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  5. PLATT ELECTRIC, INC.

PLATT ELECTRIC, INC.

Company Details

Entity Name: PLATT ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Jun 1965
Company Number: CORP_45435407
File Number: 45435407
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOLEY TOOL & MACHINE WORKS, INC. 401(K) RETIREMENT SAVINGS PLAN 2012 370866117 2013-08-14 BOLEY TOOL & MACHINE WORKS, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 332700
Sponsor’s telephone number 3096942722
Plan sponsor’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing WARREN M BOLEY
Valid signature Filed with authorized/valid electronic signature
BOLEY TOOL & MACHINE WORKS, INC. 401(K) RETIREMEN SAVINGS PLAN 2011 370866117 2012-07-30 BOLEY TOOL & MACHINE WORKS, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 332700
Sponsor’s telephone number 3096942722
Plan sponsor’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611

Plan administrator’s name and address
Administrator’s EIN 370866117
Plan administrator’s name BOLEY TOOL & MACHINE WORKS, INC.
Plan administrator’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611
Administrator’s telephone number 3096942722

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing WARREN M. BOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing WARREN M. BOLEY
Valid signature Filed with authorized/valid electronic signature
BOLEY TOOL & MACHINE WORKS, INC. 401(K) RETIREMEN SAVINGS PLAN 2010 370866117 2011-06-28 BOLEY TOOL & MACHINE WORKS, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 332700
Sponsor’s telephone number 3096942722
Plan sponsor’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611

Plan administrator’s name and address
Administrator’s EIN 370866117
Plan administrator’s name BOLEY TOOL & MACHINE WORKS, INC.
Plan administrator’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611
Administrator’s telephone number 3096942722

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing WARREN M. BOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing WARREN M. BOLEY
Valid signature Filed with authorized/valid electronic signature
BOLEY TOOL & MACHINE WORKS, INC. 401(K) RETIREMEN SAVINGS PLAN 2009 370866117 2010-09-30 BOLEY TOOL & MACHINE WORKS, INC. 104
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 332700
Sponsor’s telephone number 3096942722
Plan sponsor’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611

Plan administrator’s name and address
Administrator’s EIN 370866117
Plan administrator’s name BOLEY TOOL & MACHINE WORKS, INC.
Plan administrator’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611
Administrator’s telephone number 3096942722

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing WARREN BOLEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing WARREN BOLEY
Valid signature Filed with incorrect/unrecognized electronic signature
BOLEY TOOL & MACHINE WORKS, INC. 401(K) RETIREMEN SAVINGS PLAN 2009 370866117 2010-10-01 BOLEY TOOL & MACHINE WORKS, INC. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 332700
Sponsor’s telephone number 3096942722
Plan sponsor’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611

Plan administrator’s name and address
Administrator’s EIN 370866117
Plan administrator’s name BOLEY TOOL & MACHINE WORKS, INC.
Plan administrator’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611
Administrator’s telephone number 3096942722

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing WARREN BOLEY
Valid signature Filed with authorized/valid electronic signature
BOLEY TOOL & MACHINE WORKS, INC. 401(K) RETIREMEN SAVINGS PLAN 2009 370866117 2010-09-28 BOLEY TOOL & MACHINE WORKS, INC. 104
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 332700
Sponsor’s telephone number 3096942722
Plan sponsor’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611

Plan administrator’s name and address
Administrator’s EIN 370866117
Plan administrator’s name BOLEY TOOL & MACHINE WORKS, INC.
Plan administrator’s address 1044 SPRING BAY ROAD, EAST PEORIA, IL, 61611
Administrator’s telephone number 3096942722

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing WARREN M. BOLEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing WARREN M. BOLEY
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
DANIEL JOHN PLATT, 805 MONTGOMERY RD,PO BOX 1685, AURORA, 60507, KANE Agent 2016-06-23

President

Name and Address Role
ANDREW M PLATT 2305 NAN STREET AURORA IL 60502 President

Secretary

Name and Address Role
TIMOTHY J SMITHEY 701 KONRAD CT PLANO IL 60545 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 100

Related by officers

No related officers

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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