| Entity Name: | SERVICE FILTRATION CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Jun 1961 |
| Company Number: | CORP_41026065 |
| File Number: | 41026065 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EZKWPGJXF4N1 | 2024-11-02 | 2900 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 2005, USA | 2900 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 2005, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.serfilco.com |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-11-07 |
| Initial Registration Date | 2000-05-24 |
| Entity Start Date | 1961-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333914 |
| Product and Service Codes | 4320, 4330, 4610 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CRUZ GONZALEZ |
| Address | 2900 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 2005, USA |
| Title | ALTERNATE POC |
| Name | HUW WILLIAMS |
| Address | 2900 MACARTHUR BLVD., NORTHBROOK, IL, 60062, 2005, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CRUZ GONZALEZ |
| Address | 2900 MACARTHUR BLVD, NORTHBROOK, IL, 60062, 2005, USA |
| Title | ALTERNATE POC |
| Name | HUW WILLIAMS |
| Address | 2900 MACARTHUR BLVD., NORTHBROOK, IL, 60062, 2005, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | CRUZ GONZALEZ |
| Address | 2900 MACARTHUR BLVD., NORTHBROOK, IL, 60020, USA |
| Title | ALTERNATE POC |
| Name | HUW WILLIAMS |
| Address | 2900 MACARTHUR BLVD., NORTHBROOK, IL, 60062, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 31738 | Active | U.S./Canada Manufacturer | 1974-11-04 | 2024-10-01 | 2029-10-01 | 2025-09-27 | |||||||||||||||
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| POC | CRUZ GONZALEZ |
| Phone | +1 847-509-2900 |
| Fax | +1 847-559-1995 |
| Address | 2900 MACARTHUR BLVD, NORTHBROOK, IL, 60062 2005, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERFILCO EMPLOYEE BENEFIT PLAN | 2011 | 362470050 | 2012-10-16 | SERFILCO, LTD. | 172 | |||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362470050 |
| Plan administrator’s name | SERFILCO, LTD. |
| Plan administrator’s address | 2900 MACARTHUR BLVD, NORTHBROOK, IL, 60062 |
| Administrator’s telephone number | 8475591777 |
Number of participants as of the end of the plan year
| Active participants | 195 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-16 |
| Name of individual signing | JAMES BERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRUCE E. BELL, 300 S WACKER DR STE 1500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-01-20 |
| Name and Address | Role |
|---|---|
| MICHAEL R BERG 2900 MACARTHUR BLVD., NORTHBROOK, IL 60062 | President |
| Name and Address | Role |
|---|---|
| JAMES J. BERG 2900 MACARTHUR BLVD., NORTHBROOK, 60062 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SERFILCO, LTD. | Assume Name | 1997-02-28 | 1985-11-01 | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 100000 | 3000000 | No data |
| COMMON B (NON-VOTING) | No data | No Voting Rights | 500000 | 30000000 | No data |
Date of last update: 23 Dec 2024
