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  5. SPECO, INC.

SPECO, INC.

Company Details

Entity Name: SPECO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Nov 1948
Company Number: CORP_31003709
File Number: 31003709
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECO, INC. 401(K) PROFIT SHARING PLAN 2023 362125667 2024-06-03 SPECO, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333900
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW STREET, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing JACLYN LAGRO
Valid signature Filed with authorized/valid electronic signature
SPECO, INC. 401(K) PROFIT SHARING PLAN 2022 362125667 2023-06-12 SPECO, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333900
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW STREET, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing JACLYN LAGRO
Valid signature Filed with authorized/valid electronic signature
SPECO, INC. 401(K) PROFIT SHARING PLAN 2021 362125667 2022-06-21 SPECO, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333900
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW STREET, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing JACLYN LAGRO
Valid signature Filed with authorized/valid electronic signature
SPECO, INC. 401(K) PROFIT SHARING PLAN 2020 362125667 2021-07-06 SPECO, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333900
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW STREET, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing JACLYN LAGRO
Valid signature Filed with authorized/valid electronic signature
SPECO, INC. 401(K) PROFIT SHARING PLAN 2019 362125667 2020-06-30 SPECO, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333900
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW STREET, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JACLYN LAGRO
Valid signature Filed with authorized/valid electronic signature
SPECO, INC. 401(K) PROFIT SHARING PLAN 2019 362125667 2020-06-23 SPECO, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333900
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW STREET, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing JLAGRO3875
Valid signature Filed with authorized/valid electronic signature
SPECO, INC. 401(K) PROFIT SHARING PLAN 2018 362125667 2019-06-17 SPECO, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333900
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW STREET, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing JACLYN LAGRO
Valid signature Filed with authorized/valid electronic signature
SPECO, INC. 401(K) PROFIT SHARING PLAN 2017 362125667 2018-05-21 SPECO, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333900
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW STREET, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing JACLYN LAGRO
Valid signature Filed with authorized/valid electronic signature
SPECO, INC. 401(K) PROFIT SHARING PLAN 2016 362125667 2017-07-11 SPECO, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333900
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW STREET, SCHILLER PARK, IL, 60176

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing JACLYN LAGRO
Valid signature Filed with authorized/valid electronic signature
SPECO INC 401 K PROFIT SHARING PLAN TRUST 2015 362125667 2016-06-03 SPECO INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 333310
Sponsor’s telephone number 8476784240
Plan sponsor’s address 3946 WILLOW ST, SCHILLER PARK, IL, 601762311

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing CRAIG W. HESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RFD REGISTERED AGENTS LLC, 20 N. CLARK ST., SUITE 1103, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2024-04-19

President

Name and Address Role
CRAIG W. HESS 3946 WILLOW ST., SCHILLER PARK, IL 60176 President

Secretary

Name and Address Role
JOYCE M. HESS 3946 WILLOW ST., SCHIKLER PARK, IL 60176 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 300 300000 100

Related by officers

RFD REGISTERED AGENTS LLC, 20 N. CLARK ST., SUITE 1103, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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