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  5. TRIO SWISS SECONDARY, INC.

TRIO SWISS SECONDARY, INC.

Company Details

Entity Name: TRIO SWISS SECONDARY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Oct 1974
Date of Dissolution: 11 Mar 2022
Company Number: CORP_50529606
File Number: 50529606
Date Status Change: 11 Mar 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2019 362820475 2020-02-18 TRIO SWISS SECONDARY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2020-02-18
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-18
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2018 362820475 2019-07-19 TRIO SWISS SECONDARY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2017 362820475 2018-07-02 TRIO SWISS SECONDARY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2016 362820475 2017-05-04 TRIO SWISS SECONDARY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-04
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2015 362820475 2016-06-21 TRIO SWISS SECONDARY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-21
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2014 362820475 2015-05-28 TRIO SWISS SECONDARY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-28
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2013 362820475 2014-07-21 TRIO SWISS SECONDARY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2012 362820475 2013-10-14 TRIO SWISS SECONDARY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2011 362820475 2012-07-03 TRIO SWISS SECONDARY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 362820475
Plan administrator’s name TRIO SWISS SECONDARY, INC.
Plan administrator’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191
Administrator’s telephone number 6307665860

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
TRIO SWISS SECONDARY, INC. PROFIT SHARING PLAN 2010 362820475 2011-07-07 TRIO SWISS SECONDARY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 339900
Sponsor’s telephone number 6307665860
Plan sponsor’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 362820475
Plan administrator’s name TRIO SWISS SECONDARY, INC.
Plan administrator’s address 281 BEINORIS DRIVE, WOOD DALE, IL, 60191
Administrator’s telephone number 6307665860

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing DIETER JOHANNSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BARRY P SIEGAL, 70 W MADISON 1500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2011-09-09

President

Name and Address Role
HANS JOHANNSEN, 281 E BEINORISDR, WOOD DALE IL 60191 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1500000 No data

Related by officers

BARRY P SIEGAL, 70 W MADISON 1500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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