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  5. SPECIAL POWER, INC.

SPECIAL POWER, INC.

Company Details

Entity Name: SPECIAL POWER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Mar 1982
Company Number: CORP_52678854
File Number: 52678854
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2023 363167212 2024-02-28 SPECIAL POWER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, INC.
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2024-02-28
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2022 363167212 2023-03-02 SPECIAL POWER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, INC.
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2023-03-02
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2021 363167212 2022-02-10 SPECIAL POWER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, INC.
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2022-02-10
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2020 363167212 2021-02-17 SPECIAL POWER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, INC.
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2021-02-17
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2019 363167212 2020-02-28 SPECIAL POWER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, INC.
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2020-02-28
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2018 363167212 2019-01-16 SPECIAL POWER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, INC.
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2019-01-16
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2017 363167212 2018-01-19 SPECIAL POWER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, INC.
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2018-01-19
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2016 363167212 2017-04-11 SPECIAL POWER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, INC.
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2015 363167212 2016-03-22 SPECIAL POWER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, INC.
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2016-03-22
Name of individual signing NICOLE GRUNER
Valid signature Filed with authorized/valid electronic signature
SPECIAL POWER, INC. RETIREMENT SAVINGS PLAN & TRUST 2014 363167212 2015-05-13 SPECIAL POWER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 221100
Sponsor’s telephone number 8159621210
Plan sponsor’s address 1226 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing JOSEPH EATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-13
Name of individual signing JOSEPH EATON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL JON SHALBRACK, 800 N CHURCH ST, ROCKFORD, 61103, WINNEBAGO Agent 2019-01-31

Secretary

Name and Address Role
JOHN M LARSON 236 CLIFFSIDE PL ROCKTON IL 61072 Secretary

President

Name and Address Role
KEVIN L HOLDER 3173 EDDIE RD WINNEBAGO IL 61088 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 500000 No data

Related by officers

MICHAEL JON SHALBRACK, 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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