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  5. CRAVENPHIPPS, INC.

CRAVENPHIPPS, INC.

Company Details

Entity Name: CRAVENPHIPPS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Dec 2003
Date of Dissolution: 10 May 2019
Company Number: CORP_63227927
File Number: 63227927
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2019 364120287 2020-04-25 ACTION AUTOMATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2020-04-25
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2018 364120287 2019-03-05 ACTION AUTOMATION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2019-03-05
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2017 364120287 2018-10-14 ACTION AUTOMATION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2016 364120287 2017-10-08 ACTION AUTOMATION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2017-10-07
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2015 364120287 2016-08-04 ACTION AUTOMATION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2014 364120287 2015-10-14 ACTION AUTOMATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2013 364120287 2014-10-14 ACTION AUTOMATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2012 364120287 2013-10-09 ACTION AUTOMATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2011 364120287 2012-10-11 ACTION AUTOMATION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Plan administrator’s name and address
Administrator’s EIN 364120287
Plan administrator’s name ACTION AUTOMATION, INC.
Plan administrator’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803
Administrator’s telephone number 7083883232

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature
ACTION AUTOMATION, INC. 401(K) PROFIT SHARING PLAN 2010 364120287 2011-08-22 ACTION AUTOMATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 7083883232
Plan sponsor’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803

Plan administrator’s name and address
Administrator’s EIN 364120287
Plan administrator’s name ACTION AUTOMATION, INC.
Plan administrator’s address 5160 WEST 125TH PLACE, ALSIP, IL, 60803
Administrator’s telephone number 7083883232

Signature of
Role Plan administrator
Date 2011-08-22
Name of individual signing EDWARD J. CRAVEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL J PHIPPS, 5160 W 125TH ST, ALSIP, 60803, COOK-NOT IN CITY OF CHICAGO Agent 2018-01-12

President

Name and Address Role
EDWARD J CRAVEN, 7205 SANDY LANE TINLEY PARK 60477 President

Historical Names

Name Change Date
ACTION AUTOMATION, INC. 2018-09-04
LARSEN AUTOMATION SERVICES, INC. 2003-12-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1001000 No data

Related by officers

No related officers

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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