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  5. ADVANCED ELECTRONICS, INC.

ADVANCED ELECTRONICS, INC.

Company Details

Entity Name: ADVANCED ELECTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Oct 1988
Company Number: CORP_55249059
File Number: 55249059
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED ELECTRONICS INC 401K PLAN 2013 363605543 2014-07-01 ADVANCED ELECTRONICS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 6302933300
Plan sponsor’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing FIACRE BRISSI
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRONICS INC 401K PLAN 2012 363605543 2013-07-16 ADVANCED ELECTRONICS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 6302933300
Plan sponsor’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DON MARKWARDT
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRONICS INC 401K PLAN 2012 363605543 2013-05-23 ADVANCED ELECTRONICS INC 30
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 6302933300
Plan sponsor’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing RACHEL BOSWORTH
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRONICS INC 401K PLAN 2011 363605543 2012-07-11 ADVANCED ELECTRONICS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 6302933300
Plan sponsor’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185

Plan administrator’s name and address
Administrator’s EIN 363605543
Plan administrator’s name ADVANCED ELECTRONICS INC
Plan administrator’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185
Administrator’s telephone number 6302933300

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRONICS, INC. 401(K) PLAN & TRUST 2010 363605543 2011-08-18 ADVANCED ELECTRONICS, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 6302933300
Plan sponsor’s mailing address 721 WINSTON STREET, WEST CHICAGO, IL, 60185
Plan sponsor’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185

Plan administrator’s name and address
Administrator’s EIN 363605543
Plan administrator’s name ADVANCED ELECTRONICS, INC
Plan administrator’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185
Administrator’s telephone number 6302933300

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-08-18
Name of individual signing PREM CHAUDHARI
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRONICS, INC. 401(K) PLAN & TRUST 2009 363605543 2010-05-20 ADVANCED ELECTRONICS, INC 36
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 6302933300
Plan sponsor’s mailing address 721 WINSTON STREET, WEST CHICAGO, IL, 60185
Plan sponsor’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185

Plan administrator’s name and address
Administrator’s EIN 363605543
Plan administrator’s name ADVANCED ELECTRONICS, INC
Plan administrator’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185
Administrator’s telephone number 6302933300

Number of participants as of the end of the plan year
Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-05-20
Name of individual signing PREM CHAUDHARI
Valid signature Filed with authorized/valid electronic signature
ADVANCED ELECTRONICS, INC. 401(K) PLAN & TRUST 2009 363605543 2010-07-19 ADVANCED ELECTRONICS, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 335900
Sponsor’s telephone number 6302933300
Plan sponsor’s mailing address 721 WINSTON STREET, WEST CHICAGO, IL, 60185
Plan sponsor’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185

Plan administrator’s name and address
Administrator’s EIN 363605543
Plan administrator’s name ADVANCED ELECTRONICS, INC
Plan administrator’s address 721 WINSTON STREET, WEST CHICAGO, IL, 60185
Administrator’s telephone number 6302933300

Number of participants as of the end of the plan year
Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing PREM CHAUDHARI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL J BOXERMAN, 20 N CLARK ST STE 2500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2013-10-17

President

Name and Address Role
PREM CHAUDHARI, 721 WINSTON STREET WEST CHICAGO IL 60185 President

Secretary

Name and Address Role
AS ABOVE Secretary

Historical Names

Name Change Date
ANCHOR ELECTRONICS, INC. 1989-01-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 3000000 10

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MICHAEL J BOXERMAN, 20 N CLARK ST STE 2500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

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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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