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  5. NORTH AMERICAN SIGNAL CO.

NORTH AMERICAN SIGNAL CO.

Company Details

Entity Name: NORTH AMERICAN SIGNAL CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Mar 1991
Company Number: CORP_56326758
File Number: 56326758
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
11721 Active Non-Manufacturer 1974-10-25 2024-08-14 2029-08-14 2025-08-12

Contact Information
POC WILLIAM LEE. NEIMAN
Phone +1 847-537-8888
Fax +1 847-537-8895
Address 605 WHEELING RD, WHEELING, IL, 60090 5736, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH AMERICAN SIGNAL CO. 401(K) AND PROFIT SHARING PLAN 2023 363765787 2024-10-07 NORTH AMERICAN SIGNAL CO. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 335100
Sponsor’s telephone number 8475378888
Plan sponsor’s address 605 SOUTH WHEELING ROAD, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN SIGNAL CO. 401(K) AND PROFIT SHARING PLAN 2022 363765787 2023-09-20 NORTH AMERICAN SIGNAL CO. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 335100
Sponsor’s telephone number 8475378888
Plan sponsor’s address 605 SOUTH WHEELING ROAD, WHEELING, IL, 600905706

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN SIGNAL CO. 401(K) AND PROFIT SHARING PLAN 2021 363765787 2022-10-06 NORTH AMERICAN SIGNAL CO. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 335100
Sponsor’s telephone number 8475378888
Plan sponsor’s address 605 SOUTH WHEELING ROAD, WHEELING, IL, 600905706

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN SIGNAL CO. 401(K) AND PROFIT SHARING PLAN 2020 363765787 2021-10-04 NORTH AMERICAN SIGNAL CO. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 335100
Sponsor’s telephone number 8475378888
Plan sponsor’s address 605 SOUTH WHEELING ROAD, WHEELING, IL, 600905706

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN SIGNAL CO. 401(K) AND PROFIT SHARING PLAN 2019 363765787 2020-10-12 NORTH AMERICAN SIGNAL CO. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 335100
Sponsor’s telephone number 8475378888
Plan sponsor’s address 605 SOUTH WHEELING ROAD, WHEELING, IL, 600905706

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN SIGNAL CO. 401(K) AND PROFIT SHARING PLAN 2018 363765787 2019-10-11 NORTH AMERICAN SIGNAL CO. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 335100
Sponsor’s telephone number 8475378888
Plan sponsor’s address 605 SOUTH WHEELING ROAD, WHEELING, IL, 600905706

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN SIGNAL CO. 401(K) AND PROFIT SHARING PLAN 2017 363765787 2018-10-09 NORTH AMERICAN SIGNAL CO. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 335100
Sponsor’s telephone number 8475378888
Plan sponsor’s address 605 SOUTH WHEELING ROAD, WHEELING, IL, 600905706

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN SIGNAL CO. 401(K) AND PROFIT SHARING PLAN 2016 363765787 2017-09-25 NORTH AMERICAN SIGNAL CO. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 335100
Sponsor’s telephone number 8475378888
Plan sponsor’s address 605 SOUTH WHEELING ROAD, WHEELING, IL, 600905706

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-25
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN SIGNAL CO. 401(K) AND PROFIT SHARING PLAN 2015 363765787 2016-10-17 NORTH AMERICAN SIGNAL CO. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 335100
Sponsor’s telephone number 8475378888
Plan sponsor’s address 605 SOUTH WHEELING ROAD, WHEELING, IL, 600905706

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing WILLIAM NEIMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH A LATIMER, 190 SOUTH LASALLE ST STE 3700, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2009-02-26

President

Name and Address Role
WILLIAM LEE NEIMAN, 605 S WHEELING ROAD WHEELING 60090 President

Secretary

Name and Address Role
WILLIAM LEE NEIMAN, 605 S WHEELING ROAD WHEELING 60090 Secretary

Historical Names

Name Change Date
NORACQUISITION CO. 1991-07-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 3000000 1373500000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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