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  5. GEARY ELECTRIC, INC.

GEARY ELECTRIC, INC.

Company Details

Entity Name: GEARY ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Aug 2003
Company Number: CORP_63021172
File Number: 63021172
Type of Business: All Inclusive Purpose
Address 3151 COMMERCIAL AVE, NORTHBROOK, IL, 60062
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEARY ELECTRIC, INC. 401(K) PLAN 2023 200199916 2024-04-22 GEARY ELECTRIC, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing SUE CRAWFORD
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2022 200199916 2023-05-02 GEARY ELECTRIC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2021 200199916 2022-09-23 GEARY ELECTRIC, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2020 200199916 2021-06-21 GEARY ELECTRIC, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2019 200199916 2020-07-02 GEARY ELECTRIC, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2018 200199916 2019-09-19 GEARY ELECTRIC, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2017 200199916 2018-10-05 GEARY ELECTRIC, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2016 200199916 2017-10-04 GEARY ELECTRIC, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238210
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2015 200199916 2016-07-26 GEARY ELECTRIC, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature
GEARY ELECTRIC, INC. 401(K) PLAN 2014 200199916 2015-07-14 GEARY ELECTRIC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 8475090540
Plan sponsor’s address 3151 COMMERCIAL AVENUE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing THOMAS BERK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RRS CONSULTING, LTD., 3 HAWTHORN PKWY STE 200, VERNON HILLS, 60061, LAKE Agent 2023-07-26

Secretary

Name and Address Role Account Number
JULIE CRAWFORD, 3151 COMMERCIAL AVENUE, NORTHBROOK IL 60062 Secretary 274340

Vice president

Name and Address Role Account Number
THOMAS J BERK Vice president 274340

President

Name and Address Role Account Number
JULIE CRAWFORD President 274340
SUSAN CRAWFORD, 3151 COMMERCIAL AVENUE, NORTHBROOK IL 60062 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001488 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2011-12-23 2020-12-23 2023-08-31
BUSINESS LICENSE 1479778 Issued 1010 Limited Business License No data 2006-02-03 2006-02-16 2007-02-15
BUSINESS LICENSE 1479779 Issued 1011 Home Repair No data 2004-04-27 2004-04-27 2005-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GTI GEARY TECHNOLOGY INCORPORATED Assume Name 2012-03-09 No data No data No data
GEARY TECHNOLOGY INCORPORATED Assume Name 2012-03-09 No data No data No data

Historical Names

Name Change Date
GEARY ACQUISITION, INC. 2003-09-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 105000 No data

Related by officers

RRS CONSULTING, LTD., 3 HAWTHORN PKWY STE 200, VERNON HILLS, 60061, LAKE

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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