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  5. EXCEL SPRING & STAMPING, INC.

EXCEL SPRING & STAMPING, INC.

Company Details

Entity Name: EXCEL SPRING & STAMPING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jan 1963
Company Number: CORP_42760234
File Number: 42760234
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCEL SPRING & STAMPING, INC. PROFIT SHARING PLAN 2012 362495546 2013-03-18 EXCEL SPRING & STAMPING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-02-28
Business code 332610
Sponsor’s telephone number 6305958585
Plan sponsor’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 601061215

Signature of
Role Plan administrator
Date 2013-03-18
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature
EXCEL SPRING & STAMPING, INC. PROFIT SHARING TRUST 2011 362495546 2012-03-28 EXCEL SPRING & STAMPING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-02-28
Business code 332610
Sponsor’s telephone number 6305958585
Plan sponsor’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 362495546
Plan administrator’s name EXCEL SPRING & STAMPING, INC.
Plan administrator’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6305958585

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature
EXCEL SPRING & STAMPING, INC. PROFIT SHARING TRUST 2010 362495546 2011-05-02 EXCEL SPRING & STAMPING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-02-28
Business code 332610
Sponsor’s telephone number 6305958585
Plan sponsor’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106

Plan administrator’s name and address
Administrator’s EIN 362495546
Plan administrator’s name EXCEL SPRING & STAMPING, INC.
Plan administrator’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 60106
Administrator’s telephone number 6305958585

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature
EXCEL SPRING & STAMPING, INC. PROFIT SHARING PLAN 2009 362495546 2010-06-24 EXCEL SPRING & STAMPING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-02-28
Business code 332610
Sponsor’s telephone number 6305958585
Plan sponsor’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 601061215

Plan administrator’s name and address
Administrator’s EIN 362495546
Plan administrator’s name EXCEL SPRING & STAMPING, INC.
Plan administrator’s address 1080 INDUSTRIAL DRIVE, BENSENVILLE, IL, 601061215
Administrator’s telephone number 6305958585

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing PHILIP MATTHAEI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN G ENGLISH, 20 N WALKUP AVE, CRYSTAL LAKE, 60014, MC HENRY Agent 2020-02-07

President

Name and Address Role
CHRISTOPHER MATTHAEI, 1003 NIGHTHAWK WAY, CARY, IL, 60013 President

Secretary

Name and Address Role
PHILIP B MATTHAEI, 604 IRIS CT., CRYSTAL LAKE, IL, 60014 Secretary

Historical Names

Name Change Date
EXCEL SPRING COMPANY 1985-06-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 8200000 No data

Related by officers

STEVEN G ENGLISH, 20 N WALKUP AVE, CRYSTAL LAKE, 60014, MC HENRY

STEVEN G. ENGLISH, P.C. PREFERRED OFFICE INSTALLATION, INC. C.D.I. CONSTRUCTION, INC. ELITE PROPERTY DEVELOPMENT INC. EXCEL SPRING SPECIALTY PACKING, INC. ANCHOR CONSTRUCTION & DESIGN, INC. TOTAL FUSION LIMITED INC. AWESOME SAUCE, INC. SPAGHETTI TO GO INC. KEYSTONE SURFACES INC.

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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