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  5. ULTRON, INC.

ULTRON, INC.

Company Details

Entity Name: ULTRON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Oct 1989
Company Number: CORP_55687684
File Number: 55687684
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRON, INC. RETIREMENT SAVINGS PLAN 2023 371253626 2024-10-01 ULTRON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2022 371253626 2023-07-07 ULTRON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2021 371253626 2022-07-14 ULTRON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2020 371253626 2021-06-22 ULTRON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2019 371253626 2020-05-27 ULTRON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2018 371253626 2019-07-08 ULTRON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2017 371253626 2018-06-05 ULTRON, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2016 371253626 2017-07-24 ULTRON, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2015 371253626 2016-07-25 ULTRON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature
ULTRON, INC. RETIREMENT SAVINGS PLAN 2014 371253626 2015-06-10 ULTRON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 6182443303
Plan sponsor’s address PO BOX 872, MOUNT VERNON, IL, 628640872

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing DERREL WHITESIDE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT EUGENE BRUCE, 2207 W BROADWAY STE 1765, MT VERNON, 62864, JEFFERSON Agent 1992-10-16

President

Name and Address Role
DERREL R WHITESIDE, 687 E MAPLE ST NASHVILLE IL 62263 President

Secretary

Name and Address Role
ANGELA S HEIDER 311 N 6TH ST MT VERNON IL 62864 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM 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: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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