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  5. HARBEN, INC.

HARBEN, INC.

Company Details

Entity Name: HARBEN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 19 Sep 2001
Company Number: CORP_61839712
File Number: 61839712
Type of Business: All Inclusive Purpose
Date Status Change: 02 Feb 2004
Place of Formation: GEORGIA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NG2TL8N2FLL3 2024-04-20 1110 MORSE AVE, SCHAUMBURG, IL, 60193, 4506, USA P.O. BOX 390, LISLE, IL, 60532, 0390, USA

Business Information
URL http://www.ipe-pumps.com
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-04-25
Initial Registration Date 2007-05-17
Entity Start Date 1996-04-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423830
Product and Service Codes J043

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID FREDERICK
Address 1110 MORSE AVE, SCHAUMBURG, IL, 60193, 4522, USA
Title ALTERNATE POC
Name GREG ROSSI
Address 1110 MORSE AVE, SCHAUMBURG, IL, 60193, 4522, USA
Government Business
Title PRIMARY POC
Name DAVID FREDERICK
Address 1110 MORSE AVE, SCHAUMBURG, IL, 60193, 4522, USA
Title ALTERNATE POC
Name GREG ROSSI
Address 1110 MORSE AVE, SCHAUMBURG, IL, 60193, USA
Past Performance
Title PRIMARY POC
Name COURTNEY KALINOWSKI
Address 1110 MORSE AVE, SCHAUMBURG, IL, 60193, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLINOIS PROCESS EQUIPMENT 401(K) PROFIT SHARING PLAN 2012 364080254 2013-07-11 ILLINOIS PROCESS EQUIPMENT 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8475840590
Plan sponsor’s address P.O. BOX 390, LISLE, IL, 605320390

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing GREG ROSSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing GREG ROSSI
Valid signature Filed with authorized/valid electronic signature
ILLINOIS PROCESS EQUIPMENT 401(K) PROFIT SHARING PLAN 2011 364080254 2012-07-19 ILLINOIS PROCESS EQUIPMENT 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8475840590
Plan sponsor’s address P.O. BOX 390, LISLE, IL, 605320390

Plan administrator’s name and address
Administrator’s EIN 364080254
Plan administrator’s name ILLINOIS PROCESS EQUIPMENT
Plan administrator’s address P.O. BOX 390, LISLE, IL, 605320390
Administrator’s telephone number 8475840590

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing GREG ROSSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing GREG ROSSI
Valid signature Filed with authorized/valid electronic signature
ILLINOIS PROCESS EQUIPMENT 401(K) PROFIT SHARING PLAN 2010 364080254 2011-10-12 ILLINOIS PROCESS EQUIPMENT 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8475840590
Plan sponsor’s address P.O. BOX 390, LISLE, IL, 605320390

Plan administrator’s name and address
Administrator’s EIN 364080254
Plan administrator’s name ILLINOIS PROCESS EQUIPMENT
Plan administrator’s address P.O. BOX 390, LISLE, IL, 605320390
Administrator’s telephone number 8475840590

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing GREG ROSSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing GREG ROSSI
Valid signature Filed with authorized/valid electronic signature
ILLINOIS PROCESS EQUIPMENT 401(K) PROFIT SHARING PLAN 2009 364080254 2010-07-19 ILLINOIS PROCESS EQUIPMENT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423800
Sponsor’s telephone number 8475840590
Plan sponsor’s address P.O. BOX 390, LISLE, IL, 605320390

Plan administrator’s name and address
Administrator’s EIN 364080254
Plan administrator’s name ILLINOIS PROCESS EQUIPMENT
Plan administrator’s address P.O. BOX 390, LISLE, IL, 605320390
Administrator’s telephone number 8475840590

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing GREG ROSSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-16
Name of individual signing GREG ROSSI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAY H GREGG, 2448 DEERFIELD DRIVE, AURORA, 60506, KANE Agent 2001-09-19

President

Name and Address Role
PETE STRINGER, 1010 OLD ATLANTA CUMMING GA, 30041 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON STOCK No data Voting Rights 1000 780000 10

Related by officers

No related officers

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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