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  5. PILOT GROUP INCORPORATED

PILOT GROUP INCORPORATED

Headquarter

Company Details

Entity Name: PILOT GROUP INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 May 1993
Date of Dissolution: 01 Oct 1998
Company Number: CORP_57324708
File Number: 57324708
Type of Business: All Inclusive Purpose
Date Status Change: 01 Oct 1998
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PILOT GROUP INCORPORATED, KENTUCKY 0435973 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACKE WATER SYSTEMS, INC. 401(K) PLAN 2012 363663786 2013-07-24 MACKE WATER SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 532290
Sponsor’s telephone number 8474591030
Plan sponsor’s address 190 SHEPARD UNIT A, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing CHRISTINA M. ERL
Valid signature Filed with authorized/valid electronic signature
MACKE WATER SYSTEMS, INC. 401(K) PLAN 2011 363663786 2012-07-13 MACKE WATER SYSTEMS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 532290
Sponsor’s telephone number 8474591030
Plan sponsor’s address 190 SHEPARD UNIT A, WHEELING, IL, 60090

Plan administrator’s name and address
Administrator’s EIN 363663786
Plan administrator’s name MACKE WATER SYSTEMS, INC.
Plan administrator’s address 190 SHEPARD UNIT A, WHEELING, IL, 60090
Administrator’s telephone number 8474591030

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing CHRISTINA M. ERL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-13
Name of individual signing CHRISTINA M. ERL
Valid signature Filed with authorized/valid electronic signature
MACKE WATER SYSTEMS, INC. 401(K) PLAN 2010 363663786 2011-10-05 MACKE WATER SYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 532290
Sponsor’s telephone number 8474591030
Plan sponsor’s address 190 SHEPARD UNIT A, WHEELING, IL, 60090

Plan administrator’s name and address
Administrator’s EIN 363663786
Plan administrator’s name MACKE WATER SYSTEMS, INC.
Plan administrator’s address 190 SHEPARD UNIT A, WHEELING, IL, 60090
Administrator’s telephone number 8474591030

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing TINA ERL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing TINA ERL
Valid signature Filed with authorized/valid electronic signature
MACKE WATER SYSTEMS, INC. 401(K) PLAN 2009 363663786 2010-09-28 MACKE WATER SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 532290
Sponsor’s telephone number 8474591030
Plan sponsor’s address 190 SHEPARD UNIT A, WHEELING, IL, 60090

Plan administrator’s name and address
Administrator’s EIN 363663786
Plan administrator’s name MACKE WATER SYSTEMS, INC.
Plan administrator’s address 190 SHEPARD UNIT A, WHEELING, IL, 60090
Administrator’s telephone number 8474591030

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing CHRISTINA ERL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing CHRISTINA ERL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES R WOODERSON, 6609 DEERWOOD DR, CRYSTAL LAKE, 60012, MC HENRY Agent 1994-10-17

President

Name and Address Role
CHARLES R WOODERSON, 6609 DEERWOOD DR, CRYSTAL LAKE 60012 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 600000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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