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  5. HOWARD ELECTRIC, INC.

HOWARD ELECTRIC, INC.

Company Details

Entity Name: HOWARD ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Feb 2003
Date of Dissolution: 01 Jul 2005
Company Number: CORP_62657316
File Number: 62657316
Type of Business: All Inclusive Purpose
Date Status Change: 01 Jul 2005
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DDWZRES3KMH3 2023-08-08 11022 S GRANT HWY, MARENGO, IL, 60152, USA 11022 S GRANT HWY, MARENGO, IL, 60152, USA

Business Information
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2022-08-19
Initial Registration Date 2022-08-08
Entity Start Date 1997-05-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JENNIFER GRAVES
Role VICE PRESIDENT
Address 11022 S GRANT HWY, MARENGO, IL, 60152, USA
Government Business
Title PRIMARY POC
Name JENNIFER GRAVES
Role VICE PRESIDENT
Address 11022 S GRANT HWY, MARENGO, IL, 60152, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHROEDER ASPHALT SERVICES, INC. 401(K) PLAN 2012 391889745 2013-09-25 SCHROEDER ASPHALT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-07
Business code 237310
Sponsor’s telephone number 8159234380
Plan sponsor’s address P. O. BOX 831, HUNTLEY, IL, 601420831

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature
SCHROEDER ASPHALT SERVICES, INC. 401(K) PLAN 2011 391889745 2012-10-12 SCHROEDER ASPHALT SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-07
Business code 237310
Sponsor’s telephone number 8159234380
Plan sponsor’s address P. O. BOX 831, HUNTLEY, IL, 601420831

Plan administrator’s name and address
Administrator’s EIN 391889745
Plan administrator’s name SCHROEDER ASPHALT SERVICES, INC.
Plan administrator’s address P. O. BOX 831, HUNTLEY, IL, 601420831
Administrator’s telephone number 8159234380

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature
SCHROEDER ASPHALT SERVICES, INC. 401(K) PLAN 2010 391889745 2011-10-06 SCHROEDER ASPHALT SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-07
Business code 237310
Sponsor’s telephone number 8159234380
Plan sponsor’s address P. O. BOX 831, HUNTLEY, IL, 601420831

Plan administrator’s name and address
Administrator’s EIN 391889745
Plan administrator’s name SCHROEDER ASPHALT SERVICES, INC.
Plan administrator’s address P. O. BOX 831, HUNTLEY, IL, 601420831
Administrator’s telephone number 8159234380

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature
SCHROEDER ASPHALT SERVICES INC 401K PLAN 2010 391889745 2011-07-01 SCHROEDER ASPHALT SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-27
Business code 237310
Sponsor’s telephone number 8159234380
Plan sponsor’s address PO BOX 831, HUNTLEY, IL, 601420831

Plan administrator’s name and address
Administrator’s EIN 391889745
Plan administrator’s name SCHROEDER ASPHALT SERVICES INC
Plan administrator’s address PO BOX 831, HUNTLEY, IL, 601420831
Administrator’s telephone number 8159234380

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature
SCHROEDER ASPHALT SERVICES INC 401(K) PLAN 2009 391889745 2010-08-02 SCHROEDER ASPHALT SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-27
Business code 237310
Sponsor’s telephone number 8159234380
Plan sponsor’s address PO BOX 831, HUNTLEY, IL, 601420831

Plan administrator’s name and address
Administrator’s EIN 391889745
Plan administrator’s name SCHROEDER ASPHALT SERVICES INC
Plan administrator’s address PO BOX 831, HUNTLEY, IL, 601420831
Administrator’s telephone number 8159234380

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing JENNIFER GRAVES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ARTHUR C BARNARD, 2968 FALLING WATERS LANE, LINDENHURST, 60046, LAKE Agent 2003-02-10

President

Name and Address Role
KEVIN MATCZYNSKI 38935 LAKESIDE PLACE ANTIOCH 60002 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10 10000 50

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ARTHUR C BARNARD, 2968 FALLING WATERS LANE, LINDENHURST, 60046, LAKE

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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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