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  5. P & E HOLDINGS, INC.

P & E HOLDINGS, INC.

Company Details

Entity Name: P & E HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Feb 1991
Date of Dissolution: 13 Jul 2007
Company Number: CORP_56276408
File Number: 56276408
Type of Business: Manufacturing (only)
Date Status Change: 13 Jul 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE STRUCTURAL SHOP, LTD. PROFIT SHARING PLAN AND TRUST 2011 363550796 2012-09-14 THE STRUCTURAL SHOP, LTD. 19
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541310
Sponsor’s telephone number 8473491099
Plan sponsor’s address 9601 RIVER ST, SCHILLER PARK, IL, 601761049

Plan administrator’s name and address
Administrator’s EIN 363550796
Plan administrator’s name THE STRUCTURAL SHOP, LTD.
Plan administrator’s address 9601 RIVER ST, SCHILLER PARK, IL, 601761049
Administrator’s telephone number 8473491099

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing KENNETH VEACH
Valid signature Filed with authorized/valid electronic signature
THE STRUCTURAL SHOP, LTD. PROFIT SHARING PLAN AND TRUST 2010 363550796 2011-09-14 THE STRUCTURAL SHOP, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541310
Sponsor’s telephone number 8473491099
Plan sponsor’s address 9601 RIVER ST, SCHILLER PARK, IL, 601761049

Plan administrator’s name and address
Administrator’s EIN 363550796
Plan administrator’s name THE STRUCTURAL SHOP, LTD.
Plan administrator’s address 9601 RIVER ST, SCHILLER PARK, IL, 601761049
Administrator’s telephone number 8473491099

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing KENNETH VEACH
Valid signature Filed with authorized/valid electronic signature
THE STRUCTURAL SHOP, LTD. PROFIT SHARING PLAN AND TRUST 2009 363550796 2011-09-14 THE STRUCTURAL SHOP, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541310
Sponsor’s telephone number 8473491099
Plan sponsor’s address 9601 RIVER ST, SCHILLER PARK, IL, 601761049

Plan administrator’s name and address
Administrator’s EIN 363550796
Plan administrator’s name THE STRUCTURAL SHOP, LTD.
Plan administrator’s address 9601 RIVER ST, SCHILLER PARK, IL, 601761049
Administrator’s telephone number 8473491099

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing KENNETH VEACH
Valid signature Filed with authorized/valid electronic signature
THE STRUCTURAL SHOP, LTD. PROFIT SHARING PLAN AND TRUST 2009 363550796 2010-10-15 THE STRUCTURAL SHOP, LTD. 18
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541310
Sponsor’s telephone number 8473491099
Plan sponsor’s address 9601 RIVER ST, SCHILLER PARK, IL, 601761049

Plan administrator’s name and address
Administrator’s EIN 363550796
Plan administrator’s name THE STRUCTURAL SHOP, LTD.
Plan administrator’s address 9601 RIVER ST, SCHILLER PARK, IL, 601761049
Administrator’s telephone number 8473491099

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KENNETH VEACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD W BURKE, 330 N WABASH AVENUE FL 22, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 1997-01-28

President

Name and Address Role
PAUL ALAN DEBOER, 1030 CRESCENT BLVD, GLEN ELLYN 60137 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ARC RECYCLING CENTER No data 1998-11-12 1999-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
ARC RECYCLING CENTER, INC. 1998-11-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 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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