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  5. LOGITRANS US INC.

LOGITRANS US INC.

Company Details

Entity Name: LOGITRANS US INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 Oct 1966
Company Number: CORP_19343499
File Number: 19343499
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERTHOR INC 401 K PROFIT SHARING PLAN TRUST 2017 362599656 2020-10-26 INTERTHOR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 8883451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 60155

Signature of
Role Plan administrator
Date 2020-10-26
Name of individual signing JESPER JORGENSEN
Valid signature Filed with authorized/valid electronic signature
INTERTHOR INC 401 K PROFIT SHARING PLAN TRUST 2016 362599656 2017-07-12 INTERTHOR INC 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 7083451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 601552899

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JESPER L JORGENSEN
Valid signature Filed with authorized/valid electronic signature
INTERTHOR INC 401 K PROFIT SHARING PLAN TRUST 2016 362599656 2017-06-07 INTERTHOR INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 7083451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 601552899

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing JESPER L JORGENSEN
Valid signature Filed with authorized/valid electronic signature
INTERTHOR INC 401 K PROFIT SHARING PLAN TRUST 2015 362599656 2016-06-01 INTERTHOR INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 7083451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 601552899

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing JESPER JORGENSEN
Valid signature Filed with authorized/valid electronic signature
INTERTHOR INC 401 K PROFIT SHARING PLAN TRUST 2014 362599656 2015-06-05 INTERTHOR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 7083451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 601552899

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing JESPER JORGENSEN
Valid signature Filed with authorized/valid electronic signature
INTERTHOR INC 401 K PROFIT SHARING PLAN TRUST 2013 362599656 2014-05-01 INTERTHOR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 7083451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 601552899

Signature of
Role Plan administrator
Date 2014-05-01
Name of individual signing RICHARD KOPACZ
Valid signature Filed with authorized/valid electronic signature
INTERTHOR INC 401 K PROFIT SHARING PLAN TRUST 2012 362599656 2013-05-22 INTERTHOR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 7083451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 601552899

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing INTERTHOR INC
Valid signature Filed with authorized/valid electronic signature
INTERTHOR INC 401 K PROFIT SHARING PLAN TRUST 2011 362599656 2012-05-08 INTERTHOR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 7083451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 601552899

Plan administrator’s name and address
Administrator’s EIN 362599656
Plan administrator’s name INTERTHOR INC
Plan administrator’s address 1817 BEACH ST, BROADVIEW, IL, 601552899
Administrator’s telephone number 7083451270

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing INTERTHOR INC
Valid signature Filed with authorized/valid electronic signature
INTERTHOR INC 401 K PROFIT SHARING PLAN TRUST 2010 362599656 2011-04-26 INTERTHOR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 7083451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 601550000

Plan administrator’s name and address
Administrator’s EIN 362599656
Plan administrator’s name INTERTHOR INC
Plan administrator’s address 1817 BEACH ST, BROADVIEW, IL, 601550000
Administrator’s telephone number 7083451270

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing INTERTHOR INC
Valid signature Filed with authorized/valid electronic signature
INTERTHOR INC 2009 362599656 2010-05-28 INTERTHOR INC 6
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 333310
Sponsor’s telephone number 7083451270
Plan sponsor’s address 1817 BEACH ST, BROADVIEW, IL, 601550000

Plan administrator’s name and address
Administrator’s EIN 362599656
Plan administrator’s name INTERTHOR INC
Plan administrator’s address 1817 BEACH ST, BROADVIEW, IL, 601550000
Administrator’s telephone number 7083451270

Signature of
Role Plan administrator
Date 2010-05-28
Name of individual signing INTERTHOR INC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-09-20

President

Name and Address Role
GITTE KIRKEGAARD, HILLERUPVEJ35 RIBE DENMARK DK-6760 President

Secretary

Name and Address Role
KENNETH MULBERG HILLERUPVEJ 35RIBE DENMARK DK-6760 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LOGITRANS US INC. No data 2023-12-28 2024-01-11 Voluntary Cancellation No data

Historical Names

Name Change Date
LOGITRANS INC. 2024-01-11
INTERTHOR, INC. 2023-12-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 20730000 1

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: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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