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MKD ELECTRIC, INC.

Headquarter

Company Details

Entity Name: MKD ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 16 Jun 1995
Company Number: CORP_58387967
File Number: 58387967
Type of Business: Construction – General building contractors
Date Status Change: 13 Jan 2021
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MKD ELECTRIC, INC., FLORIDA F19000005112 FLORIDA
Headquarter of MKD ELECTRIC, INC., NEW YORK 4832350 NEW YORK
Headquarter of MKD ELECTRIC, INC., MINNESOTA 34a9828e-c219-e911-916a-00155d0deff0 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2019 364070454 2020-05-29 MKD ELECTRIC, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8476088244
Plan sponsor’s address 2590 ALFT LN, STE A, ELGIN, IL, 60124

Signature of

Role Plan administrator
Date 2020-05-29
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-29
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 364070454 2020-12-18 MKD ELECTRIC, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8476088244
Plan sponsor’s address 2590 ALFT LN, STE A, ELGIN, IL, 60124

Signature of

Role Plan administrator
Date 2020-12-11
Name of individual signing SHANNON TOOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-11
Name of individual signing SHANNON TOOLEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2018 364070454 2019-06-10 MKD ELECTRIC, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8476088244
Plan sponsor’s address 1450 N. MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2019-06-10
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 364070454 2018-06-01 MKD ELECTRIC, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8476088244
Plan sponsor’s address 1450 N. MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2018-06-01
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-01
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 364070454 2017-06-29 MKD ELECTRIC, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8476088244
Plan sponsor’s address 1450 N. MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 364070454 2016-05-23 MKD ELECTRIC, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8476088244
Plan sponsor’s address 1450 N. MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2016-05-23
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-23
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2014 364070454 2015-06-16 MKD ELECTRIC, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8476088244
Plan sponsor’s address 1450 N. MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2013 364070454 2014-07-14 MKD ELECTRIC, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8476088244
Plan sponsor’s address 1450 N. MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
MKD ELECTRIC, INC. EMPLOYEE S PROFIT SHARING PLAN 2011 364070454 2012-07-24 MKD ELECTRIC, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811210
Sponsor’s telephone number 8476088244
Plan sponsor’s address 1450 N. MCLEAN BLVD., ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 364070454
Plan administrator’s name MKD ELECTRIC, INC.
Plan administrator’s address 1450 N. MCLEAN BLVD., ELGIN, IL, 60123
Administrator’s telephone number 8476088244

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
MKD ELECTRIC, INC. EMPLOYEE S PROFIT SHARING PLAN 2010 364070454 2011-10-06 MKD ELECTRIC, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811210
Sponsor’s telephone number 8476088244
Plan sponsor’s address 1515 COMMERCE DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 364070454
Plan administrator’s name MKD ELECTRIC, INC.
Plan administrator’s address 1515 COMMERCE DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8476088244

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing GLENN BERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGORY A MACDONALD, 2300 BARRINGTON RD STE 220, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO Agent 2010-07-27

President

Name and Address Role
MARK E WESA 2590 ALFT LANE UNIT A ELGIN IL 60124 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WESA AUTOMATION GROUP No data 2011-01-24 2021-01-13 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 10000 100000 No data
B COMMON No data No Voting Rights 10000 900000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State