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  5. COVER ENGINEERING DESIGN, INC.

COVER ENGINEERING DESIGN, INC.

Company Details

Entity Name: COVER ENGINEERING DESIGN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Nov 2004
Date of Dissolution: 09 Apr 2021
Company Number: CORP_63816043
File Number: 63816043
Type of Business: All Inclusive Purpose
Date Status Change: 09 Apr 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COVER ENGINEERING DESIGN, INC. 401(K)PLAN 2019 300284316 2020-06-03 COVER ENGINEERING DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address 11002 RUST ROAD, BUNKER HILL, IL, 62014

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-03
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
COVER ENGINEERING DESIGN, INC. 401(K)PLAN 2018 300284316 2019-06-26 COVER ENGINEERING DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address 11002 RUST ROAD, BUNKER HILL, IL, 62014

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
COVER ENGINEERING DESIGN, INC. 401(K)PLAN 2017 300284316 2018-07-27 COVER ENGINEERING DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address 11002 RUST ROAD, BUNKER HILL, IL, 62014

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
COVER ENGINEERING DESIGN, INC. 401(K)PLAN 2016 300284316 2017-05-25 COVER ENGINEERING DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address P.O. BOX 252, BUNKER HILL, IL, 62014

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-25
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
COVER ENGINEERING DESIGN, INC. 401(K)PLAN 2015 300284316 2016-07-08 COVER ENGINEERING DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address P.O. BOX 252, BUNKER HILL, IL, 62014

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
COVER ENGINEERING DESIGN INC 401KPLAN 2014 300284316 2015-07-14 COVER ENGINEERING DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address P.O. BOX 252, BUNKER HILL, IL, 62014

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
COVER ENGINEERING DESIGN, INC. 401(K)PLAN 2013 300284316 2014-06-03 COVER ENGINEERING DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address P.O. BOX 252, BUNKER HILL, IL, 62014

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-03
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
COVER ENGINEERING DESIGN, INC. 401(K)PLAN 2012 300284316 2013-07-09 COVER ENGINEERING DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address P.O. BOX 252, BUNKER HILL, IL, 62014

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
COVER ENGINEERING DESIGN, INC. 401(K)PLAN 2011 300284316 2012-06-20 COVER ENGINEERING DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address 200 WEST THIRD STREET, SUITE 605, P.O. BOX 392, ALTON, IL, 62002

Plan administrator’s name and address
Administrator’s EIN 300284316
Plan administrator’s name COVER ENGINEERING DESIGN, INC.
Plan administrator’s address 200 WEST THIRD STREET, SUITE 605, P.O. BOX 392, ALTON, IL, 62002
Administrator’s telephone number 6186326502

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-20
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
COVER ENGINEERING DESIGN INC 401KPLAN 2010 300284316 2011-07-07 COVER ENGINEERING DESIGN INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 6186326502
Plan sponsor’s address 200 WEST THIRD STREET, SUITE 605, P.O. BOX 392, ALTON, IL, 62002

Plan administrator’s name and address
Administrator’s EIN 300284316
Plan administrator’s name COVER ENGINEERING DESIGN INC
Plan administrator’s address 200 WEST THIRD STREET, SUITE 605, P.O. BOX 392, ALTON, IL, 62002
Administrator’s telephone number 6186326502

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing DALE COVER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DALE L COVER, 11002 RUST RD POB 252, BUNKER HILL, 62014, MACOUPIN Agent 2015-02-02

President

Name and Address Role
DALE L COVER, 11002 RUST RD, BUNKER HILL IL 62014 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184004265-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2004-12-30 2015-04-07 2017-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 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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