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  5. KELLENBERGER ELECTRIC, INC.

KELLENBERGER ELECTRIC, INC.

Company Details

Entity Name: KELLENBERGER ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Dec 1989
Company Number: CORP_55765006
File Number: 55765006
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XWTVPK5CN8B9 2023-09-07 1540 FLEETWOOD DR, ELGIN, IL, 60123, 7127, USA 1540 FLEETWOOD DR, ELGIN, IL, 60123, 7127, USA

Business Information
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2022-09-13
Initial Registration Date 2022-08-16
Entity Start Date 1989-12-12
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRIENNE MARTIN
Address 1540 FLEETWOOD DR, ELGIN, IL, 60123, USA
Government Business
Title PRIMARY POC
Name BRIENNE MARTIN
Address 1540 FLEETWOOD DR, ELGIN, IL, 60123, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2023 363679275 2024-10-14 KELLENBERGER ELECTRIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing BRIENNE MARTIN
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2022 363679275 2023-10-13 KELLENBERGER ELECTRIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing BRIENNE MARTIN
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2021 363679275 2022-10-13 KELLENBERGER ELECTRIC, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing BRIENNE MARTIN
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2020 363679275 2021-07-26 KELLENBERGER ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing BRIENNE MARTIN
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2019 363679275 2020-10-07 KELLENBERGER ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing BRITTANY SCHAMBACH
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PENSION PLAN & TRUST 2019 363679275 2020-10-07 KELLENBERGER ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing BRITTANY SCHAMBACH
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PENSION PLAN & TRUST 2018 363679275 2019-07-16 KELLENBERGER ELECTRIC, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing CINDY SCHMIDGALL
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2018 363679275 2019-07-16 KELLENBERGER ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing CINDY SCHMIDGALL
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PENSION PLAN & TRUST 2017 363679275 2018-07-11 KELLENBERGER ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 601237127

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing CINDY SCHMIDGALL
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER ELECTRIC, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2017 363679275 2018-07-11 KELLENBERGER ELECTRIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238210
Sponsor’s telephone number 8478888192
Plan sponsor’s address 1540 FLEETWOOD, SUITE 222, ELGIN, IL, 601237127

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing CINDY SCHMIDGALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AARON J LYTLE, 2000 MCDONALD RD #200, SOUTH ELGIN, 60177, KANE Agent 2008-11-21

President

Name and Address Role
BRIENNE MARTIN, 915 RANDALL COURT, MARENGO, ILLINOIS 60152 President

Secretary

Name and Address Role
MARCIA KELLENBERGER, 1637 SOUTH STREET, GENEVA, IL 60134 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001720 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2017-12-21 2017-12-21 2020-08-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306721572 0521400 2003-10-01 200 EAST SIDE DRIVE, GENEVA, IL, 60134
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-10-01
Emphasis L: FALL
Case Closed 2004-01-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2003-10-06
Abatement Due Date 2003-10-09
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
305162463 0521400 2003-06-02 200 EASTSIDE DRIVE, GENEVA, IL, 60134
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2003-06-02
Emphasis S: CONSTRUCTION
Case Closed 2003-12-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 2003-06-04
Abatement Due Date 2003-06-09
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1705558410 2021-02-02 0507 PPS 1540 Fleetwood Dr, Elgin, IL, 60123-7127
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 943987.5
Loan Approval Amount (current) 943987.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111865
Servicing Lender Name St. Charles Bank & Trust Company, National Association
Servicing Lender Address 411 W Main St, SAINT CHARLES, IL, 60174-1815
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Elgin, KANE, IL, 60123-7127
Project Congressional District IL-08
Number of Employees 61
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 111865
Originating Lender Name St. Charles Bank & Trust Company, National Association
Originating Lender Address SAINT CHARLES, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 952247.39
Forgiveness Paid Date 2021-12-20
7297137000 2020-04-07 0507 PPP 1540 FLEETWOOD DR, ELGIN, IL, 60123-7127
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 943988
Loan Approval Amount (current) 943988
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111865
Servicing Lender Name St. Charles Bank & Trust Company, National Association
Servicing Lender Address 411 W Main St, SAINT CHARLES, IL, 60174-1815
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELGIN, KANE, IL, 60123-7127
Project Congressional District IL-08
Number of Employees 78
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 111865
Originating Lender Name St. Charles Bank & Trust Company, National Association
Originating Lender Address SAINT CHARLES, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 950386.14
Forgiveness Paid Date 2020-12-17

Related by officers

AARON J LYTLE, 2000 MCDONALD RD #200, SOUTH ELGIN, 60177, KANE

RODENBURG ROAD INVESTMENTS, L.L.C.

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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