONENTS CO 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
ENGINEERED COMPONENTS 401(K) PLAN 2020 363627390 2021-09-21 ENGINEERED COMPONENTS CO 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
ENGINEERED COMPONENTS 401(K) PLAN 2019 363627390 2020-09-22 ENGINEERED COMPONENTS CO 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
ENGINEERED COMPONENTS 401(K) PLAN 2018 363627390 2019-08-16 ENGINEERED COMPONENTS CO 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
ENGINEERED COMPONENTS 401(K) PLAN 2017 363627390 2018-06-29 ENGINEERED COMPONENTS CO 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-29
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
ENGINEERED COMPONENTS 401(K) PLAN 2016 363627390 2017-06-05 ENGINEERED COMPONENTS CO 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-05
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
ENGINEERED COMPONENTS 401(K) PLAN 2015 363627390 2016-06-03 ENGINEERED COMPONENTS CO 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
ENGINEERED COMPONENTS 401(K) PLAN 2014 363627390 2015-07-02 ENGINEERED COMPONENTS CO 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 423700
Sponsor’s telephone number 8478417000
Plan sponsor’s address 1100 DAVIS RD, ELGIN, IL, 601231320

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing DIANE COURSEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ARNE A HENRIKSEN JR, 1100 DAVIS RD, ELGIN, 60123, KANE Agent 2001-02-26

President

Name and Address Role
ARNE A HENRIKSEN, 1061 N HARRISON ST ALGINQUIN 60102 President

Secretary

Name and Address Role
DIANE E COURSEY, 40W768 BOWES BEND DR, ELGIN, 60123 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 1100000 No data
COMMON B No data No Voting Rights 300000 101000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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