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  5. CONTROLS GROUP, INC.

CONTROLS GROUP, INC.

Company Details

Entity Name: CONTROLS GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Sep 1992
Date of Dissolution: 13 Feb 2015
Company Number: CORP_56995471
File Number: 56995471
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 13 Feb 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROLS GROUP INC. 401(K) PLAN 2012 363843009 2013-09-20 CONTROLS GROUP INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 323100
Sponsor’s telephone number 8152270027
Plan sponsor’s address 5060 27TH AVENUE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing RONALD MC CAULEY
Valid signature Filed with authorized/valid electronic signature
CONTROLS GROUP INC. 401(K) PLAN 2012 363843009 2013-06-10 CONTROLS GROUP INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 323100
Sponsor’s telephone number 8152270027
Plan sponsor’s address 5060 27TH AVENUE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing RONALD MC CAULEY
Valid signature Filed with authorized/valid electronic signature
CONTROLS GROUP INC. 401(K) PLAN 2011 363843009 2012-06-12 CONTROLS GROUP INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 323100
Sponsor’s telephone number 8152270027
Plan sponsor’s address 5060 27TH AVENUE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 363843009
Plan administrator’s name CONTROLS GROUP INC.
Plan administrator’s address 5060 27TH AVENUE, ROCKFORD, IL, 61109
Administrator’s telephone number 8152270027

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing RONALD MC CAULEY
Valid signature Filed with authorized/valid electronic signature
CONTROLS GROUP INC. 401(K) PLAN 2010 363843009 2011-06-30 CONTROLS GROUP INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 323100
Sponsor’s telephone number 8152270027
Plan sponsor’s address 5060 27TH AVENUE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 363843009
Plan administrator’s name CONTROLS GROUP INC.
Plan administrator’s address 5060 27TH AVENUE, ROCKFORD, IL, 61109
Administrator’s telephone number 8152270027

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing RONALD MC CAULEY
Valid signature Filed with authorized/valid electronic signature
CONTROLS GROUP INC. 401(K) PLAN 2009 363843009 2010-09-27 CONTROLS GROUP INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 323100
Sponsor’s telephone number 8152270027
Plan sponsor’s address 5060 27TH AVENUE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 363843009
Plan administrator’s name CONTROLS GROUP INC.
Plan administrator’s address 5060 27TH AVENUE, ROCKFORD, IL, 61109
Administrator’s telephone number 8152270027

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing RONALD MC CAULEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD ATWATER, 5060 27TH AVE, ROCKFORD, 61109, WINNEBAGO Agent 2002-10-18

President

Name and Address Role
RICHARD ATWATER, 112 SMITH AVEROCKFORD 61107 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 46000 16000000 No data
COMM B No data No Voting Rights 4000 3750000 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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