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  5. BOSS ELECTRIC, INC.

BOSS ELECTRIC, INC.

Company Details

Entity Name: BOSS ELECTRIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Sep 1985
Company Number: CORP_53980619
File Number: 53980619
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2023 363387798 2024-09-12 BOSS ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing JAMES BOSS JR
Valid signature Filed with authorized/valid electronic signature
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2022 363387798 2023-09-18 BOSS ELECTRIC, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing JIM BOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-15
Name of individual signing JIM BOSS
Valid signature Filed with authorized/valid electronic signature
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2021 363387798 2022-10-14 BOSS ELECTRIC, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing JIM BOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing JIM BOSS
Valid signature Filed with authorized/valid electronic signature
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2020 363387798 2021-10-05 BOSS ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing JIM BOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing JIM BOSS
Valid signature Filed with authorized/valid electronic signature
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2019 363387798 2020-08-25 BOSS ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-25
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2018 363387798 2019-07-30 BOSS ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2017 363387798 2018-07-18 BOSS ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2016 363387798 2017-11-02 BOSS ELECTRIC, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2017-11-02
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-02
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2015 363387798 2016-08-11 BOSS ELECTRIC, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-10
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
BOSS ELECTRIC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2014 363387798 2015-08-18 BOSS ELECTRIC, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 238210
Sponsor’s telephone number 7083392677
Plan sponsor’s address 16020 SUNTONE DRIVE UNIT A, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-18
Name of individual signing RUTH BOSS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL R. BUIKEMA, 15 SALT CREEK LN STE 103, HINSDALE, 60521, DU PAGE Agent 2019-08-15

President

Name and Address Role
TRICIA BOSS 16020 SUNTONE DR #A SOUTH HOLLAND IL 60473 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A No data Voting Rights 10000 1000000 No data

Related by officers

PAUL R. BUIKEMA, 15 SALT CREEK LN STE 103, HINSDALE, 60521, 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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