| Entity Name: | BANG & OLUFSEN AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Feb 1970 |
| Company Number: | CORP_49622198 |
| File Number: | 49622198 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANG & OLUFSEN AMERICA, INC. EMPLOYEES THRIFT & PROFIT SHARING PLAN | 2010 | 362688126 | 2011-03-23 | BANG & OLUFSEN AMERICA, INC. | 112 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 362688126 |
| Plan administrator’s name | BANG & OLUFSEN AMERICA, INC. |
| Plan administrator’s address | 780 W. DUNDEE RD., ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8475904900 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-23 |
| Name of individual signing | CINDY COOKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-06-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 8475904900 |
| Plan sponsor’s address | 780 W. DUNDEE RD., ARLINGTON HEIGHTS, IL, 60004 |
Plan administrator’s name and address
| Administrator’s EIN | 362688126 |
| Plan administrator’s name | BANG & OLUFSEN AMERICA, INC. |
| Plan administrator’s address | 780 W. DUNDEE RD., ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8475904900 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | CINDY COOKE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | 2019-09-26 |
| Name and Address | Role |
|---|---|
| VACANT | President |
| Name and Address | Role |
|---|---|
| RITO NATALE COSTANZO 79 WALKER ST 4TH FLR NEW YORK NY 10013 | Secretary |
| Name | Change Date |
|---|---|
| BANG & OLUFSEN OF AMERICA, INC. | 2001-12-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 34000 | 34000000 | 1000 |
Date of last update: 16 Jan 2025
