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ARMSTRONG AEROSPACE, INC.

Company Details

Entity Name: ARMSTRONG AEROSPACE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 25 Feb 2003
Company Number: CORP_62636645
File Number: 62636645
Type of Business: All Inclusive Purpose
Date Status Change: 31 Dec 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMSTRONG AEROSPACE INC. 401 (K) PLAN 2015 721551889 2016-07-15 ARMSTRONG AEROSPACE, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 6302850200
Plan sponsor’s address 1437 HARMONY COURT, ITASCA, IL, 60143

Signature of

Role Plan administrator
Date 2016-07-15
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
ARMSTRONG AEROSPACE INC. 401 (K) PLAN 2015 721551889 2016-06-02 ARMSTRONG AEROSPACE, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 6302850200
Plan sponsor’s address 1437 HARMONY COURT, ITASCA, IL, 60143

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-02
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
ARMSTRONG AEROSPACE INC. 401 (K) PLAN 2014 721551889 2015-04-08 ARMSTRONG AEROSPACE, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 6302850200
Plan sponsor’s address 1437 HARMONY COURT, ITASCA, IL, 60143

Signature of

Role Plan administrator
Date 2015-04-08
Name of individual signing MCHRYSS CROCKETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-08
Name of individual signing MCHRYSS CROCKETT
Valid signature Filed with authorized/valid electronic signature
ARMSTRONG AEROSPACE INC. 401 (K) PLAN 2013 721551889 2014-05-14 ARMSTRONG AEROSPACE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 6302850200
Plan sponsor’s address 1437 HARMONY COURT, ITASCA, IL, 60143

Signature of

Role Plan administrator
Date 2014-05-14
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-14
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
ARMSTRONG AEROSPACE INC. 401 (K) PLAN 2012 721551889 2013-07-23 ARMSTRONG AEROSPACE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 6302850200
Plan sponsor’s address 1437 HARMONY COURT, ITASCA, IL, 60143

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
ARMSTRONG AEROSPACE INC. 401 (K) PLAN 2011 721551889 2012-07-24 ARMSTRONG AEROSPACE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 6302850200
Plan sponsor’s address 1437 HARMONY COURT, ITASCA, IL, 60143

Plan administrator’s name and address

Administrator’s EIN 721551889
Plan administrator’s name ARMSTRONG AEROSPACE, INC.
Plan administrator’s address 1437 HARMONY COURT, ITASCA, IL, 60143
Administrator’s telephone number 6302850200

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
ARMSTRONG AEROSPACE INC. 401 (K) PLAN 2010 721551889 2011-10-05 ARMSTRONG AEROSPACE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 6302850200
Plan sponsor’s address 1437 HARMONY COURT, ITASCA, IL, 60143

Plan administrator’s name and address

Administrator’s EIN 721551889
Plan administrator’s name ARMSTRONG AEROSPACE, INC.
Plan administrator’s address 1437 HARMONY COURT, ITASCA, IL, 60143
Administrator’s telephone number 6302850200

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
ARMSTRONG AEROSPACE INC. 401 (K) PLAN 2009 721551889 2010-07-14 ARMSTRONG AEROSPACE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 6307826400
Plan sponsor’s address 111 N ADDISON AVE, ELMHURST, IL, 601262876

Plan administrator’s name and address

Administrator’s EIN 721551889
Plan administrator’s name ARMSTRONG AEROSPACE, INC.
Plan administrator’s address 111 N ADDISON AVE, ELMHURST, IL, 601262876
Administrator’s telephone number 6307826400

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing NATALIE BLACHOWICZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HWY #300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2018-03-02

President

Name and Address Role
MICHAEL KUEHN 804 S. NORTHPOINT BLVD., WAUKEGAN, IL 60085 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ASTRONICS ARMSTRONG AEROSPACE No data 2015-07-21 2022-12-31 Voluntary Cancellation No data

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State