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  5. KSA LIGHTING & CONTROLS, INC.

KSA LIGHTING & CONTROLS, INC.

Company Details

Entity Name: KSA LIGHTING & CONTROLS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Aug 2012
Company Number: CORP_68573629
File Number: 68573629
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KSA LIGHTING & CONTROLS, INC. PROFIT-SHARING PLAN AND TRUST 2023 461568222 2024-05-07 KSA LIGHTING & CONTROLS, INC. 31
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2022-01-01
Business code 423600
Sponsor’s telephone number 6306712594
Plan sponsor’s address 150 E PIERCE ROAD - STE 650, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing JAMES WILLIAMS
Valid signature Filed with authorized/valid electronic signature
KSA LIGHTING & CONTROLS, INC. CASH BALANCE PENSION PLAN AND TRUST 2023 461568222 2024-05-07 KSA LIGHTING & CONTROLS, INC. 29
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-01-01
Business code 423600
Sponsor’s telephone number 6306712594
Plan sponsor’s address 150 E PIERCE ROAD - STE 650, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing JAMES WILLIAMS
Valid signature Filed with authorized/valid electronic signature
KSA LIGHTING & CONTROLS, INC. 401(K) PLAN 2023 461568222 2024-07-17 KSA LIGHTING & CONTROLS, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 6303076955
Plan sponsor’s address 150 E PIERCE ROAD STE. 650, ITASCA, IL, 601431222

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing KEITH WITTENBRINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-17
Name of individual signing KEITH WITTENBRINK
Valid signature Filed with authorized/valid electronic signature
KSA LIGHTING & CONTROLS, INC. 401(K) PLAN 2022 461568222 2023-06-15 KSA LIGHTING & CONTROLS, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 6303076955
Plan sponsor’s address 150 E PIERCE ROAD STE 650, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing JAMES WILLIAMS
Valid signature Filed with authorized/valid electronic signature
KSA LIGHTING & CONTROLS, INC. 401(K) PLAN 2021 461568222 2022-07-20 KSA LIGHTING & CONTROLS, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 6303076955
Plan sponsor’s address 150 E PIERCE ROAD STE 650, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing JAMES WILLIAMS
Valid signature Filed with authorized/valid electronic signature
KSA LIGHTING & CONTROLS, INC. 401(K) PLAN 2020 461568222 2021-09-16 KSA LIGHTING & CONTROLS, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 6303076955
Plan sponsor’s address 1220 CENTRAL AVENUE, HANOVER PARK, IL, 60133

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing JAMES WILLIAMS
Valid signature Filed with authorized/valid electronic signature
KSA LIGHTING & CONTROLS, INC. 401(K) PLAN 2019 461568222 2020-09-21 KSA LIGHTING & CONTROLS, INC. 110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 6303076955
Plan sponsor’s address 1220 CENTRAL AVENUE, HANOVER PARK, IL, 60133

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing JAMES D. WILLIAMS
Valid signature Filed with authorized/valid electronic signature
KSA LIGHTING & CONTROLS, INC. 401(K) PLAN 2018 461568222 2019-07-17 KSA LIGHTING & CONTROLS, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 6303076955
Plan sponsor’s address 1220 CENTRAL AVENUE, HANOVER PARK, IL, 60133

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing JAMES D. WILLIAMS
Valid signature Filed with authorized/valid electronic signature
KSA LIGHTING & CONTROLS, INC. 401(K) PLAN 2017 461568222 2018-09-26 KSA LIGHTING & CONTROLS, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 6303076955
Plan sponsor’s address 1220 CENTRAL AVENUE, HANOVER, IL, 60133

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing JAMES D. WILLIAMS
Valid signature Filed with authorized/valid electronic signature
KSA LIGHTING, INC. 401(K) PLAN 2016 461568222 2017-07-26 KSA LIGHTING, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 423600
Sponsor’s telephone number 6303076955
Plan sponsor’s address 1220 CENTRAL AVENUE, HANOVER, IL, 60133

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing JAMES D. WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SYSTEM SUPPORT & INTEGRATION, INC., 150 E PIERCE RD STE 650, ITASCA, 60143, DU PAGE Agent 2023-08-11

President

Name and Address Role
KEITH WITTENBRINK 150 PIERCE ROAD, STE 650 ITASCA IL 60143 President

Secretary

Name and Address Role
KEITH WITTENBRINK 150 PIERCE ROAD, STE 650 ITASCA IL 60143 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GO FAN YOURSELF USA No data 2016-04-11 2017-04-13 Voluntary Cancellation No data

Historical Names

Name Change Date
KSA LIGHTING, INC. 2017-04-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 50000000 No data

Related by officers

No related officers

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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