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  5. ELECTRICAL CONTROL DISTRIBUTORS, INC.

ELECTRICAL CONTROL DISTRIBUTORS, INC.

Company Details

Entity Name: ELECTRICAL CONTROL DISTRIBUTORS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Dec 1992
Company Number: CORP_57129956
File Number: 57129956
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UCZLY5SNEJK7 2025-03-15 1000 MEYER DR, CRYSTAL LAKE, IL, 60014, 8166, USA 1000 MEYER DR, CRYSTAL LAKE, IL, 60014, 8166, USA

Business Information
Division Name ELECTRICAL CONTROL DISTRIBUTORS, INC.
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2024-03-19
Initial Registration Date 2022-06-07
Entity Start Date 1992-12-31
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARY E SCHWAN
Role SECRETARY TREASURER
Address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014, 8166, USA
Government Business
Title PRIMARY POC
Name FRED W SCHWAN
Role PRESIDENT
Address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014, 8166, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRICAL CONTROL DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2023 363861156 2024-01-16 ELECTRICAL CONTROL DISTRIBUTORS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335310
Sponsor’s telephone number 8475162524
Plan sponsor’s address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2024-01-16
Name of individual signing MARY SCHWAN
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL CONTROL DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2022 363861156 2023-07-10 ELECTRICAL CONTROL DISTRIBUTORS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335310
Sponsor’s telephone number 8475162524
Plan sponsor’s address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing MARY SCHWAN
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL CONTROL DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2021 363861156 2022-07-12 ELECTRICAL CONTROL DISTRIBUTORS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335310
Sponsor’s telephone number 8475162524
Plan sponsor’s address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing MARY SCHWAN
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL CONTROL DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2020 363861156 2021-10-12 ELECTRICAL CONTROL DISTRIBUTORS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335310
Sponsor’s telephone number 8475162524
Plan sponsor’s address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MARY SCHWAN
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL CONTROL DISTRIBUTORS, INC. 401K PROFIT SHARING PLAN 2019 363861156 2020-06-30 ELECTRICAL CONTROL DISTRIBUTORS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335310
Sponsor’s telephone number 8475162524
Plan sponsor’s address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARY SCHWAN
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL CONTROL DISTRIBUTORS, INC. 401K PROFIT SHARING PLAN 2018 363861156 2019-06-13 ELECTRICAL CONTROL DISTRIBUTORS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335310
Sponsor’s telephone number 8475162524
Plan sponsor’s address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MARY SCHWAN
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL CONTROL DISTRIBUTORS, INC. 401K PROFIT SHARING PLAN 2017 363861156 2018-10-02 ELECTRICAL CONTROL DISTRIBUTORS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335310
Sponsor’s telephone number 8475162524
Plan sponsor’s address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing MARY SCHWAN
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL CONTROL DISTRIBUTORS, INC. 401K PROFIT SHARING PLAN 2016 363861156 2017-07-06 ELECTRICAL CONTROL DISTRIBUTORS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 335310
Sponsor’s telephone number 8475162524
Plan sponsor’s address 1000 MEYER DRIVE, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing MARY SCHWAN
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL CONTROL DISTRIBUTORS 401K PLAN 2010 363861156 2011-05-13 ELECTRICAL CONTROL DISTRIBUTORS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 8475162524
Plan sponsor’s address 740 INDUSTRIAL DRIVE STE A, CARY, IL, 60013

Plan administrator’s name and address
Administrator’s EIN 363861156
Plan administrator’s name ELECTRICAL CONTROL DISTRIBUTORS
Plan administrator’s address 740 INDUSTRIAL DRIVE STE A, CARY, IL, 60013
Administrator’s telephone number 8475162524

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing MIKE BAHDE
Valid signature Filed with authorized/valid electronic signature
ELECTRICAL CONTROL DISTRIBUTORS 401K PLAN 2009 363861156 2010-06-30 ELECTRICAL CONTROL DISTRIBUTORS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 425110
Sponsor’s telephone number 8475162524
Plan sponsor’s address 740 INDUSTRIAL DRIVE STE A, CARY, IL, 60013

Plan administrator’s name and address
Administrator’s EIN 363861156
Plan administrator’s name ELECTRICAL CONTROL DISTRIBUTORS
Plan administrator’s address 740 INDUSTRIAL DRIVE STE A, CARY, IL, 60013
Administrator’s telephone number 8475162524

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing MARY SCHWAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARY SCHWAN, 1000 MEYER DR, CRYSTAL LAKE, 60014, MC HENRY Agent 2018-09-12

President

Name and Address Role
FRED SCHWAN, 1000 MEYER DR CRYSTAL LJ IL 60014 President

Secretary

Name and Address Role
MARY SCHWAN Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ECD CONTROLS Assume Name 2020-01-14 No data No data No data
ECD MECHATRONICS Assume Name 2020-01-14 No data No data No data
ELECTRICAL CONTROL TECHNOLOGY Assume Name 2003-07-24 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 80000000 No data

Related by officers

MARY SCHWAN

MARY & FRED PROPERTIES, LTD.

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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