| Entity Name: | EXCELITAS TECHNOLOGIES LED SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 09 Feb 1973 |
| Company Number: | CORP_50180042 |
| File Number: | 50180042 |
| Date Status Change: | 30 Dec 2012 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTO TECHNOLOGY INC 401K PLAN | 2010 | 362803095 | 2011-08-12 | OPTO TECHNOLOGY INC | 51 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362803095 |
| Plan administrator’s name | OPTO TECHNOLOGY INC |
| Plan administrator’s address | 160 E. MARQUARDT DR., WHEELING, IL, 60090 |
| Administrator’s telephone number | 8475374277 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-12 |
| Name of individual signing | NICK SUTHEIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-05-01 |
| Business code | 334110 |
| Sponsor’s telephone number | 8475374277 |
| Plan sponsor’s address | 160 E. MARQUARDT DR, WHEELING, IL, 60090 |
Plan administrator’s name and address
| Administrator’s EIN | 362803095 |
| Plan administrator’s name | OPTO TECHNOLOGY INC |
| Plan administrator’s address | 160 E. MARQUARDT DR, WHEELING, IL, 60090 |
| Administrator’s telephone number | 8475374277 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-26 |
| Name of individual signing | KRISTIE GAGAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, L, 520 SOUTH SECOND ST, SUITE 403, SPRINGFIELD, 62701, SANGAMON | Agent | 2010-12-16 |
| Name and Address | Role |
|---|---|
| DAVID NISLICK, 200 WEST STREET, STE. E403, WALTHAM, MA 02451 | President |
| Name | Change Date |
|---|---|
| PERKINELMER LED SOLUTIONS, INC. | 2010-11-29 |
| OPTO TECHNOLOGY INC. | 2009-10-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| B COMMON | No data | Voting Rights | 1000000 | 302500000 | 0.01 |
Date of last update: 16 Jan 2025
