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  5. PICKERING INSTALLATIONS, INC.

PICKERING INSTALLATIONS, INC.

Company Details

Entity Name: PICKERING INSTALLATIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Aug 2019
Company Number: CORP_72438299
File Number: 72438299
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PICKERING INSTALLATIONS, INC. 401(K) PROFIT SHARING PLAN AND T 2023 465326267 2024-06-20 PICKERING INSTALLATIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 6302625382
Plan sponsor’s address 290 E PARK ST, POPLAR GROVE, IL, 61065

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
PICKERING INSTALLATIONS, INC. 401(K) PROFIT SHARING PLAN AND T 2022 465326267 2023-06-23 PICKERING INSTALLATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 6302625382
Plan sponsor’s address 290 E PARK ST, POPLAR GROVE, IL, 61065

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
PICKERING INSTALLATIONS, INC. 401(K) PROFIT SHARING PLAN AND T 2021 465326267 2022-07-16 PICKERING INSTALLATIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 8158001501
Plan sponsor’s address 290 E PARK ST, POPLAR GROVE, IL, 61065

Signature of
Role Plan administrator
Date 2022-07-16
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PICKERING INSTALLATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 465326267 2021-03-31 PICKERING INSTALLATIONS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561900
Sponsor’s telephone number 8158001501
Plan sponsor’s address 290 E PARK ST, POPLAR GROVE, IL, 610659798

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing JAMES HOWE
Valid signature Filed with authorized/valid electronic signature
PICKERING INSTALLATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 465326267 2020-04-15 PICKERING INSTALLATIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561900
Sponsor’s telephone number 6302625382
Plan sponsor’s address 1851 FABYAN PKWY, WEST CHICAGO, IL, 601859609

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing JAMES O. HOWE
Valid signature Filed with authorized/valid electronic signature
PICKERING INSTALLATIONS INC 401 K PROFIT SHARING PLAN TRUST 2018 465326267 2019-06-28 PICKERING INSTALLATIONS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561900
Sponsor’s telephone number 6302625382
Plan sponsor’s address 1402 HOFF INDUSTRIAL CTR, O FALLON, IL, 63366

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing JAMES HOWE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES HOWE, 290 E PARK ST, POPLAR GROVE, 61065, BOONE Agent 2021-12-10

President

Name and Address Role
JAMES O. HOWE 7421 RUSSETT WOOD TRAIL CHERRY VALLEY IL 61016 President

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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