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  5. ANCHOR-HARVEY COMPONENTS, LLC

ANCHOR-HARVEY COMPONENTS, LLC

Company Details

Entity Name: ANCHOR-HARVEY COMPONENTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 01 Feb 1999
Company Number: LLC_00256021
File Number: 00256021
Type of Management: Member Managed
Date Status Change: 02 Jan 2024
Address 2021 PARKSIDE DRIVE, SCHAUMBURG, 60173, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSION PLAN FOR FREEPORT UNION EMPLOYEES OF ANCHOR-HARVEY COMPONENTS, LLC 2023 364268414 2024-10-14 ANCHOR-HARVEY COMPONENTS, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-07-01
Business code 332110
Sponsor’s telephone number 8152354400
Plan sponsor’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032

Plan administrator’s name and address
Administrator’s EIN 362928548
Plan administrator’s name TBC ANCHOR-HARVEY BENEFITS COMMITTEE
Plan administrator’s address 2021 PARKSIDE DR, SCHAUMBURG, IL, 60173
Administrator’s telephone number 6307739111
ANCHOR-HARVEY COMPONENTS, LLC THRIFT PLAN 2013 364268414 2014-04-24 ANCHOR-HARVEY COMPONENTS, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-11-08
Business code 332110
Sponsor’s telephone number 8152334400
Plan sponsor’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing KEVIN TRIBLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-24
Name of individual signing KEVIN TRIBLEY
Valid signature Filed with authorized/valid electronic signature
ANCHOR-HARVEY COMPONENTS, LLC THRIFT PLAN 2012 364268414 2013-03-12 ANCHOR-HARVEY COMPONENTS, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-11-08
Business code 332110
Sponsor’s telephone number 8152334400
Plan sponsor’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing KEVIN TRIBLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-12
Name of individual signing KEVIN TRIBLEY
Valid signature Filed with authorized/valid electronic signature
ANCHOR-HARVEY COMPONENTS, LLC THRIFT PLAN 2011 364268414 2012-05-02 ANCHOR-HARVEY COMPONENTS, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-11-08
Business code 332110
Sponsor’s telephone number 8152334400
Plan sponsor’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032

Plan administrator’s name and address
Administrator’s EIN 364268414
Plan administrator’s name ANCHOR-HARVEY COMPONENTS, LLC
Plan administrator’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032
Administrator’s telephone number 8152334400

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing KEVIN TRIBLEY
Valid signature Filed with authorized/valid electronic signature
ANCHOR-HARVEY COMPONENTS, LLC THRIFT PLAN 2010 364268414 2011-09-06 ANCHOR-HARVEY COMPONENTS, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-11-08
Business code 332110
Sponsor’s telephone number 8152334400
Plan sponsor’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032

Plan administrator’s name and address
Administrator’s EIN 364268414
Plan administrator’s name ANCHOR-HARVEY COMPONENTS, LLC
Plan administrator’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032
Administrator’s telephone number 8152334400

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing KEVIN TRIBLEY
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR FREEPORT UNION EMPLOYEES OF ANCHOR-HARVEY COMPONENTS, LLC 2009 364268414 2010-09-15 ANCHOR-HARVEY COMPONENTS, LLC 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-07-01
Business code 332110
Sponsor’s telephone number 8152334400
Plan sponsor’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032

Plan administrator’s name and address
Administrator’s EIN 364268414
Plan administrator’s name ANCHOR-HARVEY COMPONENTS, LLC
Plan administrator’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032
Administrator’s telephone number 8152334400

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing KEVIN TRIBLEY
Valid signature Filed with authorized/valid electronic signature
ANCHOR-HARVEY COMPONENTS, LLC THRIFT PLAN 2009 364268414 2010-08-05 ANCHOR-HARVEY COMPONENTS, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-11-08
Business code 332110
Sponsor’s telephone number 8152334400
Plan sponsor’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032

Plan administrator’s name and address
Administrator’s EIN 364268414
Plan administrator’s name ANCHOR-HARVEY COMPONENTS, LLC
Plan administrator’s address 600 WEST LAMM ROAD, FREEPORT, IL, 61032
Administrator’s telephone number 8152334400

Signature of
Role Plan administrator
Date 2010-08-05
Name of individual signing KEVIN TRIBLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1999-02-01

Manager

Name and Address Role Appointment Date
FRANKEL, DEAN A, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173 Manager 2024-01-02
BOLER, MATTHEW J, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173 Manager 2024-01-02
KELLEHER, WARREN J, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173 Manager 2024-01-02

Historical Names

Name Change Date
ANCHOR-HARVEY ACQUISITION, LLC 1999-03-23

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

BOLER, MATTHEW J, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173

BOLER INVESTMENT COMPANY, L.L.C. HENDRICKSON INVESTMENT COMPANY, L.L.C.

KELLEHER, WARREN J, 2021 PARKSIDE DRIVE, SCHAUMBURG, IL, 60173

HENDRICKSON INVESTMENT COMPANY, L.L.C.

Related by address

2021 PARKSIDE DRIVE, SCHAUMBURG, 60173, IL

BOLER VENTURES, L.L.C. BV HOLDCO, LLC PRYME REALTY DEVELOPMENT, LLC BOLER INVESTMENT COMPANY, L.L.C. MJB TRI-MOTOR, L.L.C. JMMJ L.L.C. JMBG-III, L.L.C. GLEN HAVEN DEVELOPMENT, LLC 437 INVERWAY, LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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