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  5. INSTALLATION SERVICES OF ILLINOIS INCORPORATED

INSTALLATION SERVICES OF ILLINOIS INCORPORATED

Company Details

Entity Name: INSTALLATION SERVICES OF ILLINOIS INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Aug 1993
Company Number: CORP_57419377
File Number: 57419377
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSTALLATION SERVICES OF ILLINOIS, INC. 401(K) & PROFIT SHARING PLAN 2015 363909005 2016-06-21 INSTALLATION SERVICES OF ILLINOIS, 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811490
Sponsor’s telephone number 6305108900
Plan sponsor’s address 266 TUBEWAY DRIVE, CAROL STREAM, IL, 601882214

Plan administrator’s name and address
Administrator’s EIN 363909005
Plan administrator’s name INSTALLATION SERVICES OF ILLINOIS,
Plan administrator’s address 266 TUBEWAY DRIVE, CAROL STREAM, IL, 601882214
Administrator’s telephone number 6305108900

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing KENNETH SIEBOLD
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SERVICES OF ILLINOIS, INC. 401(K) & PROFIT SHARING PLAN 2014 363909005 2015-07-20 INSTALLATION SERVICES OF ILLINOIS, 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811490
Sponsor’s telephone number 6305108900
Plan sponsor’s address 266 TUBEWAY DRIVE, CAROL STREAM, IL, 601882214

Plan administrator’s name and address
Administrator’s EIN 363909005
Plan administrator’s name INSTALLATION SERVICES OF ILLINOIS,
Plan administrator’s address 266 TUBEWAY DRIVE, CAROL STREAM, IL, 601882214
Administrator’s telephone number 6305108900

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing KENNETH SIEBOLD
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SERVICES OF ILLINOIS, INC. 401(K) & PROFIT SHARING PLAN 2013 363909005 2014-07-15 INSTALLATION SERVICES OF ILLINOIS, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811490
Sponsor’s telephone number 6305108900
Plan sponsor’s address 266 TUBEWAY DRIVE, CAROL STREAM, IL, 601882214

Plan administrator’s name and address
Administrator’s EIN 363909005
Plan administrator’s name INSTALLATION SERVICES OF ILLINOIS,
Plan administrator’s address 266 TUBEWAY DRIVE, CAROL STREAM, IL, 601882214
Administrator’s telephone number 6305108900

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing KENNETH SIEBOLD
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SERVICES OF ILLINOIS, INC. 401(K) & PROFIT SHARING PLAN 2012 363909005 2013-06-19 INSTALLATION SERVICES OF ILLINOIS, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811490
Sponsor’s telephone number 6305108900
Plan sponsor’s address 266 TUBEWAY DRIVE, CAROL STREAM, IL, 601882214

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing KENNETH SIEBOLD
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SERVICES OF ILLINOIS, INC. 401 K & PROFIT SHARING PLAN 2011 363909005 2012-06-13 INSTALLATION SERVICES OF ILLINOIS, 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811490
Sponsor’s telephone number 6305108900
Plan sponsor’s address 266 TUBEWAY DRIVE, CAROL STREAM, IL, 601882214

Plan administrator’s name and address
Administrator’s EIN 363909005
Plan administrator’s name INSTALLATION SERVICES OF ILLINOIS,
Plan administrator’s address 266 TUBEWAY DRIVE, CAROL STREAM, IL, 601882214
Administrator’s telephone number 6305108900

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing KENNETH SIEBOLD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH W. CLINGEN, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE Agent 2022-03-02

President

Name and Address Role
MICHAEL S WEBER, 1520 GREENBRIAR LN., SCHAUMBURG, IL, 60193 President

Secretary

Name and Address Role
PETER SMITH, 266 TUBEWAY DRIVE, CAROL STREAM, IL, 60188 Secretary

Historical Names

Name Change Date
INSTALLATION CONTRACTORS, INCORPORATED 1993-09-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 1000 100000 1

Related by officers

KENNETH W. CLINGEN, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE

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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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