Search icon

INGENIUM AEROSPACE LLC

Company Details

Entity Name: INGENIUM AEROSPACE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Nov 2006
Company Number: LLC_02038765
File Number: 02038765
Type of Management: Member Managed
Date Status Change: 23 Oct 2024
Address 5389 INTERNATIONAL DRIVE, ROCKFORD, 61109, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TH2QK6FJUSV3 2024-12-03 5389 INTERNATIONAL DR, ROCKFORD, IL, 61109, 2775, USA 5389 INTERNATIONAL DR, ROCKFORD, IL, 61109, 2775, USA

Business Information

URL https://www.ingeniumaerospace.com
Division Name INGENIUM AEROSPACE LLC
Congressional District 17
State/Country of Incorporation IL, USA
Activation Date 2023-12-06
Initial Registration Date 2007-03-06
Entity Start Date 2006-11-27
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 335312, 336330, 336413, 336415, 336419, 336992, 541330, 541690, 541715
Product and Service Codes 1020, 1035, 1090, 1095, 1105, 1127, 1140, 1250, 1340, 1420, 1427, 1560, 1610, 1615, 1620, 1630, 1675, 1680, 2010, 2840, AC14, AC24, AC34, AR14, B539, B541, J016, K016, L016

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DEBBIE JOHNSON
Role ACCOUNTING/BENEFITS SPECIALIT
Address 5389 INTERNATIONAL DRIVE, ROCKFORD, IL, 61109, USA
Government Business
Title PRIMARY POC
Name JAMES WARREN
Role DIRECTOR OF BUSINESS DEVELOPMENT
Address 5389 INTERNATIONAL DRIVE, ROCKFORD, IL, 61109, USA
Title ALTERNATE POC
Name DARRIN KOPALA
Address 5389 INTERNATIONAL DRIVE, ROCKFORD, IL, 61109, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INGENIUM AEROSPACE 401K PLAN 2023 208354650 2024-07-11 INGENIUM AEROSPACE, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing STEPHEN P. CARTER
Valid signature Filed with authorized/valid electronic signature
INGENIUM AEROSPACE 401K PLAN 2022 208354650 2023-04-14 INGENIUM AEROSPACE, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2023-04-14
Name of individual signing STEPHEN P. CARTER
Valid signature Filed with authorized/valid electronic signature
INGENIUM AEROSPACE 401K PLAN 2021 208354650 2022-04-01 INGENIUM AEROSPACE, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2022-04-01
Name of individual signing STEPHEN P. CARTER
Valid signature Filed with authorized/valid electronic signature
INGENIUM AEROSPACE 401K PLAN 2020 208354650 2021-03-26 INGENIUM AEROSPACE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2021-03-26
Name of individual signing STEPHEN P. CARTER
Valid signature Filed with authorized/valid electronic signature
INGENIUM AEROSPACE 401K PLAN 2019 208354650 2020-04-10 INGENIUM AEROSPACE, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2020-04-10
Name of individual signing STEPHEN P. CARTER
Valid signature Filed with authorized/valid electronic signature
INGENIUM AEROSPACE 401K PLAN 2018 208354650 2019-04-09 INGENIUM AEROSPACE, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2019-04-09
Name of individual signing STEPHEN P. CARTER
Valid signature Filed with authorized/valid electronic signature
INGENIUM AEROSPACE 401(K) PLAN 2017 208354650 2018-04-16 INGENIUM AEROSPACE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2018-04-16
Name of individual signing STEPHEN P. CARTER
Valid signature Filed with authorized/valid electronic signature
INGENIUM AEROSPACE 401(K) PLAN 2016 208354650 2017-06-01 INGENIUM AEROSPACE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing STEPHEN P. CARTER
Valid signature Filed with authorized/valid electronic signature
INGENIUM AEROSPACE 401(K) PLAN 2015 208354650 2016-08-24 INGENIUM AEROSPACE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109
INGENIUM AEROSPACE 401(K) PLAN 2014 208354650 2015-04-10 INGENIUM AEROSPACE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 8155252000
Plan sponsor’s address 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2015-04-10
Name of individual signing STEPHEN CARTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY J. ROLLINS, 120 W STATE ST SUITE 400, ROCKFORD, 61101 Agent 2006-11-27

Member

Name and Address Role Appointment Date
CARTER, STEPHEN, 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109 Member 2010-10-21
KOPALA, DARRIN, 5389 INTERNATIONAL DR., ROCKFORD, IL, 61109 Member 2010-10-21

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State