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  5. AIRCRAFT GEAR CORPORATION

AIRCRAFT GEAR CORPORATION

Company Details

Entity Name: AIRCRAFT GEAR CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jan 1994
Company Number: CORP_57662352
File Number: 57662352
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRCRAFT GEAR CORPORATION PROFIT SHARING PLAN 2017 362580197 2018-07-11 AIRCRAFT GEAR CORPORATION 73
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 611 BEACON STREET, LOVES PARK, IL, 61111
AIRCRAFT GEAR CORPORATION 401(K) PROFIT SHARING PLAN 2017 362580197 2018-07-11 AIRCRAFT GEAR CORPORATION 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-10-01
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 611 BEACON STREET, LOVES PARK, IL, 61111
AIRCRAFT GEAR CORPORATION PROFIT SHARING PLAN 2017 362580197 2018-07-31 AIRCRAFT GEAR CORPORATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 611 BEACON STREET, LOVES PARK, IL, 61111
AIRCRAFT GEAR CORPORATION PROFIT SHARING PLAN 2016 362580197 2017-07-28 AIRCRAFT GEAR CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 611 BEACON STREET, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing LOWELL INGRAM
Valid signature Filed with authorized/valid electronic signature
AIRCRAFT GEAR CORPORATION 401(K) PLAN 2016 362580197 2017-07-28 AIRCRAFT GEAR CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-10-01
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 611 BEACON STREET, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing LOWELL INGRAM
Valid signature Filed with authorized/valid electronic signature
AIRCRAFT GEAR CORPORATION 401(K) PLAN 2015 362580197 2016-07-29 AIRCRAFT GEAR CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-10-01
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 1500 11TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 362580197
Plan administrator’s name AIRCRAFT GEAR CORPORATION
Plan administrator’s address 1500 11TH AVENUE, ROCKFORD, IL, 61104
Administrator’s telephone number 8158777473
AIRCRAFT GEAR CORPORATION 2015 362580197 2016-07-29 AIRCRAFT GEAR CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-02-08
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 611 BEACON STREET, LOVES PARK, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 362580197
Plan administrator’s name AIRCRAFT GEAR CORPORATION
Plan administrator’s address 611 BEACON STREET, LOVES PARK, IL, 61111
Administrator’s telephone number 8158777473
AIRCRAFT GEAR CORPORATION 2014 362580197 2015-09-23 AIRCRAFT GEAR CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-02-08
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 611 BEACON STREET, LOVES PARK, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 362580197
Plan administrator’s name AIRCRAFT GEAR CORPORATION
Plan administrator’s address 611 BEACON STREET, LOVES PARK, IL, 61111
Administrator’s telephone number 8158777473

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing LOWELL INGRAM
Valid signature Filed with authorized/valid electronic signature
AIRCRAFT GEAR CORPORATION 401(K) PLAN 2014 362580197 2015-09-23 AIRCRAFT GEAR CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-10-01
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 1500 11TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 362580197
Plan administrator’s name AIRCRAFT GEAR CORPORATION
Plan administrator’s address 1500 11TH AVENUE, ROCKFORD, IL, 61104
Administrator’s telephone number 8158777473

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing LOWELL INGRAM
Valid signature Filed with authorized/valid electronic signature
AIRCRAFT GEAR CORPORATION 401(K) PLAN 2013 362580197 2014-07-07 AIRCRAFT GEAR CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-10-01
Business code 333200
Sponsor’s telephone number 8158777473
Plan sponsor’s address 611 BEACON STREET, LOVES PARK, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 362580197
Plan administrator’s name AIRCRAFT GEAR CORPORATION
Plan administrator’s address 611 BEACON STREET, LOVES PARK, IL, 61111
Administrator’s telephone number 8158777473

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing ARTHUR O'DAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JONATHAN N REIDY, 611 BEACON ST ROCKFORD, LOVES PARK, 61111, WINNEBAGO Agent 2020-11-25

President

Name and Address Role
JONATHAN N REIDY, 611 BEACON ST, LOVES PARK, IL 61111 President

Secretary

Name and Address Role
JAMES KNUTSON, 611 BEACON ST,LOVES PARK, IL 61111 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CUSTOM METAL PRODUCTS Assume Name 2022-09-20 No data No data No data
MOTORMASTER POWERSPORTS Assume Name 2013-02-25 No data No data No data
ROCKFORD DRIVELINE Assume Name 2006-10-13 No data No data No data
RCV PERFORMANCE PRODUCTS Assume Name 2005-01-19 No data No data No data
ROCKFORD CONSTANT VELOCITY Assume Name 2005-01-19 No data No data No data
MOTOR MASTER Assume Name 2005-01-19 No data No data No data
MOTOR MASTER ATV PRODUCTS Assume Name 2005-01-19 No data No data No data
ROCKFORD ACROMATIC PRODUCTS Assume Name 1998-10-29 No data No data No data
FLIGHT SPECIALTIES CORPORATION No data 1997-09-10 2004-12-17 Expired No data
STEWART CORPORATION OF WISCONSIN No data 1997-09-10 2024-12-10 Voluntary Cancellation No data

Historical Names

Name Change Date
AGC MERGER CORP. 1994-03-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2500 1069500 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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