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  5. EVERETT CONTROL SYSTEMS, INC.

EVERETT CONTROL SYSTEMS, INC.

Company Details

Entity Name: EVERETT CONTROL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 May 2012
Company Number: CORP_68507537
File Number: 68507537
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERETT CONTROL SYSTEMS, INC. 401(K) PLAN 2023 455212069 2024-05-07 EVERETT CONTROL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8668004271
Plan sponsor’s address 202 N. FRANKLIN PARK LANE, RUSHVILLE, IL, 62681

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-07
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature
EVERETT CONTROL SYSTEMS, INC. 401(K) PLAN 2022 455212069 2023-07-13 EVERETT CONTROL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8668004271
Plan sponsor’s address 202 N. FRANKLIN PARK LANE, RUSHVILLE, IL, 62681

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature
EVERETT CONTROL SYSTEMS, INC. 401(K) PLAN 2021 455212069 2022-07-14 EVERETT CONTROL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8668004271
Plan sponsor’s address 202 N. FRANKLIN PARK LANE, RUSHVILLE, IL, 62681

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature
EVERETT CONTROL SYSTEMS, INC. 401(K) PLAN 2020 455212069 2021-04-30 EVERETT CONTROL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8668004271
Plan sponsor’s address 202 N. FRANKLIN PARK LANE, RUSHVILLE, IL, 62681

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature
EVERETT CONTROL SYSTEMS, INC. 401(K) PLAN 2019 455212069 2020-06-30 EVERETT CONTROL SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238210
Sponsor’s telephone number 8668004271
Plan sponsor’s address 202 N. FRANKLIN PARK LANE, RUSHVILLE, IL, 62681

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing MATTHEW WESTLAKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATTHEW WESTLAKE, 202 N FRANKLIN PARK LN, RUSHVILLE, 62681, SCHUYLER Agent 2017-09-29

President

Name and Address Role
MATTHEW WESTLAKE, 28A ROBINWOOD DR, RUSHVILLE, 62681 President

Secretary

Name and Address Role
MATTHEW WESTLAKE, 28A ROBINWOOD DR, RUSHVILLE, 62681 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ECS ELECTRIC Assume Name 2017-04-27 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 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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