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  5. INSTALLATION SPECIALISTS, INC.

INSTALLATION SPECIALISTS, INC.

Company Details

Entity Name: INSTALLATION SPECIALISTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Aug 1973
Company Number: CORP_50296105
File Number: 50296105
Address 800 MORSE 1ST, ELK GROVE, IL, 60007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSTALLATION SPECIALISTS, INC. 401(K) PLAN 2023 362778454 2024-06-03 INSTALLATION SPECIALISTS INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2249350116
Plan sponsor’s address 1310 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing RICHARD MOORE
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SPECIALISTS, INC. 401(K) PLAN 2022 362778454 2023-06-01 INSTALLATION SPECIALISTS INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2249350116
Plan sponsor’s address 1310 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing RICHARD MOORE
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SPECIALISTS, INC. 401(K) PLAN 2021 362778454 2022-06-01 INSTALLATION SPECIALISTS INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2249350116
Plan sponsor’s address 1310 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing RICHARD MOORE
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SPECIALISTS, INC. 401(K) PLAN 2020 362778454 2021-06-11 INSTALLATION SPECIALISTS INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2249350116
Plan sponsor’s address 1310 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing RICHARD MOORE
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SPECIALISTS, INC. 401(K) PLAN 2019 362778454 2020-06-30 INSTALLATION SPECIALISTS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2249350116
Plan sponsor’s address 1310 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing RICHARD MOORE
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SPECIALISTS, INC. 401(K) PLAN 2018 362778454 2019-06-24 INSTALLATION SPECIALISTS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2249350116
Plan sponsor’s address 1310 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing RICHARD MOORE
Valid signature Filed with authorized/valid electronic signature
INSTALLATION SPECIALISTS, INC. 401(K) PLAN 2017 362778454 2018-07-02 INSTALLATION SPECIALISTS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2249350116
Plan sponsor’s address 1310 HAMILTON PARKWAY, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing RICHARD MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE Agent 2024-06-13

President

Name and Address Role Account Number
MATTHEW W SPRENZEL President 30852
JOHN S SPRENZEL 1310 HAMILTON PARKWAY ITASCA IL 60143 President No data

Secretary

Name and Address Role Account Number
SHIRLEY E SPRENZEL Secretary 30852
JOHN S SPRENZEL 1310 HAMILTON PARKWAY ITASCA IL 60143 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 27732 Issued 1010 Limited Business License No data 2012-03-07 2012-03-16 2014-03-15

Shares

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

Related by officers

BRET R. KLEMETSON, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE

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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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