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Acton Corporation

Details

Name: Acton Corporation
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 19 Nov 1996 (28 years ago)
Entity Number: 000-183-733
Register Number: 000183733
County: Shelby
Place of Formation: Shelby County
Principal Address: CHELSEA, AL
Registered Office Street Address: 335 LIBERTY RIDGE RDCHELSEA, AL 35043
Registered Office Street Address ZIP Code: 35043
Authorized Capital: $1,000
Paid Share Capital: $1,000

Activities COPY PRIVATE OR PUBLIC RECORDS FOR A FEE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JE8XVJY5QNM5 2022-04-28 104 FOOTHILLS PKWY, CHELSEA, AL, 35043, 8179, USA 104 FOOTHILLS PARKWAY, CHELSEA, AL, 35043, USA

Business Information
Division Name ACTON CORPORATION
Congressional District 06
State/Country of Incorporation AL, USA
Activation Date 2021-05-13
Initial Registration Date 2019-07-18
Entity Start Date 1995-03-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 518210, 519190, 561410, 621999
Product and Service Codes R616, R617

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KRISTEN ACTON
Role OWNER
Address 104 FOOTHILLS PARKWAY, CHELSEA, AL, 35043, USA
Government Business
Title PRIMARY POC
Name KRISTEN ACTON
Role OWNER
Address 104 FOOTHILLS PARKWAY, CHELSEA, AL, 35043, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTON CORPORATION RETIREMENT PLAN 2021 721355541 2022-05-20 ACTON CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2054086030
Plan sponsor’s address 104 FOOTHILLS PARKWAY, BIRMINGHAM, AL, 35043

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing JOHN ANSAY
ACTON CORPORATION RETIREMENT PLAN 2021 721355541 2022-11-29 ACTON CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2054086030
Plan sponsor’s address 104 FOOTHILLS PARKWAY, BIRMINGHAM, AL, 35043

Signature of
Role Plan administrator
Date 2022-11-29
Name of individual signing KRISTEN DORROUGH
ACTON CORPORATION RETIREMENT PLAN 2020 721355541 2021-09-08 ACTON CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2054086030
Plan sponsor’s address 104 FOOTHILLS PARKWAY, CHELSEA, AL, 35043

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing KRISTEN DORROUGH
ACTON CORPORATION RETIREMENT PLAN 2019 721355541 2020-08-05 ACTON CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2054086030
Plan sponsor’s address 104 FOOTHILLS PARKWAY, BIRMINGHAM, AL, 35043

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing KATHY BITTLE
ACTON CORPORATION RETIREMENT PLAN 2018 721355541 2019-06-21 ACTON CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2054086030
Plan sponsor’s address 13521 OLD HIGHWAY 280, SUITE 141, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing KATHY BITTLE
ACTON CORPORATION RETIREMENT PLAN 2017 721355541 2018-07-24 ACTON CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2054086030
Plan sponsor’s address 13521 OLD HIGHWAY 280, SUITE 141, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing KATHY BITTLE
ACTON CORPORATION RETIREMENT PLAN 2016 721355541 2017-07-27 ACTON CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2054086030
Plan sponsor’s address 13521 OLD HIGHWAY 280, SUITE 141, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing KATHY BITTLE
ACTON CORPORATION RETIREMENT PLAN 2015 721355541 2016-07-29 ACTON CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2054086030
Plan sponsor’s address 13521 OLD HIGHWAY 280, SUITE 141, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing KATHY BITTLE
ACTON CORPORATION RETIREMENT PLAN 2014 721355541 2015-06-16 ACTON CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2054086030
Plan sponsor’s address 13521 OLD HIGHWAY 280, SUITE 117, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing KATHY BITTLE
ACTON CORPORATION RETIREMENT PLAN 2013 721355541 2014-07-25 ACTON CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 2056787227
Plan sponsor’s address 109 FOOTHILLS PARKWAY, SUITE 113, CHELSEA, AL, 35043

Plan administrator’s name and address
Administrator’s EIN 721386027
Plan administrator’s name PLANTECH, LLP
Plan administrator’s address 2205 CAHABA VALLEY DR, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2059801603

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing KATHY BITTLE

Agent

Name Role
ACTON, JAMES B JR Agent

Incorporator

Name Role
ACTON, JAMES B JR Incorporator
ACTON, WILLIAM A Incorporator

Related by officers

No related officers

Related by address

CHELSEA, AL

Central Metal Deck & Corruform Co., Inc. RA MAC Investment Corporation, Inc. Eli's, Inc. Shelby County Bandag, Inc. Billy Minor, Inc. Conveyor Belt Repair Service, Inc. Oregone, Inc. Autry Television Service Co, Inc. Shelby Sports Supply, Inc. Thuss Clinic, Inc.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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