| Entity Name: | SCHLATTER, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 20 Dec 1967 |
| Company Number: | CORP_20414189 |
| File Number: | 20414189 |
| Date Status Change: | 15 May 2009 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHLATTER, INC. EMPLOYEES 401(K) PLAN | 2009 | 042384522 | 2010-07-14 | SCHLATTER, INC. | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 042384522 |
| Plan administrator’s name | SCHLATTER, INC. |
| Plan administrator’s address | 4640 COLT ROAD, ROCKFORD, IL, 61109 |
| Administrator’s telephone number | 8158749471 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | RONNIE MEIERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RONNIE L MEIERS, 4640 COLT RD, ROCKFORD, 61109, WINNEBAGO | Agent | 2009-03-25 |
| Name and Address | Role |
|---|---|
| ANDY KIWIC BRANDSTRASSE24 CH-8952 SCHLJEREN SWITZLND | President |
| Name | Change Date |
|---|---|
| H. A. SCHLATTER INC. | 1988-09-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 10000000 | No data |
Date of last update: 13 Jan 2025
