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  5. SCHWAN BUSINESS MACHINES, INC.

SCHWAN BUSINESS MACHINES, INC.

Company Details

Entity Name: SCHWAN BUSINESS MACHINES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Apr 1973
Company Number: CORP_50226662
File Number: 50226662
Address 6138 N NORTHWEST HWY, CHICAGO, IL, 60631
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHWAN BUSINESS MACHINES, INC. PROFIT SHARING PLAN 2012 362764274 2013-02-13 SCHWAN BUSINESS MACHINES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-01
Business code 423800
Sponsor’s telephone number 7737755240
Plan sponsor’s address 6138 NORTH NORTHWEST HIGHWAY, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2013-02-13
Name of individual signing MANFRED SCHWAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-13
Name of individual signing MANFRED SCHWAN
Valid signature Filed with authorized/valid electronic signature
SCHWAN BUSINESS MACHINES, INC. PROFIT SHARING PLAN 2011 362764274 2012-03-19 SCHWAN BUSINESS MACHINES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-01
Business code 423800
Sponsor’s telephone number 7737755240
Plan sponsor’s address 6138 NORTH NORTHWEST HIGHWAY, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 362764274
Plan administrator’s name SCHWAN BUSINESS MACHINES, INC.
Plan administrator’s address 6138 NORTH NORTHWEST HIGHWAY, CHICAGO, IL, 60631
Administrator’s telephone number 7737755240

Signature of
Role Plan administrator
Date 2012-03-19
Name of individual signing MANFRED SCHWAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-19
Name of individual signing MANFRED SCHWAN
Valid signature Filed with authorized/valid electronic signature
SCHWAN BUSINESS MACHINES, INC. PROFIT SHARING PLAN 2010 362764274 2011-03-04 SCHWAN BUSINESS MACHINES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-01
Business code 423800
Sponsor’s telephone number 7737755240
Plan sponsor’s address 6138 NORTH NORTHWEST HIGHWAY, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 362764274
Plan administrator’s name SCHWAN BUSINESS MACHINES, INC.
Plan administrator’s address 6138 NORTH NORTHWEST HIGHWAY, CHICAGO, IL, 60631
Administrator’s telephone number 7737755240

Signature of
Role Plan administrator
Date 2011-03-04
Name of individual signing MANFRED SCHWAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-04
Name of individual signing MANFRED SCHWAN
Valid signature Filed with authorized/valid electronic signature
SCHWAN BUSINESS MACHINES, INC. PROFIT SHARING PLAN 2009 362764274 2010-11-15 SCHWAN BUSINESS MACHINES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-11-01
Business code 423800
Sponsor’s telephone number 7737755240
Plan sponsor’s address 6138 NORTH NORTHWEST HIGHWAY, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 362764274
Plan administrator’s name SCHWAN BUSINESS MACHINES, INC.
Plan administrator’s address 6138 NORTH NORTHWEST HIGHWAY, CHICAGO, IL, 60631
Administrator’s telephone number 7737755240

Signature of
Role Plan administrator
Date 2010-11-15
Name of individual signing KAREN SCHMIDT
Valid signature Filed with authorized/valid electronic signature
SCHWAN BUSINESS MACHINES, INC. PROFIT SHARING PLAN 2009 362764274 2010-10-07 SCHWAN BUSINESS MACHINES, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1973-11-01
Business code 423800
Sponsor’s telephone number 7737755240
Plan sponsor’s address 6138 NORTH NORTHWEST HIGHWAY, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 362764274
Plan administrator’s name SCHWAN BUSINESS MACHINES, INC.
Plan administrator’s address 6138 NORTH NORTHWEST HIGHWAY, CHICAGO, IL, 60631
Administrator’s telephone number 7737755240

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing MANFRED SCHWAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing MANFRED SCHWAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AARON E RUSWICK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2017-04-21

Secretary

Name and Address Role Account Number
MANFRED SCHWAN, 6138 N NW HWY CHICAGO 60631 Secretary 3940

President

Name and Address Role Account Number
MANFRED SCHWAN, 6138 N NW HWY CHICAGO 60631 President 3940

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 7886 Issued 1010 Limited Business License No data 2024-07-15 2024-08-16 2026-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Related by officers

AARON E RUSWICK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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