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  5. GRID CONNECT, INC.

GRID CONNECT, INC.

Headquarter

Company Details

Entity Name: GRID CONNECT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Nov 2002
Company Number: CORP_62501901
File Number: 62501901
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GRID CONNECT, INC., COLORADO 20161419382 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GDNJES6QMAU7 2025-03-08 1630 W DIEHL RD, NAPERVILLE, IL, 60563, 1142, USA 1630 DIEHL RD, NAPERVILLE, IL, 60563, 1142, USA

Business Information
URL http://www.gridconnect.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2024-03-12
Initial Registration Date 2005-01-28
Entity Start Date 2002-08-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 335999
Product and Service Codes 5961, 5962, 5963

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MIKE JUSTICE
Address 1630 W. DIEHL RD., NAPERVILLE, IL, 60563, USA
Title ALTERNATE POC
Name ADAM JUSTICE
Address 1630 W. DIEHL RD., NAPERVILLE, IL, 60563, USA
Government Business
Title PRIMARY POC
Name MIKE JUSTICE
Address 1630 W. DIEHL RD, NAPERVILLE, IL, 60563, USA
Title ALTERNATE POC
Name ADAM JUSTICE
Address 1630 W. DIEHL RD, NAPERVILLE, IL, 60563, USA
Past Performance
Title PRIMARY POC
Name MIKE JUSTICE
Address 1630 W. DIEHL RD, NAPERVILLE, IL, 60563, USA
Title ALTERNATE POC
Name BUDD JUSTICE
Address 1630 W. DIEHL RD., NAPERVILLE, IL, 60563, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRID CONNECT, INC. 401(K) PROFIT SHARING PLAN 2023 043723521 2024-08-30 GRID CONNECT, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423600
Sponsor’s telephone number 6302451445
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing MIKE JUSTICE
Valid signature Filed with authorized/valid electronic signature
GRID CONNECT, INC. CASH BALANCE PLAN 2023 043723521 2024-06-17 GRID CONNECT, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 423600
Sponsor’s telephone number 6302451445
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing MICHAEL JUSTIE
Valid signature Filed with authorized/valid electronic signature
GRID CONNECT, INC. CASH BALANCE PLAN 2022 043723521 2023-09-21 GRID CONNECT, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 423600
Sponsor’s telephone number 6302451445
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing MIKE JUSTICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-21
Name of individual signing MIKE JUSTICE
Valid signature Filed with authorized/valid electronic signature
GRID CONNECT, INC. 401(K) PROFIT SHARING PLAN 2022 043723521 2023-09-08 GRID CONNECT, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423600
Sponsor’s telephone number 6306533510
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing MIKE JUSTICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-08
Name of individual signing MIKE JUSTICE
Valid signature Filed with authorized/valid electronic signature
GRID CONNECT, INC. 401(K) PROFIT SHARING PLAN 2021 043723521 2022-10-11 GRID CONNECT, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423600
Sponsor’s telephone number 6302451445
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing MICHAEL JUSTICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing MICHAEL JUSTICE
Valid signature Filed with authorized/valid electronic signature
GRID CONNECT, INC. CASH BALANCE PLAN 2021 043723521 2022-10-11 GRID CONNECT, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 423600
Sponsor’s telephone number 6302451445
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing MICHAEL JUSTICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing MICHAEL JUSTICE
Valid signature Filed with authorized/valid electronic signature
GRID CONNECT, INC. CASH BALANCE PLAN 2020 043723521 2021-10-11 GRID CONNECT, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 423600
Sponsor’s telephone number 6302451445
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing MIKE JUSTICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing MIKE JUSTICE
Valid signature Filed with authorized/valid electronic signature
GRID CONNECT, INC. 401(K) PROFIT SHARING PLAN 2020 043723521 2021-10-11 GRID CONNECT, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423600
Sponsor’s telephone number 6302451445
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing MIKE JUSTICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing MIKE JUSTICE
Valid signature Filed with authorized/valid electronic signature
GRID CONNECT, INC. CASH BALANCE PLAN 2019 043723521 2020-09-23 GRID CONNECT, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 423600
Sponsor’s telephone number 6302451445
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing MICHAEL JUSTICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-23
Name of individual signing MICHAEL JUSTICE
Valid signature Filed with authorized/valid electronic signature
GRID CONNECT, INC. 401(K) PROFIT SHARING PLAN 2019 043723521 2020-09-21 GRID CONNECT, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423600
Sponsor’s telephone number 6306533510
Plan sponsor’s address 1630 W. DIEHL ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing MICHAEL JUSTICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing MICHAEL JUSTICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAMPBELL HOLZHAUER CONCIERGE LAW, LTD., 1003 S WASHINGTON ST STE 235, NAPERVILLE, 60540, DU PAGE Agent 2024-12-13

President

Name and Address Role
MICHAEL B JUSTICE, 1630 W DIEHL RD NAPERVILLE IL 60563 President

Secretary

Name and Address Role
GAYE M JUSTICE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 10000 1000000 No data
COMMON A NON-VOTING No data No Voting Rights 190000 19000000 No data

Related by officers

CAMPBELL HOLZHAUER CONCIERGE LAW, LTD., 1003 S WASHINGTON ST STE 235, NAPERVILLE, 60540, DU PAGE

SYNERGETIC REAL ESTATE, LLC SYNERGETIC INTERNATIONAL SALES, INC.

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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