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  5. AMERICAN HYDROTECH, INC.

AMERICAN HYDROTECH, INC.

Company Details

Entity Name: AMERICAN HYDROTECH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 19 Oct 1977
Company Number: CORP_51286332
File Number: 51286332
Type of Business: Business Corporations
Address 303 E OHIO ST 2, CHICAGO, IL, 60611
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2022 362927420 2023-07-19 AMERICAN HYDROTECH, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 303 EAST OHIO STREET, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing LISA SPARLING
Valid signature Filed with authorized/valid electronic signature
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2022 362927420 2023-09-27 AMERICAN HYDROTECH, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 303 EAST OHIO STREET, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing LISA SPARLING
Valid signature Filed with authorized/valid electronic signature
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2021 362927420 2022-08-22 AMERICAN HYDROTECH, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 303 EAST OHIO STREET, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing LISA SPARLING
Valid signature Filed with authorized/valid electronic signature
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2020 362927420 2021-05-25 AMERICAN HYDROTECH, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 541 N FAIRBANKS STREET, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing DAVID SPALDING
Valid signature Filed with authorized/valid electronic signature
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2019 362927420 2020-06-03 AMERICAN HYDROTECH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 541 N FAIRBANKS, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing DAVID SPALDING
Valid signature Filed with authorized/valid electronic signature
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2018 362927420 2019-06-28 AMERICAN HYDROTECH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 303 EAST OHIO STREET, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing DAVID SPALDING
Valid signature Filed with authorized/valid electronic signature
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2017 362927420 2018-09-06 AMERICAN HYDROTECH, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 303 EAST OHIO STREET, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing DAVID SPALDING
Valid signature Filed with authorized/valid electronic signature
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2016 362927420 2017-07-25 AMERICAN HYDROTECH, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 303 EAST OHIO STREET, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing DAVID SPALDING
Valid signature Filed with authorized/valid electronic signature
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 362927420 2016-06-16 AMERICAN HYDROTECH, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 303 EAST OHIO STREET, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing DAVID SPALDING
Valid signature Filed with authorized/valid electronic signature
AMERICAN HYDROTECH, INC. EMPLOYEES' PROFIT SHARING PLAN 2014 362927420 2015-08-26 AMERICAN HYDROTECH, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-08-30
Business code 423300
Sponsor’s telephone number 3123374998
Plan sponsor’s address 303 EAST OHIO STREET, SUITE 2700, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing DAVID SPALDING
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 2022-01-25

President

Name and Address Role Account Number
JAMES WALTHER 201 POLITO AVE, LYNDHURST, NJ 07071 President No data
DAVID F SPALDING President 29298

Secretary

Name and Address Role Account Number
MYRON KANTOR-ATTY Secretary 29298

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 21566 Issued 1010 Limited Business License No data 2017-02-06 2017-03-16 2019-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 100000 No data

Related by officers

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: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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