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  5. HALL TECHNOLOGIES, INC.

HALL TECHNOLOGIES, INC.

Company Details

Entity Name: HALL TECHNOLOGIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 03 May 1999
Company Number: CORP_60473846
File Number: 60473846
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jul 2022
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALL TECHNOLOGIES, INC. 401(K) PLAN 2016 431832545 2017-04-25 HALL TECHNOLOGIES, INC. 44
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 424600
Sponsor’s telephone number 6305752346
Plan sponsor’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-25
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
HALL TECHNOLOGIES, INC. 401(K) PLAN 2016 431832545 2017-10-13 HALL TECHNOLOGIES, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 424600
Sponsor’s telephone number 6305752346
Plan sponsor’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
HALL TECHNOLOGIES, INC. 401(K) PLAN 2015 431832545 2016-04-11 HALL TECHNOLOGIES, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 424600
Sponsor’s telephone number 6305752346
Plan sponsor’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-11
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
HALL TECHNOLOGIES, INC. 401(K) PLAN 2014 431832545 2015-06-18 HALL TECHNOLOGIES, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 424600
Sponsor’s telephone number 6305752346
Plan sponsor’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
HALL TECHNOLOGIES, INC. 401(K) PLAN 2013 431832545 2014-05-20 HALL TECHNOLOGIES, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 424600
Sponsor’s telephone number 6305752346
Plan sponsor’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-20
Name of individual signing ANNETTE JACOBS
Valid signature Filed with authorized/valid electronic signature
HALL TECHNOLOGIES, INC. 401(K) PLAN 2012 431832545 2013-04-26 HALL TECHNOLOGIES, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 424600
Sponsor’s telephone number 6305752346
Plan sponsor’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing MICHAEL MULLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-26
Name of individual signing MICHAEL MULLIS
Valid signature Filed with authorized/valid electronic signature
HALL TECHNOLOGIES, INC. 401(K) PLAN 2011 431832545 2012-07-17 HALL TECHNOLOGIES, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 424600
Sponsor’s telephone number 6305752346
Plan sponsor’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490

Plan administrator’s name and address
Administrator’s EIN 431832545
Plan administrator’s name HALL TECHNOLOGIES, INC.
Plan administrator’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490
Administrator’s telephone number 6305752346

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing MICHAEL MULLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing MICHAEL MULLIS
Valid signature Filed with authorized/valid electronic signature
HALL TECHNOLOGIES, INC. 401(K) PLAN 2010 431832545 2011-07-13 HALL TECHNOLOGIES, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 424600
Sponsor’s telephone number 6305752346
Plan sponsor’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490

Plan administrator’s name and address
Administrator’s EIN 431832545
Plan administrator’s name HALL TECHNOLOGIES, INC.
Plan administrator’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490
Administrator’s telephone number 6305752346

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing MICHAEL MULLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing MICHAEL MULLIS
Valid signature Filed with authorized/valid electronic signature
HALL TECHNOLOGIES, INC. 401(K) PLAN 2009 431832545 2010-07-13 HALL TECHNOLOGIES, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 424600
Sponsor’s telephone number 6305752346
Plan sponsor’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490

Plan administrator’s name and address
Administrator’s EIN 431832545
Plan administrator’s name HALL TECHNOLOGIES, INC.
Plan administrator’s address 701 HARGER RD STE 190, OAK BROOK, IL, 605231490
Administrator’s telephone number 6305752346

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing MICHAEL MULLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing MICHAEL MULLIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIMBERLY K DUTTLINGER, 701 HARGER RD, STE 121, OAK BROOK, 60523, DU PAGE Agent 2019-04-18

President

Name and Address Role
H JEFF LAURENT 6300 BARTMER INDUSTRIAL DR ST LOUIS MO 63130 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HALL TECHNOLOGIES OF ILLINOIS, INC. No data 1999-05-03 2022-07-12 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

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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