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  5. SAMPEY & ASSOCIATES, INC.

SAMPEY & ASSOCIATES, INC.

Company Details

Entity Name: SAMPEY & ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Mar 2002
Date of Dissolution: 26 Feb 2021
Company Number: CORP_62113022
File Number: 62113022
Type of Business: All Inclusive Purpose
Date Status Change: 26 Feb 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLVAY FLUORIDES, INC. DEFINED CONTRIBUTION PLAN FOR UNION EMPLOYEES 2010 061433584 2011-10-11 SOLVAY FLUORIDES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-14
Business code 325100
Sponsor’s telephone number 6182740755
Plan sponsor’s address 3500 MISSOURI AVE., ALORTON, IL, 62205

Plan administrator’s name and address
Administrator’s EIN 061433584
Plan administrator’s name SOLVAY FLUORIDES, INC.
Plan administrator’s address 3500 MISSOURI AVE., ALORTON, IL, 62205
Administrator’s telephone number 6182740755

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing JANICE L. PASHIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing JANICE L. PASHIA
Valid signature Filed with authorized/valid electronic signature
SOLVAY FLUORIDES, INC. 401(K) PLAN FOR UNION EMPLOYEES 2010 061433584 2011-10-06 SOLVAY FLUORIDES, INC. 24
Three-digit plan number (PN) 002
Effective date of plan 1994-02-14
Business code 325100
Sponsor’s telephone number 6182740755
Plan sponsor’s address 3500 MISSOURI AVE., ALORTON, IL, 62205

Plan administrator’s name and address
Administrator’s EIN 061433584
Plan administrator’s name SOLVAY FLUORIDES, INC.
Plan administrator’s address 3500 MISSOURI AVE., ALORTON, IL, 62205
Administrator’s telephone number 6182740755

Signature of
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing JANICE L. PASHIA
Valid signature Filed with authorized/valid electronic signature
SOLVAY FLUORIDES, INC. 401(K) PLAN FOR UNION EMPLOYEES 2010 061433584 2011-10-11 SOLVAY FLUORIDES, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-14
Business code 325100
Sponsor’s telephone number 6182740755
Plan sponsor’s address 3500 MISSOURI AVE., ALORTON, IL, 62205

Plan administrator’s name and address
Administrator’s EIN 061433584
Plan administrator’s name SOLVAY FLUORIDES, INC.
Plan administrator’s address 3500 MISSOURI AVE., ALORTON, IL, 62205
Administrator’s telephone number 6182740755

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing JANICE L. PASHIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing JANICE L. PASHIA
Valid signature Filed with authorized/valid electronic signature
SOLVAY FLUORIDES, INC. DEFINED CONTRIBUTION PLAN FOR UNION EMPLOYEES 2009 061433584 2010-08-19 SOLVAY FLUORIDES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-12-14
Business code 325100
Sponsor’s telephone number 6182740755
Plan sponsor’s address 3500 MISSOURI AVENUE, ALORTON, IL, 62205

Plan administrator’s name and address
Administrator’s EIN 061433584
Plan administrator’s name SOLVAY FLUORIDES, INC.
Plan administrator’s address 3500 MISSOURI AVENUE, ALORTON, IL, 62205
Administrator’s telephone number 6182740755

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing JANICE L. PASHIA
Valid signature Filed with authorized/valid electronic signature
SOLVAY FLUORIDES, INC. 401(K) PLAN FOR UNION EMPLOYEES 2009 061433584 2010-08-19 SOLVAY FLUORIDES, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-02-14
Business code 325100
Sponsor’s telephone number 6182740755
Plan sponsor’s address 3500 MISSOURI AVENUE, ALORTON, IL, 62205

Plan administrator’s name and address
Administrator’s EIN 061433584
Plan administrator’s name SOLVAY FLUORIDES, INC.
Plan administrator’s address 3500 MISSOURI AVENUE, ALORTON, IL, 62205
Administrator’s telephone number 6182740755

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing JANICE L. PASHIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT SAMPEY JR, 136 COMSTOCK, ADDISON, 60101, DU PAGE Agent 2003-03-10

President

Name and Address Role
ROBERT E SAMPEY JR, 136 E COMSTOCK, ADDISON, IL 60101 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 117001435 No data No data LICENSED PRIVATE DETECTIVE AGENCY No data 2008-06-10 2008-06-10 2011-08-31

Shares

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

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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