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  5. BATTAGLIA INDUSTRIES, INC.

BATTAGLIA INDUSTRIES, INC.

Company Details

Entity Name: BATTAGLIA INDUSTRIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Dec 1996
Company Number: CORP_59170007
File Number: 59170007
Type of Business: All Inclusive Purpose
Address 406 W CAMPUS DR, ARLINGTON HEIGHTS, IL, 60004
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BATTAGLIA INDUSTRIES INC EMPLOYEE SAVINGS PLAN 2023 364120581 2024-10-11 BATTAGLIA INDUSTRIES, INC. 147
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 237210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 1135 JANSEN FARM DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing KATHLEEN BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing VITO BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
BATTAGLIA ELECTRIC, INC EMPLOYEE SAVINGS PLAN 2020 364120581 2021-09-14 BATTAGLIA ELECTRIC INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 237210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 406 WEST CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing KATHY BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
BATTAGLIA ELECTRIC, INC EMPLOYEE SAVINGS PLAN 2019 364120581 2020-09-23 BATTAGLIA ELECTRIC INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 237210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 406 WEST CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing KATHY BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-23
Name of individual signing VITO BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
BATTAGLIA ELECTRIC, INC EMPLOYEE SAVINGS PLAN 2018 364120581 2019-10-11 BATTAGLIA ELECTRIC INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 237210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 406 WEST CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing KATHLEEN BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing KATHLEEN BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
BATTAGLIA ELECTRIC, INC EMPLOYEE SAVINGS PLAN 2017 364120581 2018-07-31 BATTAGLIA ELECTRIC INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 237210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 406 WEST CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing KATHLEEN BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing VITO BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
BATTAGLIA ELECTRIC, INC EMPLOYEE SAVINGS PLAN 2016 364120581 2017-10-05 BATTAGLIA ELECTRIC INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 238210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 406 WEST CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing KATHLEEN BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
BATTAGLIA ELECTRIC, INC EMPLOYEE SAVINGS PLAN 2015 364120581 2016-10-28 BATTAGLIA ELECTRIC, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 238210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 406 WEST CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2016-10-28
Name of individual signing VITO BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-28
Name of individual signing KATHLEEN BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
BATTAGLIA ELECTRIC, INC EMPLOYEE SAVINGS PLAN 2014 364120581 2015-10-15 BATTAGLIA ELECTRIC, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 238210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 406 WEST CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing KATHLEEN BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
BATTAGLIA ELECTRIC, INC EMPLOYEE SAVINGS PLAN 2013 364120581 2014-07-30 BATTAGLIA ELECTRIC, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 238210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 406 WEST CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing KATHLEEN BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
BATTAGLIA ELECTRIC, INC EMPLOYEE SAVINGS PLAN 2012 364120581 2013-07-23 BATTAGLIA ELECTRIC, INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 238210
Sponsor’s telephone number 8474830300
Plan sponsor’s address 406 WEST CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing KATHLEEN BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing VITO BATTAGLIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VITO V BATTAGLIA, 1135 JANSEN FARM DR, ELGIN, 60123, KANE Agent 2022-01-04

President

Name and Address Role Account Number
VITO V. BATTAGLIA 1135 JANSENFARM DR, ELGIN IL 60123 President 265807

Secretary

Name and Address Role Account Number
VITO V BATTAGLIA 1135 JANSEN FARM DR, ELGIN IL 60123 Secretary No data
KEITH M. BATTAGLIA Secretary 265807

Vice president

Name and Address Role Account Number
KEVIN M. BATTAGLIA Vice president 265807

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2896387 Issued 4404 Regulated Business License 901 - Heating, Ventilation and Air Conditioning Services - Residential 2023-03-14 2023-03-14 2025-03-15
BUSINESS LICENSE 1381408 Cancelled 1010 Limited Business License 902 - Heating, Ventilation and Air Conditioning Services - Commercial 2021-07-19 2021-03-16 2023-03-15

Historical Names

Name Change Date
BATTAGLIA ELECTRIC, INC. 2003-05-23
BATTAGLIA ELECTRICAL SERVICE, INC. 1999-09-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1500000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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