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  5. EXCELSIOR, INC.

EXCELSIOR, INC.

Company Details

Entity Name: EXCELSIOR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Nov 2012
Company Number: CORP_68762286
File Number: 68762286
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
72288 Active U.S./Canada Manufacturer 1974-11-04 2022-10-26 2026-07-29 2022-10-26

Contact Information
POC MARK BECK
Phone +1 815-847-7324
Fax +1 815-962-5466
Address 4982 27TH AVE, ROCKFORD, IL, 61109 1709, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 461463024 2024-07-12 EXCELSIOR, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing MICHAEL ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 461463024 2023-05-08 EXCELSIOR, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing MICHAEL ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-08
Name of individual signing MICHAEL ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 461463024 2022-09-13 EXCELSIOR, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing MICHAEL ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-13
Name of individual signing MICHAEL ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 461463024 2021-08-11 EXCELSIOR, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing MICHAEL ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-11
Name of individual signing MICHAEL ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 461463024 2020-07-08 EXCELSIOR, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing MIKE ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 461463024 2019-06-27 EXCELSIOR, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 461463024
Plan administrator’s name EXCELSIOR, INC.
Plan administrator’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109
Administrator’s telephone number 8158477301

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing MIKE ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 461463024 2018-07-10 EXCELSIOR, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 461463024
Plan administrator’s name EXCELSIOR, INC.
Plan administrator’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109
Administrator’s telephone number 8158477301

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing MIKE ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 461463024 2017-07-06 EXCELSIOR, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 461463024
Plan administrator’s name EXCELSIOR, INC.
Plan administrator’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109
Administrator’s telephone number 8158477301

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing MIKE ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 461463024 2016-06-29 EXCELSIOR, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 461463024
Plan administrator’s name EXCELSIOR, INC.
Plan administrator’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109
Administrator’s telephone number 8158477301

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MIKE ABRAHAMS
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 461463024 2015-06-23 EXCELSIOR, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-23
Business code 326200
Sponsor’s telephone number 8158477301
Plan sponsor’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 461463024
Plan administrator’s name EXCELSIOR, INC.
Plan administrator’s address 4982 27TH AVENUE, ROCKFORD, IL, 61109
Administrator’s telephone number 8158477301

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing MIKE ABRAHAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT A. CALKINS, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO Agent 2012-11-26

President

Name and Address Role
MICHAEL ABRAHAMS 4014 COUNTRYVIEW DRIVE BYRON IL 61010 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GRUMEN MANUFACTURING Assume Name 2017-01-23 No data No data No data

Historical Names

Name Change Date
ROCKFORD GASKETS, INC. 2013-01-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

SCOTT A. CALKINS, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO

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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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