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  5. ACTION ELECTRIC INC.

ACTION ELECTRIC INC.

Company Details

Entity Name: ACTION ELECTRIC INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Sep 1996
Company Number: CORP_59035886
File Number: 59035886
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION ELECTRIC INC. 401(K) PLAN 2023 364105020 2024-04-17 ACTION ELECTRIC INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing BRIAN KLINGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-15
Name of individual signing CARRIE KLINGLER
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC INC. 401(K) PLAN 2022 364105020 2023-05-01 ACTION ELECTRIC INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing BRIAN KLINGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-26
Name of individual signing CARRIE KLINGLER
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC INC. 401(K) PLAN 2021 364105020 2022-04-27 ACTION ELECTRIC INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing BRIAN KLINGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing CARRIE KLINGLER
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC INC. 401(K) PLAN 2020 364105020 2021-07-14 ACTION ELECTRIC INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing BRIAN KLINGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-28
Name of individual signing CARRIE KLINGLER
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC INC. 401(K) PLAN 2019 364105020 2020-04-15 ACTION ELECTRIC INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing BRIAN KLINGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-19
Name of individual signing CARRIE KLINGLER
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC INC. 401(K) PLAN 2018 364105020 2019-03-25 ACTION ELECTRIC INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing BRIAN KLINGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-28
Name of individual signing CARRIE KLINGLER
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC INC. 401(K) PLAN 2017 364105020 2018-03-14 ACTION ELECTRIC INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-03-14
Name of individual signing BRIAN KLINGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-13
Name of individual signing CARRIE KLINGLER
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC INC. 401(K) PLAN 2016 364105020 2017-06-12 ACTION ELECTRIC INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing BRIAN KLINGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing CARRIE KLINGLER
Valid signature Filed with authorized/valid electronic signature
ACTION ELECTRIC INC. 401(K) PLAN 2015 364105020 2016-08-12 ACTION ELECTRIC INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007
ACTION ELECTRIC INC. 401(K) PLAN 2014 364105020 2015-07-14 ACTION ELECTRIC INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-07
Business code 238210
Sponsor’s telephone number 8475241976
Plan sponsor’s address 1034 WEST DEVON AVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing BRIAN KLINGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN BRIAN KLINGLER, 535 GATESHEAD NORTH, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 1999-03-31

President

Name and Address Role
JOHN B KLINGLER, 1034 W DEVON AVE ELK GROVE VILLAGE 60007 President

Secretary

Name and Address Role
JOHN B KLINGLER, 1034 W DEVON AVE ELK GROVE VILLAGE 60007 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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