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  5. MIDWEST METER, INC.

MIDWEST METER, INC.

Company Details

Entity Name: MIDWEST METER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Mar 2000
Company Number: CORP_60949816
File Number: 60949816
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JU6BY14Q2W53 2024-02-01 200 E FRANKLIN ST, EDINBURG, IL, 62531, 9417, USA P.O. BOX 318, 200 E. FRANKLIN ST., EDINBURG, IL, 62531, 0318, USA

Business Information
Congressional District 13
State/Country of Incorporation IL, USA
Activation Date 2023-02-03
Initial Registration Date 2009-11-30
Entity Start Date 1963-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 221310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DON LUTTRELL
Role CHAIRMAN/CFO
Address P.O. BOX 318, EDINBURG, IL, 62531, USA
Title ALTERNATE POC
Name DAVID LUTTRELL
Address P.O. BOX 318, EDINBURG, IL, 62531, USA
Government Business
Title PRIMARY POC
Name DON LUTTRELL
Role CHAIRMAN/CFO
Address P.O. BOX 318, EDINBURG, IL, 62531, USA
Title ALTERNATE POC
Name MATT CARLS
Address P.O. BOX 318, EDINBURG, IL, 62531, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST METER, INC. 401(K) PLAN 2023 371396790 2024-03-26 MIDWEST METER, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318
MIDWEST METER, INC. 401(K) PLAN 2022 371396790 2023-07-14 MIDWEST METER, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318
MIDWEST METER, INC. 401(K) PLAN 2021 371396790 2022-03-29 MIDWEST METER, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318
MIDWEST METER, INC. 401(K) PLAN 2020 371396790 2021-03-24 MIDWEST METER, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318
MIDWEST METER, INC. 401(K) PLAN 2019 371396790 2020-03-30 MIDWEST METER, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318
MIDWEST METER, INC. 401(K) PLAN 2018 371396790 2019-07-22 MIDWEST METER, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318
MIDWEST METER, INC. 401(K) PLAN 2017 371396790 2018-04-03 MIDWEST METER, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing DON LUTTRELL
Valid signature Filed with authorized/valid electronic signature
MIDWEST METER, INC. 401(K) PLAN 2016 371396790 2017-07-26 MIDWEST METER, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing DON LUTTRELL
Valid signature Filed with authorized/valid electronic signature
MIDWEST METER, INC. 401(K) PLAN 2015 371396790 2016-05-10 MIDWEST METER, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing DON LUTTRELL
Valid signature Filed with authorized/valid electronic signature
MIDWEST METER, INC. 401(K) PLAN 2014 371396790 2015-03-25 MIDWEST METER, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423700
Sponsor’s telephone number 2176234064
Plan sponsor’s address P.O. BOX 318, EDINBURG, IL, 625310318

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing DON LUTTRELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONALD L LUTTRELL, 200 E FRANKLIN PO BOX 318, EDINBURG, 62531, CHRISTIAN Agent 2000-03-07

President

Name and Address Role
BEN MORMAN 1415 RYAN DR TAYLORVILLE IL 62568 President

Secretary

Name and Address Role
DAVID M LUTTRELL 210 E WASHINGTON EDINBURG IL 62531 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

No related officers

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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