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  5. ABESCO, INC.

ABESCO, INC.

Company Details

Entity Name: ABESCO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Feb 1992
Company Number: CORP_56726284
File Number: 56726284
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABESCO INC 401K PROFIT SHARING 2020 363806489 2021-04-15 ABESCO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing DANIEL OWENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-15
Name of individual signing DANIEL OWENS
Valid signature Filed with authorized/valid electronic signature
ABESCO INC 401K PROFIT SHARING PLAN & TRUST 2018 363806489 2019-08-29 ABESCO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing DAN OWENS
Valid signature Filed with authorized/valid electronic signature
ABESCO INC 401K PROFIT SHARING PLAN & TRUST 2017 363806489 2018-06-11 ABESCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing DAN OWENS
Valid signature Filed with authorized/valid electronic signature
ABESCO INC 401K PROFIT SHARING PLAN & TRUST 2016 363806489 2017-07-12 ABESCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing DAN OWENS
Valid signature Filed with authorized/valid electronic signature
ABESCO INC 401K PROFIT SHARING PLAN & TRUST 2015 363806489 2016-06-03 ABESCO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing DAN OWENS
Valid signature Filed with authorized/valid electronic signature
ABESCO INC 401K PROFIT SHARING PLAN & TRUST 2014 363806489 2015-06-29 ABESCO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing DAN OWENS
Valid signature Filed with authorized/valid electronic signature
ABESCO INC 401K PROFIT SHARING PLAN & TRUST 2013 363806489 2014-05-29 ABESCO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing DAN OWENS
Valid signature Filed with authorized/valid electronic signature
ABESCO INC 401K PROFIT SHARING PLAN & TRUST 2012 363806489 2013-06-17 ABESCO, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing DAN OWENS
Valid signature Filed with authorized/valid electronic signature
ABESCO INC 401 K PROFIT SHARING PLAN TRUST 2011 363806489 2013-03-12 ABESCO INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 601692060

Plan administrator’s name and address
Administrator’s EIN 363806489
Plan administrator’s name ABESCO INC
Plan administrator’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 601692060
Administrator’s telephone number 8478849595

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing ABESCO INC
Valid signature Filed with authorized/valid electronic signature
ABESCO INC 401 K PROFIT SHARING PLAN TRUST 2011 363806489 2012-05-09 ABESCO INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811310
Sponsor’s telephone number 8478849595
Plan sponsor’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 601692060

Plan administrator’s name and address
Administrator’s EIN 363806489
Plan administrator’s name ABESCO INC
Plan administrator’s address 2200 STONINGTON AVE STE 200, HOFFMAN ESTATES, IL, 601692060
Administrator’s telephone number 8478849595

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing ABESCO INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STAUB ANDERSON LLC, 55 WEST MONROE STREET, SUITE 1925, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2023-11-01

President

Name and Address Role
DANIEL B OWENS, 2200 STONINGTON AVE #200 HOFFMAN EST 60169 President

Secretary

Name and Address Role
DANIEL B OWENS, 2200 STONINGTON AVE #200 HOFFMAN EST 60169 Secretary

Shares

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

Related by officers

STAUB ANDERSON LLC, 55 WEST MONROE STREET, SUITE 1925, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

ALANSON MFG., L.L.C. PANELS & CONTROLS CORP. J. N. WOOLLEY, LTD. J & S BUILDING, LLC 4554 BROADWAY, LLC ASIANIC, INC. G AND A BUILDING CORP. HOLISTIC RIDING EQUESTRIAN THERAPY

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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