Entity Number 000-037-759
Register Number000037759
Status Exists
NameEngineered Systems, Inc.
CountyHouston
Date of registration 29 May 1975 (49 years ago)
Legal typeDomestic Corporation
Principal Address DOTHAN, AL
Registered Office Street Address 486 ROSS CLARK CIRCLEDOTHAN, AL 36303
Registered Office Street Address ZIP code 36303
Authorized Capital $25,000
Paid Share Capital $1,000
Activities
GENERAL CONTRACTING
ENGINEERED SYSTEMS, INC 401(K) PLAN
2023
630685954
2024-04-03
ENGINEERED SYSTEMS, INC
11
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3347946722 |
| Plan sponsor’s address | PO BOX 1207, DOTHAN, AL, 36302 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-03 |
| Name of individual signing | AMIE CASEY |
ENGINEERED SYSTEMS, INC. 401(K) PLAN
2021
630685954
2022-06-22
ENGINEERED SYSTEMS, INC.
9
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3347946722 |
| Plan sponsor’s address | 486 ROSS CLARK CIR, PO BOX 1207, DOTHAN, AL, 36302 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | AMIE P. CASEY |
ENGINEERED SYSTEMS, INC. 401(K) PLAN
2020
630685954
2021-08-24
ENGINEERED SYSTEMS, INC.
8
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3347946722 |
| Plan sponsor’s address | 486 ROSS CLARK CIR, PO BOX 1207, DOTHAN, AL, 36302 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-24 |
| Name of individual signing | AMIE P. CASEY |
ENGINEERED SYSTEMS, INC. 401(K) PLAN
2019
630685954
2020-07-15
ENGINEERED SYSTEMS, INC.
8
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3347946722 |
| Plan sponsor’s address | 486 ROSS CLARK CIR, PO BOX 1207, DOTHAN, AL, 36302 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | AMIE P. CASEY |
ENGINEERED SYSTEMS, INC. 401(K) PLAN
2018
630685954
2019-06-04
ENGINEERED SYSTEMS, INC.
7
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3347946722 |
| Plan sponsor’s address | PO BOX 1207, DOTHAN, AL, 36302 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-04 |
| Name of individual signing | AMIE P. CASEY |
ENGINEERED SYSTEMS, INC. 401(K) PLAN
2017
630685954
2018-06-21
ENGINEERED SYSTEMS, INC.
6
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3347946722 |
| Plan sponsor’s address | PO BOX 1207, DOTHAN, AL, 36302 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-21 |
| Name of individual signing | EVE L TODD |
ENGINEERED SYSTEMS, INC. 401(K) PLAN
2016
630685954
2017-06-13
ENGINEERED SYSTEMS, INC.
6
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3347946722 |
| Plan sponsor’s address | PO BOX 1207, DOTHAN, AL, 36302 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-13 |
| Name of individual signing | EVE L TODD |
| Role | Employer/plan sponsor |
| Date | 2017-06-13 |
| Name of individual signing | EVE L TODD |
ENGINEERED SYSTEMS, INC. 401(K) PLAN
2015
630685954
2016-07-22
ENGINEERED SYSTEMS, INC.
6
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3347946722 |
| Plan sponsor’s address | PO BOX 1207, DOTHAN, AL, 36302 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-22 |
| Name of individual signing | EVE L TODD |
| Role | Employer/plan sponsor |
| Date | 2016-07-22 |
| Name of individual signing | EVE L TODD |
WATSON, JOHN H
Agent
488 ROSS CLARK CIRCLEDOTHAN, AL 36303
WATSON, JOHN H
Incorporator
488 ROSS CLARK CIRCLEDOTHAN, AL 36303
DANFORD, JOHN G
Incorporator
DANFORD, JIMMY A
Incorporator
Date of last update: 30 Jul 2024
Sources: Alabama Secretary of State
