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  5. ALLIED RIVET, INC.

ALLIED RIVET, INC.

Company Details

Entity Name: ALLIED RIVET, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Sep 1983
Company Number: CORP_53196861
File Number: 53196861
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AR SAVINGS & RETIREMENT PLAN 2023 363482190 2024-09-10 ALLIED RIVET, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 60134
AR SAVINGS & RETIREMENT PLAN 2022 363482190 2023-07-24 ALLIED RIVET, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 60134
AR SAVINGS & RETIREMENT PLAN 2021 363482190 2022-07-14 ALLIED RIVET, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing JANET MICHAELSEN
Valid signature Filed with authorized/valid electronic signature
AR SAVINGS & RETIREMENT PLAN 2020 363482190 2021-07-23 ALLIED RIVET, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing CINDY MALLEY
Valid signature Filed with authorized/valid electronic signature
AR SAVINGS & RETIREMENT PLAN 2019 363482190 2020-06-04 ALLIED RIVET, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing CINDY MALLEY
Valid signature Filed with authorized/valid electronic signature
AR SAVINGS & RETIREMENT PLAN 2018 363482190 2019-05-31 ALLIED RIVET, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing CINDY MALLEY
Valid signature Filed with authorized/valid electronic signature
AR SAVINGS & RETIREMENT PLAN 2017 363482190 2018-06-26 ALLIED RIVET, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing CINDY MALLEY
Valid signature Filed with authorized/valid electronic signature
AR SAVINGS & RETIREMENT PLAN 2016 363482190 2017-04-11 ALLIED RIVET, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 601340000

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing CINDY MALLEY
Valid signature Filed with authorized/valid electronic signature
AR SAVINGS & RETIREMENT PLAN 2015 363482190 2016-05-31 ALLIED RIVET, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 601340000

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing CINDY MALLEY
Valid signature Filed with authorized/valid electronic signature
AR SAVINGS & RETIREMENT PLAN 2014 363482190 2015-06-29 ALLIED RIVET, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 332700
Sponsor’s telephone number 6302080120
Plan sponsor’s address 1172 COMMERCE DRIVE, GENEVA, IL, 601340000

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing CINDY MALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing CINDY MALLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDWARD J. BOULA, 111 FLINN ST, BATAVIA, 60510, KANE Agent 2021-05-10

President

Name and Address Role
RICHARD MICHAELSEN 1172 COMMERCE DRIVE GENEVA IL 60134 President

Secretary

Name and Address Role
GORDON CLIFFORD 1172 COMMERCE DRIVE GENEVA IL 60134 Secretary

Historical Names

Name Change Date
ALLIED TUBULAR RIVET, INC. 2002-11-14
RDS, INC. 1983-11-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 5000 5000000 No data

Related by officers

EDWARD J. BOULA, 111 FLINN ST, BATAVIA, 60510, KANE

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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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