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  5. THE ROCKWOOD COMPANY

THE ROCKWOOD COMPANY

Headquarter

Company Details

Entity Name: THE ROCKWOOD COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Mar 1914
Company Number: CORP_12834934
File Number: 12834934
Type of Business: Insurance and/or real estate agencies and brokers
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE ROCKWOOD COMPANY, KENTUCKY 0490436 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2023 361696810 2024-04-23 THE ROCKWOOD COMPANY 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 600, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing PHILIP REIMER
Valid signature Filed with authorized/valid electronic signature
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2022 361696810 2023-03-29 THE ROCKWOOD COMPANY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 600, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing PHILIP REIMER
Valid signature Filed with authorized/valid electronic signature
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2021 361696810 2022-04-12 THE ROCKWOOD COMPANY 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 960, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing PHILIP REIMER
Valid signature Filed with authorized/valid electronic signature
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2020 361696810 2021-03-03 THE ROCKWOOD COMPANY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 960, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-03-03
Name of individual signing PHILIP REIMER
Valid signature Filed with authorized/valid electronic signature
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2019 361696810 2020-05-11 THE ROCKWOOD COMPANY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 960, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing PHILIP REIMER
Valid signature Filed with authorized/valid electronic signature
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2018 361696810 2019-07-15 THE ROCKWOOD COMPANY 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 960, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing JACQUELYN BLIDY
Valid signature Filed with authorized/valid electronic signature
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2017 361696810 2018-07-03 THE ROCKWOOD COMPANY 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 960, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing JACQUELYN BLIDY
Valid signature Filed with authorized/valid electronic signature
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2016 361696810 2017-05-23 THE ROCKWOOD COMPANY 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 960, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing JACQUELYN BLIDY
Valid signature Filed with authorized/valid electronic signature
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2015 361696810 2016-09-09 THE ROCKWOOD COMPANY 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 960, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing JACQUELYN BLIDY
Valid signature Filed with authorized/valid electronic signature
THE ROCKWOOD COMPANY RETIREMENT SAVINGS PLAN 2014 361696810 2015-07-13 THE ROCKWOOD COMPANY 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-08-05
Business code 524210
Sponsor’s telephone number 3126212477
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 960, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing JACQUELYN BLIDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing JACQUELYN BLIDY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL J BERMAN, 20 N WACKER DR SUITE 600, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2021-02-05

President

Name and Address Role
DANIEL J BERMAN, 436 CASTLEWOOD LN DEERFIELD IL 60015 President

Secretary

Name and Address Role
DAVID JENNINGS, 440 WILLOW AVE., DEERFIELD, IL 60015 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AVEX INTERNATIONAL, INC. Assume Name 1998-12-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1100 273000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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