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  5. ILLINOIS LIGHTING, INC.

ILLINOIS LIGHTING, INC.

Company Details

Entity Name: ILLINOIS LIGHTING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 2002
Company Number: CORP_62571896
File Number: 62571896
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLINOIS LIGHTING INC. PROFIT SHARING PLAN 2023 300139614 2024-10-03 ILLINOIS LIGHTING, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308445080
Plan sponsor’s address 191 POPLAR PLACE, UNIT 4, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing TOM LOCASCIO
Valid signature Filed with authorized/valid electronic signature
ILLINOIS LIGHTING INC. PROFIT SHARING PLAN 2022 300139614 2023-10-16 ILLINOIS LIGHTING, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308445080
Plan sponsor’s address 191 POPLAR PLACE, UNIT 4, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing TOM LOCASCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing TOM LOCASCIO
Valid signature Filed with authorized/valid electronic signature
ILLINOIS LIGHTING INC. PROFIT SHARING PLAN 2021 300139614 2022-09-27 ILLINOIS LIGHTING, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308445080
Plan sponsor’s address 191 POPLAR PLACE, UNIT 4, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing FRANK CESARONE
Valid signature Filed with authorized/valid electronic signature
ILLINOIS LIGHTING INC. PROFIT SHARING PLAN 2020 300139614 2021-10-15 ILLINOIS LIGHTING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308445080
Plan sponsor’s address 191 POPLAR PLACE, UNIT 4, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing FRANK CESARONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing FRANK CESARONE
Valid signature Filed with authorized/valid electronic signature
ILLINOIS LIGHTING INC. PROFIT SHARING PLAN 2019 300139614 2020-07-20 ILLINOIS LIGHTING INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308443274
Plan sponsor’s address 191 POPLAR PL UNIT 4, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing JANICE MACHAY
Valid signature Filed with authorized/valid electronic signature
ILLINOIS LIGHTING INC. PROFIT SHARING PLAN 2018 300139614 2019-07-11 ILLINOIS LIGHTING INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308443274
Plan sponsor’s address 191 POPLAR PL UNIT 4, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing JOHN MACHAY
Valid signature Filed with authorized/valid electronic signature
ILLINOIS LIGHTING INC. PROFIT SHARING PLAN 2017 300139614 2018-07-03 ILLINOIS LIGHTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308443274
Plan sponsor’s address 191 POPLAR PL UNIT 4, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing JANICE MACHAY
Valid signature Filed with authorized/valid electronic signature
ILLINOIS LIGHTING, INC. PROFIT SHARING PLAN 2016 300139614 2017-07-07 ILLINOIS LIGHTING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308445060
Plan sponsor’s address 191 POPLAR PLACE, UNIT 4, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing JANICE MACHAY
Valid signature Filed with authorized/valid electronic signature
ILLINOIS LIGHTING, INC. PROFIT SHARING PLAN 2015 300139614 2016-06-23 ILLINOIS LIGHTING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308445060
Plan sponsor’s address 189 POPLAR PLACE, UNIT 5, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing THOMAS LOCASCIA
Valid signature Filed with authorized/valid electronic signature
ILLINOIS LIGHTING, INC. PROFIT SHARING PLAN 2014 300139614 2015-06-17 ILLINOIS LIGHTING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6308445060
Plan sponsor’s address 189 POPLAR PLACE, UNIT 5, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing THOMAS LOCASCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORPORATING SERVICES, LTD., 524 S 2ND ST STE 5-505, SPRINGFIELD, 62701, SANGAMON Agent 2023-01-11

President

Name and Address Role
JOHN MACHAY, 191 POPLAR PLACE, NORTH AURORA 60542 President

Secretary

Name and Address Role
JOHN MACHAY, UNIT 4 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

INCORPORATING SERVICES, LTD., 524 S 2ND ST STE 5-505, SPRINGFIELD, 62701, SANGAMON

TCL INDUSTRIES, INC. HONOR CARE SERVICES ILLINOIS, INC. ALLIED PROPERTY MAINTENANCE, INC. DYSIS MEDICAL INC. AMANE ADVISORS NORTH AMERICA CORP. THE LIGHTING SERVICES GROUP, INC. JUICE WRLD GAMING INC. JUICE WRLD MERCHANDISE 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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