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  5. ADVANCED ELECTRICAL SYSTEMS, INC.

ADVANCED ELECTRICAL SYSTEMS, INC.

Company Details

Entity Name: ADVANCED ELECTRICAL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Dec 1997
Company Number: CORP_59732781
File Number: 59732781
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED ELECTRICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364201615 2021-09-20 ADVANCED ELECTRICAL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing PAUL RAYNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-20
Name of individual signing PAUL RAYNOR
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 364201615 2020-10-14 ADVANCED ELECTRICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing PAUL RAYNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing PAUL RAYNOR
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 364201615 2019-10-11 ADVANCED ELECTRICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing PAUL RAYNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing PAUL RAYNOR
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 364201615 2018-07-05 ADVANCED ELECTRICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 364201615 2017-07-27 ADVANCED ELECTRICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 364201615 2016-09-22 ADVANCED ELECTRICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 364201615 2015-10-12 ADVANCED ELECTRICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 364201615 2014-10-13 ADVANCED ELECTRICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRICAL SYSTEMS, INC. 2012 364201615 2013-10-15 ADVANCED ELECTRICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRICAL SYSTEMS, INC. 2011 364201615 2012-09-27 ADVANCED ELECTRICAL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238210
Sponsor’s telephone number 7083333885
Plan sponsor’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 364201615
Plan administrator’s name ADVANCED ELECTRICAL SYSTEMS, INC.
Plan administrator’s address 585 W. TAFT DRIVE, UNIT C, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7083333885

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-25
Name of individual signing JERRY UITERMARKT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK CLANCY, 333 W WACKER DR STE 1900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-01-25

President

Name and Address Role
KRISTIN POSTMA, 16201 CLINTONSTREET HARVEY, IL 60426 President

Secretary

Name and Address Role
TOM POSTMA, 16201 CLINTON STREET HARVEY, IL 60426 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 0.01

Related by officers

PATRICK CLANCY, 333 W WACKER DR STE 1900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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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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