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  5. CHICAGO POWER & PROCESS, INC.

CHICAGO POWER & PROCESS, INC.

Company Details

Entity Name: CHICAGO POWER & PROCESS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Mar 1991
Company Number: CORP_56318151
File Number: 56318151
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHICAGO POWER & PROCESS INC PROFIT SHARING PLAN 2023 363755157 2024-09-27 CHICAGO POWER & PROCESS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-12-01
Business code 561900
Sponsor’s telephone number 8478707900
Plan sponsor’s address 1901 N. ROSELLE RD, SUITE 800, SCHAUMBURG, IL, 60195
CHICAGO POWER & PROCESS INC PROFIT SHARING PLAN 2022 363755157 2023-08-24 CHICAGO POWER & PROCESS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-12-01
Business code 561900
Sponsor’s telephone number 8478707900
Plan sponsor’s address 1901 N. ROSELLE RD, SUITE 800, SCHAUMBURG, IL, 60195
CHICAGO POWER & PROCESS INC PROFIT SHARING PLAN 2021 363755157 2022-10-27 CHICAGO POWER & PROCESS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-12-01
Business code 561900
Sponsor’s telephone number 8478707900
Plan sponsor’s address 1901 N. ROSELLE RD, SUITE 800, SCHAUMBURG, IL, 60195
CHICAGO POWER & PROCESS, INC. PENSION PLAN 2021 363755157 2022-05-11 CHICAGO POWER & PROCESS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-03-01
Business code 238220
Sponsor’s telephone number 8478707900
Plan sponsor’s address 1901 N. ROSELLE RD, STE 800, SCHAUMBURG, IL, 60195

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing ANTHONY LAVALLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-11
Name of individual signing ANTHONY LAVALLE
Valid signature Filed with authorized/valid electronic signature
CHICAGO POWER & PROCESS, INC. PENSION PLAN 2020 363755157 2021-10-15 CHICAGO POWER & PROCESS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-03-01
Business code 238220
Sponsor’s telephone number 8478707900
Plan sponsor’s address 625 W UNIVERSITY DRIVE - UNIT D, ARLINGTON HEIGHTS, IL, 600041817

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ANTHONY LAVALLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing ANTHONY LAVALLE
Valid signature Filed with authorized/valid electronic signature
CHICAGO POWER & PROCESS INC PROFIT SHARING PLAN 2020 363755157 2021-12-07 CHICAGO POWER & PROCESS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-12-01
Business code 561900
Sponsor’s telephone number 8478707900
Plan sponsor’s address 1901 N. ROSELLE RD, SUITE 800, SCHAUMBURG, IL, 60195
CHICAGO POWER & PROCESS INC PROFIT SHARING PLAN 2019 363755157 2020-12-04 CHICAGO POWER & PROCESS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-12-01
Business code 561900
Sponsor’s telephone number 8478707900
Plan sponsor’s address 625 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 600041826
CHICAGO POWER & PROCESS, INC. PENSION PLAN 2019 363755157 2020-12-03 CHICAGO POWER & PROCESS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-03-01
Business code 238220
Sponsor’s telephone number 8478707900
Plan sponsor’s address 625 W UNIVERSITY DRIVE - UNIT D, ARLINGTON HEIGHTS, IL, 600041817

Signature of
Role Plan administrator
Date 2020-12-03
Name of individual signing ANTHONY LAVALLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-03
Name of individual signing ANTHONY LAVALLE
Valid signature Filed with authorized/valid electronic signature
CHICAGO POWER & PROCESS, INC. PROFIT SHARING PLAN 2009 363755157 2010-11-15 CHICAGO POWER & PROCESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-12-01
Business code 561900
Sponsor’s telephone number 8478707900
Plan sponsor’s address 625 WEST UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address
Administrator’s EIN 363755157
Plan administrator’s name CHICAGO POWER & PROCESS, INC.
Plan administrator’s address 625 WEST UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8478707900

Signature of
Role Plan administrator
Date 2010-11-15
Name of individual signing ANTHONY LAVALLE
Valid signature Filed with authorized/valid electronic signature
CHICAGO POWER & PROCESS, INC. PROFIT SHARING PLAN 2009 363755157 2010-12-15 CHICAGO POWER & PROCESS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-12-01
Business code 561900
Sponsor’s telephone number 8478707900
Plan sponsor’s address 625 WEST UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 600041817

Plan administrator’s name and address
Administrator’s EIN 363755157
Plan administrator’s name CHICAGO POWER & PROCESS, INC.
Plan administrator’s address 625 WEST UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8478707900

Signature of
Role Plan administrator
Date 2010-12-15
Name of individual signing ANTHONY J. LAVALLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK M MCMAHON, 11 S DUNTON AVENUE, ARLINGTON HTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2014-10-22

President

Name and Address Role
CONSTANCE M LAVALLE; 1901 N ROSELLE RD #800 SCHAUMBURG, IL President

Secretary

Name and Address Role
CONSTANCE M LAVALLE; 1901 N ROSELLE RD #800 SCHAUMBURG IL Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 10000000 No data

Related by officers

PATRICK M MCMAHON, 11 S DUNTON AVENUE, ARLINGTON HTS, 60005, COOK-NOT IN CITY OF CHICAGO

GALEWOOD TUCKPOINTING & ROOFING CO., INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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