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  5. CAPABLE CONTROLS, INC.

CAPABLE CONTROLS, INC.

Company Details

Entity Name: CAPABLE CONTROLS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Nov 1990
Company Number: CORP_56161341
File Number: 56161341
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPABLE CONTROLS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 363747707 2023-04-07 CAPABLE CONTROLS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-12
Business code 423600
Sponsor’s telephone number 6308606574
Plan sponsor’s address 1114 TOWER LANE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CAPABLE CONTROLS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 363747707 2022-05-12 CAPABLE CONTROLS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-09-12
Business code 423600
Sponsor’s telephone number 6308606574
Plan sponsor’s address 1114 TOWER LANE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
CAPABLE CONTROLS, INC. 401(K) PLAN 2020 363747707 2021-08-23 CAPABLE CONTROLS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 335900
Sponsor’s telephone number 6308606500
Plan sponsor’s address 1114 TOWER LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing STEVEN TRUCKENBROD
Valid signature Filed with authorized/valid electronic signature
CAPABLE CONTROLS, INC. 401(K) PLAN 2020 363747707 2021-07-26 CAPABLE CONTROLS, INC. 40
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 335900
Sponsor’s telephone number 6308606500
Plan sponsor’s address 1114 TOWER LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing STEVEN TRUCKENBROD
Valid signature Filed with authorized/valid electronic signature
CAPABLE CONTROLS, INC. 401(K) PLAN 2019 363747707 2021-02-12 CAPABLE CONTROLS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 335900
Sponsor’s telephone number 6308606500
Plan sponsor’s address 1114 TOWER LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2021-02-12
Name of individual signing STEVEN TRUCKENBROD
Valid signature Filed with authorized/valid electronic signature
CAPABLE CONTROLS, INC. 401(K) PLAN 2018 363747707 2020-02-06 CAPABLE CONTROLS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 335900
Sponsor’s telephone number 6308606514
Plan sponsor’s address 1062 TOWER LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2020-02-06
Name of individual signing MARY ROSE MALONE
Valid signature Filed with authorized/valid electronic signature
CAPABLE CONTROLS, INC. 401(K) PLAN 2015 363747707 2016-09-02 CAPABLE CONTROLS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 335900
Sponsor’s telephone number 6308606514
Plan sponsor’s address 790 MAPLE LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2016-09-02
Name of individual signing MARY ROSE MALONE
Valid signature Filed with authorized/valid electronic signature
CAPABLE CONTROLS, INC. 401(K) PLAN 2014 363747707 2015-11-24 CAPABLE CONTROLS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-05-01
Business code 335900
Sponsor’s telephone number 6308606514
Plan sponsor’s address 790 MAPLE LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2015-11-24
Name of individual signing MARY ROSE MALONE
Valid signature Filed with authorized/valid electronic signature
CAPABLE CONTROLS, INC. 401(K) PLAN 2013 363747707 2015-02-05 CAPABLE CONTROLS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-05-01
Business code 335900
Sponsor’s telephone number 6308606514
Plan sponsor’s address 790 MAPLE LANE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2015-02-05
Name of individual signing MARY ROSE MALONE
Valid signature Filed with authorized/valid electronic signature
CAPABLE CONTROLS, INC. 401(K) PLAN 2010 363747707 2011-11-16 CAPABLE CONTROLS, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-05-01
Business code 335200
Sponsor’s telephone number 6308606500
Plan sponsor’s address 790 MAPLE LANE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 363747707
Plan administrator’s name CAPABLE CONTROLS, INC
Plan administrator’s address 790 MAPLE LANE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6308606500

Signature of
Role Plan administrator
Date 2011-11-16
Name of individual signing TED SINGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL D PALUCK, 1114 TOWER LN, BENSENVILLE, 60106, DU PAGE Agent 2020-12-23

President

Name and Address Role
PAUL D PALUCK 10718 COYLE CT ORLAND PK IL 60475 President

Historical Names

Name Change Date
CAPABLE CONTROLS COMPANY 1990-12-31

Shares

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