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CATHODIC PROTECTION MANAGEMENT, INC.

Headquarter

Company Details

Entity Name: CATHODIC PROTECTION MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Apr 1998
Company Number: CORP_59915045
File Number: 59915045
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CATHODIC PROTECTION MANAGEMENT, INC., ALABAMA 000-527-853 ALABAMA
Headquarter of CATHODIC PROTECTION MANAGEMENT, INC., FLORIDA F16000002658 FLORIDA
Headquarter of CATHODIC PROTECTION MANAGEMENT, INC., MINNESOTA a1c2d461-dd1e-e311-8e3a-001ec94ffe7f MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RBJVL1X58PL3 2024-09-21 39W960 MIDAN DR, ELBURN, IL, 60119, 9473, USA 39W960 MIDAN DRIVE, ELBURN, IL, 60119, 9473, USA

Business Information

URL http://www.cpm-cpm.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-09-28
Initial Registration Date 2001-05-30
Entity Start Date 1998-04-25
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 213112, 237110, 237120, 238190, 238210, 335999, 541310, 541330, 611430
Product and Service Codes AG24, AG25, F109, R425

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LYNNE BRODIE
Role SAFETY COORDINATOR
Address 39W960 MIDAN DRIVE, ELBURN, IL, 60119, USA
Title ALTERNATE POC
Name MICHAEL CULLOTTA
Role VICE PRESIDENT
Address 39W960 MIDAN DRIVE, ELBURN, IL, 60119, USA
Government Business
Title PRIMARY POC
Name ERICA RAY
Role PRESIDENT
Address 39W960 MIDAN DRIVE, ELBURN, IL, 60119, USA
Title ALTERNATE POC
Name LYNNE BRODIE
Role SAFETY COORDINATOR
Address 39W960 MIDAN DRIVE, ELBURN, IL, 60119, USA
Past Performance
Title PRIMARY POC
Name ERICA C RAY
Role PRESIDENT
Address 39W960 MIDAN DRIVE, ELBURN, IL, 60119, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2022 364224425 2023-10-16 CATHODIC PROTECTION MANAGEMENT, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2021 364224425 2022-10-14 CATHODIC PROTECTION MANAGEMENT, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2020 364224425 2021-10-15 CATHODIC PROTECTION MANAGEMENT, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2019 364224425 2020-10-14 CATHODIC PROTECTION MANAGEMENT, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2018 364224425 2019-10-14 CATHODIC PROTECTION MANAGEMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2017 364224425 2018-07-30 CATHODIC PROTECTION MANAGEMENT, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing ERICA RAY
Valid signature Filed with authorized/valid electronic signature
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2016 364224425 2017-09-28 CATHODIC PROTECTION MANAGEMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2017-09-15
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2015 364224425 2016-10-17 CATHODIC PROTECTION MANAGEMENT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2014 364224425 2015-10-15 CATHODIC PROTECTION MANAGEMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing WILLIAM CARLSON
Valid signature Filed with authorized/valid electronic signature
CATHODIC PROTECTION MANAGEMENT, INC. 401(K) PLAN 2013 364224425 2014-09-11 CATHODIC PROTECTION MANAGEMENT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 6303135784
Plan sponsor’s address 39W960 MIDAN DRIVE, ELBURN, IL, 60119

Signature of

Role Plan administrator
Date 2014-09-11
Name of individual signing BILL CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-11
Name of individual signing BILL CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD W HYMES JR, 650 WARRENVILLE RD #100, LISLE, 60532, DU PAGE Agent 2021-04-28

President

Name and Address Role
ERICA RAY, 39 W MIDAN DR, ELBURN, 60119 President

Secretary

Name and Address Role
VICTORIA CARLSON 39 W MIDZN DRELBURN IL 60119 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State