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  5. KODIAK CONTROLS, INC.

KODIAK CONTROLS, INC.

Company Details

Entity Name: KODIAK CONTROLS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Dec 1989
Company Number: CORP_55752826
File Number: 55752826
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KODIAK CONTROLS, INC. RETIREMENT PLAN 2023 363675611 2024-07-17 KODIAK CONTROLS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 734 OAKRIDGE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature
KODIAK CONTROLS, INC. RETIREMENT PLAN 2022 363675611 2023-07-21 KODIAK CONTROLS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 734 OAKRIDGE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature
KODIAK CONTROLS, INC. RETIREMENT PLAN 2021 363675611 2022-04-14 KODIAK CONTROLS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 734 OAKRIDGE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature
KODIAK CONTROLS, INC. RETIREMENT PLAN 2020 363675611 2021-08-06 KODIAK CONTROLS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 734 OAKRIDGE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature
KODIAK CONTROLS, INC. PROFIT SHARING PLAN 2019 363675611 2020-06-12 KODIAK CONTROLS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 734 OAKRIDGE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature
KODIAK CONTROLS, INC. PROFIT SHARING PLAN 2018 363675611 2019-07-16 KODIAK CONTROLS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 950 DU PAGE AVENUE, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature
KODIAK CONTROLS, INC. PROFIT SHARING PLAN 2017 363675611 2018-07-27 KODIAK CONTROLS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 734 OAKRIDGE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature
KODIAK CONTROLS, INC. PROFIT SHARING PLAN 2016 363675611 2017-10-13 KODIAK CONTROLS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 950 DU PAGE AVENUE, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature
KODIAK CONTROLS, INC. PROFIT SHARING PLAN 2015 363675611 2016-09-19 KODIAK CONTROLS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 950 DU PAGE AVENUE, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature
KODIAK CONTROLS, INC. PROFIT SHARING PLAN 2014 363675611 2015-06-26 KODIAK CONTROLS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-02-01
Business code 423800
Sponsor’s telephone number 6306293733
Plan sponsor’s address 950 DUPAGE AVE., LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing BRIAN PHELPS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN K PHELPS, 734 OAKRIDGE DR, ROMEOVILLE, 60446, WILL Agent 2017-05-09

President

Name and Address Role
MICHAEL PHELPS, 11884 ELISE BLVD, FRANKFORT, 60423 President

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: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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