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  5. SETHNESS PRODUCTS COMPANY

SETHNESS PRODUCTS COMPANY

Headquarter

Company Details

Entity Name: SETHNESS PRODUCTS COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Oct 1932
Company Number: CORP_22543270
File Number: 22543270
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SETHNESS PRODUCTS COMPANY, NEW YORK 5292018 NEW YORK
Headquarter of SETHNESS PRODUCTS COMPANY, MINNESOTA 6341443c-67f5-e711-9154-00155d0d6f70 MINNESOTA
Headquarter of SETHNESS PRODUCTS COMPANY, COLORADO 20181024604 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SETHNESS PRODUCTS COMPANY MONEY PURCHASE PENSION PLAN 2023 361757540 2024-07-23 SETHNESS PRODUCTS COMPANY 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-12-28
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY AVENUE, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing JOHANNA HEULE
Valid signature Filed with authorized/valid electronic signature
SETHNESS PRODUCTS COMPANY PROFIT SHARING AND 401(K) PLAN 2023 361757540 2024-07-23 SETHNESS PRODUCTS COMPANY 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-10
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY AVENUE, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing JOHANNA HEULE
Valid signature Filed with authorized/valid electronic signature
SETHNESS PRODUCTS COMPANY PROFIT SHARING AND 401(K) PLAN 2022 361757540 2023-07-31 SETHNESS PRODUCTS COMPANY 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-10
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY AVENUE, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing ROBERT DERDAK
Valid signature Filed with authorized/valid electronic signature
SETHNESS PRODUCTS COMPANY MONEY PURCHASE PENSION PLAN 2022 361757540 2023-07-31 SETHNESS PRODUCTS COMPANY 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-12-28
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY AVENUE, SKOKIE, IL, 60076

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing ROBERT DERDAK
Valid signature Filed with authorized/valid electronic signature
SETHNESS PRODUCTS COMPANY MONEY PURCHASE PENSION PLAN 2021 361757540 2022-05-03 SETHNESS PRODUCTS COMPANY 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-12-28
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY, SKOKIE, IL, 60076
SETHNESS PRODUCTS COMPANY PROFIT SHARING AND 401K) PLAN 2021 361757540 2022-05-03 SETHNESS PRODUCTS COMPANY 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-10
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY, SKOKIE, IL, 60076
SETHNESS PRODUCTS COMPANY PROFIT SHARING AND 401K) PLAN 2020 361757540 2021-03-31 SETHNESS PRODUCTS COMPANY 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-10
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY, SKOKIE, IL, 60076
SETHNESS PRODUCTS COMPANY MONEY PURCHASE PENSION PLAN 2020 361757540 2021-03-31 SETHNESS PRODUCTS COMPANY 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-12-28
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY, SKOKIE, IL, 60076
SETHNESS PRODUCTS COMPANY MONEY PURCHASE PENSION PLAN 2019 361757540 2020-05-06 SETHNESS PRODUCTS COMPANY 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1971-12-28
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY, SKOKIE, IL, 60076
SETHNESS PRODUCTS COMPANY PROFIT SHARING AND 401K) PLAN 2019 361757540 2020-05-06 SETHNESS PRODUCTS COMPANY 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-12-10
Business code 311900
Sponsor’s telephone number 8473292080
Plan sponsor’s address 3422 WEST TOUHY, SKOKIE, IL, 60076

Agent

Name and Address Role Appointment Date
UNITED CORPORATE SERVICES, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2018-10-05

President

Name and Address Role
SUJATA MALHOTRA 9550 W HIGGINSROAD STE 110 ROSEMONT 60018 President

Secretary

Name and Address Role
SUJATA MALHOTRA 9550 W HIGGINSROAD STE 110 ROSEMONT 60018 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SETHNESS ROQUETTE Assume Name 2019-08-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 12000 7200000 No data

Related by officers

UNITED CORPORATE SERVICES, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON

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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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