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  5. TECHNICO, INC.

TECHNICO, INC.

Headquarter

Company Details

Entity Name: TECHNICO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Sep 1973
Company Number: CORP_50308308
File Number: 50308308
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TECHNICO, INC., FLORIDA 831457 FLORIDA
Headquarter of TECHNICO, INC., MINNESOTA c0852746-b5d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWHAVEN DISPLAY INTERNATIONAL PROFIT SHARING PLAN & TRUST 2012 320011010 2013-03-01 NEWHAVEN DISPLAY INTERNATIONAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335900
Sponsor’s telephone number 8478448795
Plan sponsor’s address 2511 TECHNOLOGY DRIVE STE 101, ELGIN, IL, 60124

Signature of
Role Plan administrator
Date 2013-03-01
Name of individual signing GARY MURRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-01
Name of individual signing GARY MURRELL
Valid signature Filed with authorized/valid electronic signature
NEWHAVEN DISPLAY INTERNATIONAL PROFIT SHARING PLAN & TRUST 2011 320011010 2012-03-09 NEWHAVEN DISPLAY INTERNATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335900
Sponsor’s telephone number 8478448795
Plan sponsor’s address 2511 TECHNOLOGY DRIVE STE 101, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 320011010
Plan administrator’s name NEWHAVEN DISPLAY INTERNATIONAL, LLC
Plan administrator’s address 2511 TECHNOLOGY DRIVE STE 101, ELGIN, IL, 60124
Administrator’s telephone number 8478448795

Signature of
Role Plan administrator
Date 2012-03-09
Name of individual signing GARY MURRELL
Valid signature Filed with authorized/valid electronic signature
NEWHAVEN DISPLAY INTERNATIONAL PROFIT SHARING PLAN & TRUST 2010 320011010 2011-04-26 NEWHAVEN DISPLAY INTERNATIONAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335900
Sponsor’s telephone number 8478448795
Plan sponsor’s address 2511 TECHNOLOGY DRIVE STE 101, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 320011010
Plan administrator’s name NEWHAVEN DISPLAY INTERNATIONAL, LLC
Plan administrator’s address 2511 TECHNOLOGY DRIVE STE 101, ELGIN, IL, 60124
Administrator’s telephone number 8478448795

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing GARY MURRELL
Valid signature Filed with authorized/valid electronic signature
NEWHAVEN DISPLAY INTERNATIONAL PROFIT SHARING PLAN & TRUST 2009 320011010 2010-09-07 NEWHAVEN DISPLAY INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335900
Sponsor’s telephone number 8478448795
Plan sponsor’s address 2511 TECHNOLOGY DRIVE STE 101, ELGIN, IL, 60124

Plan administrator’s name and address
Administrator’s EIN 320011010
Plan administrator’s name NEWHAVEN DISPLAY INTERNATIONAL, LLC
Plan administrator’s address 2511 TECHNOLOGY DRIVE STE 101, ELGIN, IL, 60124
Administrator’s telephone number 8478448795

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing GARY MURRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-07
Name of individual signing GARY MURRELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
DAVID C PFIEFFER, P O BOX 244 OWATONNA MN 55060 President

Secretary

Name and Address Role
VACANT Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000000 6800000 No data

Related by officers

VACANT

EIDP, INC. GENERAL REFRACTORIES COMPANY WM. H. MC GEE & CO. INC. BROOKS FASHION STORES, INC. GENERAL FOODS CORPORATION EASTMAN KODAK COMPANY MOTOR EXPRESS, INC. RESTAURA, INC. INDUSTRIAL APPRAISAL COMPANY COOPER TIRE & RUBBER COMPANY

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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