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  5. DEPUE MECHANICAL, INC.

DEPUE MECHANICAL, INC.

Headquarter

Company Details

Entity Name: DEPUE MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 May 2008
Company Number: CORP_66073343
File Number: 66073343
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DEPUE MECHANICAL, INC., ALABAMA 001-103-556 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEPUE MECHANICAL, INC. RETIREMENT PLAN & TRUST 2023 262580852 2024-04-25 DEPUE MECHANICAL, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8152552500
Plan sponsor’s address 113 S. RIDGE ROAD, P.O. BOX 857, MINOOKA, IL, 604470857

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing THOMAS HARRIGAN
Valid signature Filed with authorized/valid electronic signature
DEPUE MECHANICAL, INC. RETIREMENT PLAN & TRUST 2022 262580852 2023-02-22 DEPUE MECHANICAL, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8152552500
Plan sponsor’s address 113 S. RIDGE ROAD, P.O. BOX 857, MINOOKA, IL, 604470857

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing THOMAS HARRIGAN
Valid signature Filed with authorized/valid electronic signature
DEPUE MECHANICAL, INC. RETIREMENT PLAN & TRUST 2021 262580852 2022-03-21 DEPUE MECHANICAL, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8152552500
Plan sponsor’s address 113 S. RIDGE ROAD, P.O. BOX 857, MINOOKA, IL, 604470857

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing THOMAS HARRIGAN
Valid signature Filed with authorized/valid electronic signature
DEPUE MECHANICAL, INC. RETIREMENT PLAN & TRUST 2020 262580852 2021-03-30 DEPUE MECHANICAL, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8152552500
Plan sponsor’s address 113 S. RIDGE ROAD, P.O. BOX 857, MINOOKA, IL, 604470857

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing THOMAS HARRIGAN
Valid signature Filed with authorized/valid electronic signature
DEPUE MECHANICAL, INC. RETIREMENT PLAN & TRUST 2019 262580852 2020-03-10 DEPUE MECHANICAL, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8152552500
Plan sponsor’s address 113 S. RIDGE ROAD, P.O. BOX 857, MINOOKA, IL, 604470857

Signature of
Role Plan administrator
Date 2020-03-10
Name of individual signing THOMAS HARRIGAN
Valid signature Filed with authorized/valid electronic signature
DEPUE MECHANICAL, INC. RETIREMENT PLAN & TRUST 2018 262580852 2019-05-08 DEPUE MECHANICAL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8152552500
Plan sponsor’s address 113 S. RIDGE ROAD, P.O. BOX 857, MINOOKA, IL, 604470857

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing THOMAS HARRIGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN S. DUNCAN, 654 FIRST ST. #400 POB 539, LASALLE, 61301, LA SALLE Agent 2008-05-13

President

Name and Address Role
JAMES C.M. JACOBSEN, JR., 113 S RIDGE RD MINOOKA IL 60447 President

Secretary

Name and Address Role
JAMES C.M. JACOBSEN, JR., 113 S RIDGE RD MINOOKA IL 60447 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DEPUE COMMERCIAL & INDUSTRIAL SERVICES, INC. No data 2008-06-17 2010-10-01 Involuntary Cancellation No data

Historical Names

Name Change Date
DEPUE GROUP, INC. 2008-06-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 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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