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  5. SIMPSON TECHNOLOGIES CORPORATION

SIMPSON TECHNOLOGIES CORPORATION

Company Details

Entity Name: SIMPSON TECHNOLOGIES CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 26 Dec 1957
Company Number: CORP_11845355
File Number: 11845355
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEARDSLEY & PIPER, LLC DEFINED BENEFIT PENSION PLAN 2023 362376313 2024-10-08 SIMPSON TECHNOLOGIES CORPORATION 66
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1962-03-28
Business code 333200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 605046194

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing CINDY CHILDRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing CINDY CHILDRES
Valid signature Filed with authorized/valid electronic signature
SIMPSON TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2023 362376313 2024-06-18 SIMPSON TECHNOLOGIES CORPORATION 46
Three-digit plan number (PN) 001
Effective date of plan 1963-12-10
Business code 331200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing CINDY CHILDRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing STEVEN POGUE
Valid signature Filed with authorized/valid electronic signature
SIMPSON TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2023 362376313 2024-10-11 SIMPSON TECHNOLOGIES CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-12-10
Business code 331200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing CINDY CHILDRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing STEVEN POGUE
Valid signature Filed with authorized/valid electronic signature
SIMPSON TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2022 362376313 2023-06-22 SIMPSON TECHNOLOGIES CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-12-10
Business code 331200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing CINDY CHILDRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-22
Name of individual signing STEVEN POGUE
Valid signature Filed with authorized/valid electronic signature
BEARDSLEY & PIPER, LLC DEFINED BENEFIT PENSION PLAN 2022 362376313 2023-10-10 SIMPSON TECHNOLOGIES CORPORATION 69
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1962-03-28
Business code 333200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 605046194

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing CINDY CHILDRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing CINDY CHILDRES
Valid signature Filed with authorized/valid electronic signature
SIMPSON TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2021 362376313 2022-10-14 SIMPSON TECHNOLOGIES CORPORATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-12-10
Business code 331200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing PATTI HYZY
Valid signature Filed with authorized/valid electronic signature
BEARDSLEY & PIPER, LLC DEFINED BENEFIT PENSION PLAN 2021 362376313 2022-10-13 SIMPSON TECHNOLOGIES CORPORATION 74
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1962-03-28
Business code 333200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 605046194

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing BRUCE DIENST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing BRUCE DIENST
Valid signature Filed with authorized/valid electronic signature
SIMPSON TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2020 362376313 2021-10-06 SIMPSON TECHNOLOGIES CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-12-10
Business code 331200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing BILL KIRSCH
Valid signature Filed with authorized/valid electronic signature
BEARDSLEY & PIPER, LLC DEFINED BENEFIT PENSION PLAN 2020 362376313 2021-09-23 SIMPSON TECHNOLOGIES CORPORATION 75
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1962-03-28
Business code 333200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 605046194

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing BRUCE W. DIENST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing BRUCE W. DIENST
Valid signature Filed with authorized/valid electronic signature
SIMPSON TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2019 362376313 2020-08-05 SIMPSON TECHNOLOGIES CORPORATION 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-12-10
Business code 331200
Sponsor’s telephone number 6309780044
Plan sponsor’s address 751 SHORELINE DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing BILL KIRSCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-05-30

President

Name and Address Role
BRUCE DIENST, 751 SHORELINE DR AURORA IL 60504 President

Secretary

Name and Address Role
CLAUDIA LODETTI, 1606 EXECUTIVE DR LAGRANGE GA 30240 Secretary

Historical Names

Name Change Date
NATIONAL ENGINEERING COMPANY 1996-03-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2500 1100000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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