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PERMATRON CORPORATION

Company Details

Entity Name: PERMATRON CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Dec 1957
Company Number: CORP_37414751
File Number: 37414751
Place of Formation: ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
68579 Active Non-Manufacturer 1986-10-03 2022-01-15 2026-01-21 2022-01-15

Contact Information

POC FRANK CEA
Phone +1 614-361-2179
Fax +1 847-434-1429
Address 2020 TOUHY AVE, ELK GROVE VILLAGE, COOK, IL, 60007 5318, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERMATRON CORPORATION 401(K) PROFIT SHARING PLAN 2019 362473091 2020-11-01 PERMATRON CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUHY AVE, ELK GROVE VILLAGE, IL, 600075318

Signature of

Role Plan administrator
Date 2020-11-01
Name of individual signing PAUL MEYER
Valid signature Filed with authorized/valid electronic signature
PERMATRON CORPORATION 401(K) PROFIT SHARING PLAN 2018 362473091 2019-04-26 PERMATRON CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUHY AVE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2019-04-26
Name of individual signing PAUL A MEYER
Valid signature Filed with authorized/valid electronic signature
PERMATRON CORPORATION 401(K) PROFIT SHARING PLAN 2017 362473091 2018-08-03 PERMATRON CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUHY AVE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2018-08-03
Name of individual signing PAUL A MEYER
Valid signature Filed with authorized/valid electronic signature
PERMATRON CORPORATION 401(K) PROFIT SHARING PLAN 2016 362473091 2017-10-12 PERMATRON CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUHY AVE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
PERMATRON CORPORATION 401(K) PROFIT SHARING PLAN 2015 362473091 2016-07-05 PERMATRON CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUHY AVE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
PERMATRON CORPORATION 401 (K) PROFIT SHARING PLAN 2014 362473091 2015-05-12 PERMATRON CORPORATION 11
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUCHY AVE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2015-05-12
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
PERMATRON CORPORATION 401 (K) PROFIT SHARING PLAN 2014 362473091 2015-05-20 PERMATRON CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUCHY AVE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2015-05-20
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-20
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
PERMATRON CORPORATION 401 (K) PROFIT SHARING PLAN 2013 362473091 2014-04-21 PERMATRON CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUCHY AVE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362473091
Plan administrator’s name PERMATRON CORPORATION
Plan administrator’s address 2020 TOUCHY AVE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474341421

Signature of

Role Plan administrator
Date 2014-04-21
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-21
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
PERMATRON CORPORATION 401 (K) PROFIT SHARING PLAN 2012 362473091 2013-07-10 PERMATRON CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUCHY AVE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362473091
Plan administrator’s name PERMATRON CORPORATION
Plan administrator’s address 2020 TOUCHY AVE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474341421

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
PERMATRON CORPORATION 401 (K) PROFIT SHARING PLAN 2011 362473091 2012-07-18 PERMATRON CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333410
Sponsor’s telephone number 8474341421
Plan sponsor’s address 2020 TOUCHY AVE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362473091
Plan administrator’s name PERMATRON CORPORATION
Plan administrator’s address 2020 TOUCHY AVE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474341421

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing LESLYE SANDBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-23

President

Name and Address Role
BRANDON OST 2020 TOUHY AVENUE, ELK GROVE VILLAGE, IL 60007 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RENSA HEALTH Assume Name 2020-08-11 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 5014000 1

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State