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POPLAR GROVE AIRMOTIVE, INC.

Company Details

Entity Name: POPLAR GROVE AIRMOTIVE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jul 1994
Company Number: CORP_57915722
File Number: 57915722
Type of Business: Mercantile (sales only, no service)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POPLAR GROVE AIRMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2023 363974068 2024-07-15 POPLAR GROVE AIRMOTIVE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 8155443471
Plan sponsor’s address 11619 IL ROUTE 76, POPLAR GROVE, IL, 61065

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing DANA SIEMER
Valid signature Filed with authorized/valid electronic signature
POPLAR GROVE AIRMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2022 363974068 2023-09-21 POPLAR GROVE AIRMOTIVE, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 8155443471
Plan sponsor’s address 11619 IL ROUTE 76, POPLAR GROVE, IL, 61065

Signature of

Role Plan administrator
Date 2023-09-21
Name of individual signing DANA SIEMER
Valid signature Filed with authorized/valid electronic signature
POPLAR GROVE AIRMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2021 363974068 2022-08-01 POPLAR GROVE AIRMOTIVE, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 8155443471
Plan sponsor’s address 11619 IL ROUTE 76, POPLAR GROVE, IL, 61065

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing DANA SIEMER
Valid signature Filed with authorized/valid electronic signature
POPLAR GROVE AIRMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2020 363974068 2021-07-30 POPLAR GROVE AIRMOTIVE, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 8155443471
Plan sponsor’s address 11619 IL ROUTE 76, POPLAR GROVE, IL, 61065

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing DANA SIEMER
Valid signature Filed with authorized/valid electronic signature
POPLAR GROVE AIRMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2019 363974068 2020-07-14 POPLAR GROVE AIRMOTIVE, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 8155443471
Plan sponsor’s address 11619 IL ROUTE 76, POPLAR GROVE, IL, 61065

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing DANA SIEMER
Valid signature Filed with authorized/valid electronic signature
POPLAR GROVE AIRMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2011 363974068 2012-10-10 POPLAR GROVE AIRMOTIVE, INC. 166
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 8159688287
Plan sponsor’s mailing address PO BOX 6067, ROCKFORD, IL, 61125
Plan sponsor’s address ONE AIRPORT CIRCLE, ROCKFORD, IL, 61125

Plan administrator’s name and address

Administrator’s EIN 363974068
Plan administrator’s name POPLAR GROVE AIRMOTIVE, INC.
Plan administrator’s address PO BOX 6067, ROCKFORD, IL, 61125
Administrator’s telephone number 8159688287

Number of participants as of the end of the plan year

Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing GAYLA MEGLI
Valid signature Filed with authorized/valid electronic signature
POPLAR GROVE AIRMOTIVE, INC. 401(K) PROFIT SHARING PLAN 2010 363974068 2011-10-12 POPLAR GROVE AIRMOTIVE, INC. 176
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 8159688287
Plan sponsor’s mailing address PO BOX 6067, ROCKFORD, IL, 61125
Plan sponsor’s address ONE AIRPORT CIRCLE, ROCKFORD, IL, 61125

Plan administrator’s name and address

Administrator’s EIN 363974068
Plan administrator’s name POPLAR GROVE AIRMOTIVE, INC.
Plan administrator’s address PO BOX 6067, ROCKFORD, IL, 61125
Administrator’s telephone number 8159688287

Number of participants as of the end of the plan year

Active participants 134
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing GAYLA MEGLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY J. LEAKE, 839 N PERRYVILLE RD STE. 200, ROCKFORD, 61107, WINNEBAGO Agent 2022-06-21

President

Name and Address Role
STEPHEN R THOMAS, 1003 BEECH BAY ROAD POPLAR GROVE 61065 President

Secretary

Name and Address Role
KRISTINA J THOMAS Secretary

Historical Names

Name Change Date
BELVIDERE AIRPORT SERVICES, INC. 1996-09-27
BEL AIR ESTATES, LTD. 1995-03-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State