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R. W. ROGERS COMPANY, INC.

Headquarter

Company Details

Entity Name: R. W. ROGERS COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Sep 1994
Company Number: CORP_57990686
File Number: 57990686
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of R. W. ROGERS COMPANY, INC., ALABAMA 001-142-544 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R.W. ROGERS COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 363982483 2024-07-25 R.W. ROGERS COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 105 INDUSTRIAL DRIVE, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. CASH BALANCE PENSION PLAN & TRUST 2022 363982483 2023-06-22 R.W. ROGERS COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 610 KIRK ROAD, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 363982483 2023-06-22 R.W. ROGERS COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 610 KIRK ROAD, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. CASH BALANCE PENSION PLAN & TRUST 2022 363982483 2023-06-22 R.W. ROGERS COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 610 KIRK ROAD, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 363982483 2022-06-22 R.W. ROGERS COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 610 KIRK ROAD, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2022-06-22
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. CASH BALANCE PENSION PLAN & TRUST 2021 363982483 2022-06-22 R.W. ROGERS COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 610 KIRK ROAD, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2022-06-22
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 363982483 2021-07-29 R.W. ROGERS COMPANY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 610 KIRK ROAD, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. CASH BALANCE PENSION PLAN & TRUST 2020 363982483 2021-07-29 R.W. ROGERS COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 610 KIRK ROAD, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing ROBERT ROGERS
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. CASH BALANCE PENSION PLAN & TRUST 2019 363982483 2020-06-02 R.W. ROGERS COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-02
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
R.W. ROGERS COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 363982483 2020-06-02 R.W. ROGERS COMPANY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6303779033
Plan sponsor’s address 423 WILLIAMSBURG AVE, GENEVA, IL, 60134

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-02
Name of individual signing ROBERT W ROGERS III
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID D O'SULLIVAN, 1755 S NAPERVILLE RD, STE 200, WHEATON, 60189, DU PAGE Agent 2005-04-01

President

Name and Address Role
ROBERT W ROGERS III, 105 INDUSTRIAL DR, ST CHARLES, IL 60174 President

Secretary

Name and Address Role
JOANNA ROGERS, 105 INDUSTRIAL DR, ST CHARLES, IL 60174 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ROGERS-MOTT COMPANY, INC. No data 1994-10-20 2000-09-08 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State