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  5. PEARSON FASTENER CORPORATION

PEARSON FASTENER CORPORATION

Company Details

Entity Name: PEARSON FASTENER CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Feb 1971
Company Number: CORP_49782942
File Number: 49782942
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEARSON FASTENER CORPORATION 401(K) PLAN 2023 362713809 2024-06-24 PEARSON FASTENER CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing DAVID PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FASTENER CORPORATION 401(K) PLAN 2022 362713809 2023-06-21 PEARSON FASTENER CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing DAVID PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FASTENER CORPORATION 401(K) PLAN 2021 362713809 2022-05-03 PEARSON FASTENER CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing DAVID PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FASTENER CORPORATION 401(K) PLAN 2020 362713809 2021-06-16 PEARSON FASTENER CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing DAVID PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FASTENER CORPORATION 401(K) PLAN 2019 362713809 2020-05-13 PEARSON FASTENER CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing DAVID PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FASTENER CORPORATION 401(K) PLAN 2018 362713809 2019-05-29 PEARSON FASTENER CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing DAVID PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing DAVID PEARSON
Valid signature Filed with incorrect/unrecognized electronic signature
PEARSON FASTENER CORPORATION 401(K) PLAN 2017 362713809 2018-09-07 PEARSON FASTENER CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332210
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON RD., ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing DAVID PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FASTENER CORPORATION 401(K) PLAN 2016 362713809 2017-08-17 PEARSON FASTENER CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332210
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON RD., ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing BRAD PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-16
Name of individual signing DAVID PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FASTENER CORPORATION 401(K) PLAN 2015 362713809 2016-09-20 PEARSON FASTENER CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332210
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON RD., ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing DAVID PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FASTENER CORPORATION 401(K) PLAN 2014 362713809 2015-09-24 PEARSON FASTENER CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332210
Sponsor’s telephone number 8153974460
Plan sponsor’s address 1400 SAMUELSON RD., ROCKFORD, IL, 61109

Agent

Name and Address Role Appointment Date
BRAD L PEARSON, 1400 SAMUELSON ROAD, ROCKFORD, 61125, WINNEBAGO Agent 2010-02-03

President

Name and Address Role
BRAD PEARSON, 1618 ROWNTREE LANE, ROCKFORD 61107 President

Secretary

Name and Address Role
DAVID PEARSON 6695 SAFFORD RD ROCKFORD 61101 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 4151000 10
COMMON B No data No Voting Rights 2000000 37359000 0.1

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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