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  5. PIERCE LAMINATED PRODUCTS, INC.

PIERCE LAMINATED PRODUCTS, INC.

Company Details

Entity Name: PIERCE LAMINATED PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jan 1964
Company Number: CORP_43778978
File Number: 43778978
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIERCE LAMINATED PRODUCTS, INC. PROFIT SHARING PLAN AND TRUST 2023 362542186 2024-04-17 PIERCE LAMINATED PRODUCTS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 8159689651
Plan sponsor’s address 2430 N. COURT STREET, ROCKFORD, IL, 61103

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
PIERCE LAMINATED PRODUCTS, INC. PROFIT SHARING PLAN AND TRUST 2022 362542186 2023-03-02 PIERCE LAMINATED PRODUCTS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 8159689651
Plan sponsor’s address 2430 N. COURT STREET, ROCKFORD, IL, 61103

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2023-03-02
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
PIERCE LAMINATED PRODUCTS, INC. PROFIT SHARING PLAN AND TRUST 2021 362542186 2022-02-15 PIERCE LAMINATED PRODUCTS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 8159689651
Plan sponsor’s address 2430 N. COURT STREET, ROCKFORD, IL, 61103

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2022-02-15
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
PIERCE LAMINATED PRODUCTS, INC. PROFIT SHARING PLAN AND TRUST 2020 362542186 2021-02-17 PIERCE LAMINATED PRODUCTS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 8159689651
Plan sponsor’s address 2430 N. COURT STREET, ROCKFORD, IL, 61103

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2021-02-17
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
PIERCE LAMINATED PRODUCTS, INC. PROFIT SHARING PLAN AND TRUST 2019 362542186 2020-02-26 PIERCE LAMINATED PRODUCTS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 8159689651
Plan sponsor’s address 2430 N. COURT STREET, ROCKFORD, IL, 61103

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2020-02-26
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
PIERCE LAMINATED PRODUCTS, INC. PROFIT SHARING PLAN AND TRUST 2018 362542186 2019-03-14 PIERCE LAMINATED PRODUCTS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 8159689651
Plan sponsor’s address 2430 N. COURT STREET, ROCKFORD, IL, 61103

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
PIERCE LAMINATED PRODUCTS, INC. PROFIT SHARING PLAN AND TRUST 2017 362542186 2018-05-29 PIERCE LAMINATED PRODUCTS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 8159689651
Plan sponsor’s address 2430 N. COURT STREET, ROCKFORD, IL, 61103

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
PIERCE LAMINATED PRODUCTS, INC. PROFIT SHARING PLAN AND TRUST 2016 362542186 2017-02-24 PIERCE LAMINATED PRODUCTS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 8159689651
Plan sponsor’s address 2430 N. COURT STREET, ROCKFORD, IL, 61103

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2017-02-24
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
PIERCE LAMINATED PRODUCTS, INC. PROFIT SHARING PLAN AND TRUST 2015 362542186 2016-06-28 PIERCE LAMINATED PRODUCTS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 326100
Sponsor’s telephone number 8159689651
Plan sponsor’s address 2430 N. COURT STREET, ROCKFORD, IL, 61103

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing ERIC G LINDROTH
Valid signature Filed with authorized/valid electronic signature
KIEFT BROS., INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 362534847 2013-08-27 KIEFT BROS., INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-04-01
Business code 541990
Sponsor’s telephone number 6308328090
Plan sponsor’s address 837 S RIVERSIDE DRIVE, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing JAMES DRAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-27
Name of individual signing JAMES DRAKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILIP R FRANKFORT, 800 N CHURCH ST, ROCKFORD, 61103, WINNEBAGO Agent 1992-02-21

President

Name and Address Role
ERIC LINDROTH, 17277 LAUBE RD, DAVIS IL 61019 President

Secretary

Name and Address Role
TIMOTHY T SATHER, 1618 FERNCLIFF BLVD, ROCKFORD IL 61103 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 460000 10

Related by officers

PHILIP R FRANKFORT, 800 N CHURCH ST, ROCKFORD, 61103, WINNEBAGO

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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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