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PEC HOLDING CORPORATION

Company Details

Entity Name: PEC HOLDING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 May 2005
Company Number: CORP_64158295
File Number: 64158295
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEC HOLDING CORPORATION 401 K PROFIT SHARING PLAN TRUST 2010 161724643 2011-05-09 PEC HOLDING CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8475957701
Plan sponsor’s address 1055 STEVENSON CT STE 105W, ROSELLE, IL, 601720000

Plan administrator’s name and address

Administrator’s EIN 161724643
Plan administrator’s name PEC HOLDING CORPORATION
Plan administrator’s address 1055 STEVENSON CT STE 105W, ROSELLE, IL, 601720000
Administrator’s telephone number 8475957701

Signature of

Role Plan administrator
Date 2011-05-09
Name of individual signing PEC HOLDING CORPORATION
Valid signature Filed with authorized/valid electronic signature
PEC HOLDING CORPORATION 2009 161724643 2010-07-22 PEC HOLDING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339900
Sponsor’s telephone number 8475957701
Plan sponsor’s address 1055 STEVENSON CT STE 105W, ROSELLE, IL, 601720000

Plan administrator’s name and address

Administrator’s EIN 161724643
Plan administrator’s name PEC HOLDING CORPORATION
Plan administrator’s address 1055 STEVENSON CT STE 105W, ROSELLE, IL, 601720000
Administrator’s telephone number 8475957701

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing PEC HOLDING CORPORATION
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERENCE P KENNEDY, 311 KEYSTONE AVE, RIVER FOREST, 60305, COOK-NOT IN CITY OF CHICAGO Agent 2012-08-10

President

Name and Address Role
JACK BEAUMONT 2756 ALFT LN ELGIN 60124 President

Secretary

Name and Address Role
JACK BEAUMONT 2756 ALFT LN ELGIN 60124 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State