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  5. INNOVATIVE CONTROL, INC.

INNOVATIVE CONTROL, INC.

Headquarter

Company Details

Entity Name: INNOVATIVE CONTROL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Aug 1993
Company Number: CORP_57425474
File Number: 57425474
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of INNOVATIVE CONTROL, INC., RHODE ISLAND 001709092 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2023 363900910 2024-05-03 INNOVATIVE CONTROL, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 2836 CORPORATE PARKWAY, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2022 363900910 2023-06-07 INNOVATIVE CONTROL, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 2836 CORPORATE PARKWAY, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2021 363900910 2022-06-09 INNOVATIVE CONTROL, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 2836 CORPORATE PARKWAY, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2020 363900910 2021-09-09 INNOVATIVE CONTROL, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 2836 CORPORATE PARKWAY, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2019 363900910 2020-05-21 INNOVATIVE CONTROL, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 2836 CORPORATE PARKWAY, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2018 363900910 2019-06-05 INNOVATIVE CONTROL, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 2836 CORPORATE PARKWAY, ALGONQUIN, IL, 60102

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2017 363900910 2018-06-08 INNOVATIVE CONTROL, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 456 SOUTH DARTMOOR DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2016 363900910 2017-05-25 INNOVATIVE CONTROL, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 456 SOUTH DARTMOOR DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2015 363900910 2016-05-27 INNOVATIVE CONTROL, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 456 SOUTH DARTMOOR DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE CONTROL, INC. RETIREMENT PLAN 2014 363900910 2015-06-17 INNOVATIVE CONTROL, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-08-01
Business code 541512
Sponsor’s telephone number 8154553319
Plan sponsor’s address 456 SOUTH DARTMOOR DRIVE, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 363900910
Plan administrator’s name INNOVATIVE CONTROL, INC.
Plan administrator’s address 456 SOUTH DARTMOOR DRIVE, CRYSTAL LAKE, IL, 60014
Administrator’s telephone number 8154553319

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing DAVID STOCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAWRENCE A WILBRANDT, 65 S VIRGINIA ST, CRYSTAL LAKE, 60014, MC HENRY Agent 2001-03-08

President

Name and Address Role
DAVID J STOCK, 1654 FLAGSTONE DR CRYSTAL LAKE 60014 President

Secretary

Name and Address Role
DAVID J STOCK, 1654 FLAGSTONE DR CRYSTAL LAKE 60014 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 500000 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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