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  5. KELLY GLASS, INC.

KELLY GLASS, INC.

Company Details

Entity Name: KELLY GLASS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 May 1983
Company Number: CORP_53096263
File Number: 53096263
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GKAMLXUT8UE8 2024-12-19 2400 SW ADAMS ST, PEORIA, IL, 61602, 1807, USA 2400 SW ADAMS, PEORIA, IL, 61602, 1807, USA

Business Information
Congressional District 17
State/Country of Incorporation IL, USA
Activation Date 2023-12-22
Initial Registration Date 2007-08-13
Entity Start Date 1984-06-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238150

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KATHY ANTRIM
Address 2400 SW ADAMS, PEORIA, IL, 61602, 1807, USA
Title ALTERNATE POC
Name ROD ANTRIM
Address 2400 SW ADAMS, PEORIA, IL, 61602, 1807, USA
Government Business
Title PRIMARY POC
Name ROD ANTRIM
Address 2400 SW ADAMS, PEORIA, IL, 61602, 1807, USA
Title ALTERNATE POC
Name KATHY ANTRIM
Address 2400 SW ADAMS, PEORIA, IL, 61602, 1807, USA
Past Performance
Title PRIMARY POC
Name KATHY ANTRIM
Address 2400 SW ADAMS, PEORIA, IL, 61602, USA
Title ALTERNATE POC
Name ROD ANTRIM
Address 2400 SW ADAMS, PEORIA, IL, 61602, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLY GLASS RETIREMENT PLAN 2023 371133561 2024-05-20 KELLY GLASS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 3096763573
Plan sponsor’s address 2400 S.W. ADAMS STREET, PEORIA, IL, 61602

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing ROD ANTRIM
Valid signature Filed with authorized/valid electronic signature
KELLY GLASS RETIREMENT PLAN 2022 371133561 2023-07-10 KELLY GLASS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 3096763573
Plan sponsor’s address 2400 S.W. ADAMS STREET, PEORIA, IL, 61602

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing ROD ANTRIM
Valid signature Filed with authorized/valid electronic signature
KELLY GLASS RETIREMENT PLAN 2021 371133561 2022-09-26 KELLY GLASS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 3096763573
Plan sponsor’s address 2400 S.W. ADAMS STREET, PEORIA, IL, 61602

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing ROD ANTRIM
Valid signature Filed with authorized/valid electronic signature
KELLY GLASS RETIREMENT PLAN 2020 371133561 2021-10-11 KELLY GLASS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 3096763573
Plan sponsor’s address 2400 S.W. ADAMS STREET, PEORIA, IL, 61602

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing ROD ANTRIM
Valid signature Filed with authorized/valid electronic signature
KELLY GLASS RETIREMENT PLAN 2019 371133561 2020-10-07 KELLY GLASS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 3096763573
Plan sponsor’s address 2400 S.W. ADAMS STREET, PEORIA, IL, 61602

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing ROD ANTRIM
Valid signature Filed with authorized/valid electronic signature
KELLY GLASS RETIREMENT PLAN 2018 371133561 2019-09-20 KELLY GLASS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 3096763573
Plan sponsor’s address 2400 S.W. ADAMS STREET, PEORIA, IL, 61602

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing ROD ANTRIM
Valid signature Filed with authorized/valid electronic signature
KELLY GLASS RETIREMENT PLAN 2017 371133561 2018-10-02 KELLY GLASS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 3096763573
Plan sponsor’s address 2400 SW ADAMS STREET, PEORIA, IL, 616021807

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing ROD ANTRIM
Valid signature Filed with authorized/valid electronic signature
KELLY GLASS RETIREMENT PLAN 2016 371133561 2017-10-03 KELLY GLASS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 3096763573
Plan sponsor’s address 2400 SW ADAMS STREET, PEORIA, IL, 616021807

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing KATHY ANTRIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing KATHY ANTRIM
Valid signature Filed with authorized/valid electronic signature
KELLY GLASS RETIREMENT PLAN 2015 371133561 2016-09-19 KELLY GLASS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 3096763573
Plan sponsor’s address 2400 SW ADAMS ST, PEORIA, IL, 616021807

Plan administrator’s name and address
Administrator’s EIN 371405374
Plan administrator’s name ERIC D JONES & COMPANY PC
Plan administrator’s address 1359 W GARFIELD AVE, BARTONVILLE, IL, 616071773
Administrator’s telephone number 3096971602

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing ERIC JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-19
Name of individual signing RODNEY ANTRIM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAY H SCHOLL, 401 MAIN ST STE 1600, PEORIA, 61602, PEORIA Agent 2021-08-13

President

Name and Address Role
RODNEY C. ANTRIM 2400 SW ADAMSPEORIA, IL 61602 President

Secretary

Name and Address Role
KATHY J. ANTRIM 2400 SW ADAMSPEORIA, IL 61602 Secretary

Historical Names

Name Change Date
MELTON GLASS COMPANY, INC. 1997-06-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 999000 No data

Related by officers

JAY H SCHOLL, 401 MAIN ST STE 1600, PEORIA, 61602, PEORIA

IRONHUSTLER EXCAVATING, INC. M.A.M. DENTAL SERVICES, INC. MCOMM GROUP, INC. PEORIA AREA YOUNG REPUBLICANS RORY AND RYAN MILLER MEMORIAL FOUNDATION NOAH HERMAN SONS DESIGNER BUILDERS INC. NHS CONSTRUCTION INC.

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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