| Entity Name: | LIGHTING CONTROL SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 Oct 1993 |
| Date of Dissolution: | 14 Mar 2014 |
| Company Number: | CORP_57517867 |
| File Number: | 57517867 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 14 Mar 2014 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTING CONTROL SYSTEMS, INC. PROFIT SHARING PLA | 2012 | 363914938 | 2013-07-22 | LIGHTING CONTROL SYSTEMS, INC. | 1 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363914938 |
| Plan administrator’s name | LIGHTING CONTROL SYSTEMS, INC. |
| Plan administrator’s address | 420 WESTMINSTER, BURR RIDGE, IL, 60527 |
| Administrator’s telephone number | 6306540700 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-22 |
| Name of individual signing | DENNIS YATES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-22 |
| Name of individual signing | DENNIS YATES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 1994-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 6306540700 |
| Plan sponsor’s address | 420 WESTMINSTER, BURR RIDGE, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 363914938 |
| Plan administrator’s name | LIGHTING CONTROL SYSTEMS, INC. |
| Plan administrator’s address | 420 WESTMINSTER, BURR RIDGE, IL, 60527 |
| Administrator’s telephone number | 6306540700 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-15 |
| Name of individual signing | DENNIS YATES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-15 |
| Name of individual signing | DENNIS YATES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 1994-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 6306540700 |
| Plan sponsor’s address | 420 WESTMINSTER, BURR RIDGE, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 363914938 |
| Plan administrator’s name | LIGHTING CONTROL SYSTEMS INC |
| Plan administrator’s address | 420 WESTMINSTER, BURR RIDGE, IL, 60527 |
| Administrator’s telephone number | 6306540700 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-16 |
| Name of individual signing | DENNIS YATES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-16 |
| Name of individual signing | DENNIS YATES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DENNIS J YATES, 420 WESTMINSTER DR, BURR RIDGE, 60521, DU PAGE | Agent | 1994-09-29 |
| Name and Address | Role |
|---|---|
| DENNIS J YATES, 420 WESTMINISTER, BURR RIDGE, 60521 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025
