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PROFESSIONAL METERS, INC.

Headquarter

Company Details

Entity Name: PROFESSIONAL METERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Nov 1999
Company Number: CORP_60769478
File Number: 60769478
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PROFESSIONAL METERS, INC., MISSISSIPPI 1169646 MISSISSIPPI
Headquarter of PROFESSIONAL METERS, INC., RHODE ISLAND 001692378 RHODE ISLAND
Headquarter of PROFESSIONAL METERS, INC., ALABAMA 000-549-059 ALABAMA
Headquarter of PROFESSIONAL METERS, INC., ALABAMA 000-939-595 ALABAMA
Headquarter of PROFESSIONAL METERS, INC., NEW YORK 3881466 NEW YORK
Headquarter of PROFESSIONAL METERS, INC., FLORIDA F09000003753 FLORIDA
Headquarter of PROFESSIONAL METERS, INC., MINNESOTA 72d2e2b1-61ec-e511-8167-00155d01c56d MINNESOTA
Headquarter of PROFESSIONAL METERS, INC., KENTUCKY 1065031 KENTUCKY
Headquarter of PROFESSIONAL METERS, INC., COLORADO 20121623161 COLORADO
Headquarter of PROFESSIONAL METERS, INC., IDAHO 636408 IDAHO
Headquarter of PROFESSIONAL METERS, INC., IDAHO 4295052 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FR3KMVJND5C3 2025-02-15 3605 N STATE ROUTE 47 STE E, MORRIS, IL, 60450, 8218, USA PO BOX 506, MORRIS, IL, 60450, USA

Business Information

Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2024-02-20
Initial Registration Date 2014-06-24
Entity Start Date 1999-11-29
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 531120

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KAILEEN CUMMINGS
Address 3605 N. ROUTE 47 STE E, MORRIS, IL, 60450, USA
Government Business
Title PRIMARY POC
Name KAILEEN CUMMINGS
Address 3605 N. ROUTE 47 STE E, MORRIS, IL, 60450, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PMI 401(K) PLAN AND TRUST 2023 364330553 2024-03-29 PROFESSIONAL METERS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2024-03-29
Name of individual signing KAILEEN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-29
Name of individual signing KAILEEN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
PMI 401(K) PLAN AND TRUST 2022 364330553 2023-04-26 PROFESSIONAL METERS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2023-04-26
Name of individual signing KAILEEN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
PMI 401(K) PLAN AND TRUST 2021 364330553 2022-09-28 PROFESSIONAL METERS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing KAILEEN CUMMINGS
Valid signature Filed with authorized/valid electronic signature
PMI 401(K) PLAN AND TRUST 2020 364330553 2021-08-19 PROFESSIONAL METERS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2021-08-19
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-19
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature
PMI 401(K) PLAN AND TRUST 2019 364330553 2021-08-19 PROFESSIONAL METERS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2021-08-19
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-19
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature
PMI 401(K) PLAN AND TRUST 2018 364330553 2019-07-12 PROFESSIONAL METERS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing CHAD DOERHOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-12
Name of individual signing CHAD DOERHOFF
Valid signature Filed with authorized/valid electronic signature
PMI 401(K) PLAN AND TRUST 2017 364330553 2018-07-09 PROFESSIONAL METERS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing TERRY SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing TERRY SMITH
Valid signature Filed with authorized/valid electronic signature
PMI 401(K) PLAN AND TRUST 2016 364330553 2017-04-05 PROFESSIONAL METERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2017-04-05
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-05
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature
PMI 401(K) PLAN AND TRUST 2015 364330553 2016-04-21 PROFESSIONAL METERS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2016-04-21
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature
PMI 401(K) PLAN AND TRUST 2014 364330553 2015-09-29 PROFESSIONAL METERS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 339900
Sponsor’s telephone number 8159427000
Plan sponsor’s address 3605 N RTE 47 STE E, MORRIS, IL, 60450

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing VICKIE SAJNAJ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT DULLARD, 3605 N RTE 47 STE E PO BOX 506, MORRIS, 60450, GRUNDY Agent 2014-04-07

Secretary

Name and Address Role
JOHN R. CUMMINGS 3605 N ROUTE47 STE E MORRIS, IL 60450 Secretary

President

Name and Address Role
ROBERT T DULLARD 3605 N ROUTE47 STE E MORRIS, IL 60450 President

Historical Names

Name Change Date
MAZON METERS, INC. 2000-01-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State