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  5. BERNDORF BELT TECHNOLOGY, INC.

BERNDORF BELT TECHNOLOGY, INC.

Company Details

Entity Name: BERNDORF BELT TECHNOLOGY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Mar 1978
Company Number: CORP_51381548
File Number: 51381548
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2020 362954530 2021-06-02 BERNDORF BELT TECHNOLOGY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8478413300
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 601364039

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing CARRIE LANDRETH
Valid signature Filed with authorized/valid electronic signature
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2019 362954530 2020-06-16 BERNDORF BELT TECHNOLOGY 21
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8478413300
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 601364039

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing CLANDRETH1234
Valid signature Filed with authorized/valid electronic signature
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2019 362954530 2020-06-30 BERNDORF BELT TECHNOLOGY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8478413300
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 601364039

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CARRIE LANDRETH
Valid signature Filed with authorized/valid electronic signature
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2018 362954530 2019-06-07 BERNDORF BELT TECHNOLOGY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8478413300
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 601364039

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing CARRIE LANDRETH
Valid signature Filed with authorized/valid electronic signature
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2017 362954530 2018-06-11 BERNDORF BELT TECHNOLOGY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8478413300
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 601364039

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing CARRIE LANDRETH
Valid signature Filed with authorized/valid electronic signature
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2016 362954530 2017-06-13 BERNDORF BELT TECHNOLOGY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8478413300
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 601364039

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing CARRIE LANDRETH
Valid signature Filed with authorized/valid electronic signature
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2015 362954530 2016-06-07 BERNDORF BELT TECHNOLOGY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8478413300
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 601364039

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing CARRIE LANDRETH
Valid signature Filed with authorized/valid electronic signature
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2014 362954530 2015-06-29 BERNDORF BELT TECHNOLOGY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8478413300
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 601364039

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing CARRIE LANDRETH
Valid signature Filed with authorized/valid electronic signature
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2013 362954530 2014-06-20 BERNDORF BELT TECHNOLOGY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8479315264
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 601364039

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing CARRIE LANDRETH
Valid signature Filed with authorized/valid electronic signature
BERNDORF BELT TECHNOLOGY 401(K) PLAN 2012 362954530 2013-07-22 BERNDORF BELT TECHNOLOGY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 331200
Sponsor’s telephone number 8479315264
Plan sponsor’s address 59 PRAIRIE PARKWAY, GILBERTS, IL, 60136

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing CARRIE LANDRETH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MFEM REGISTERED AGENT LLC, 203 N LASALLE ST STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2019-10-16

President

Name and Address Role
PETER RIEDL 59 PRAIRIE PARKWAY GILBERTS IL 60136 President

Secretary

Name and Address Role
THORLEIF BROKKE LEOBERSDORFER STRASSE 26 BERNDORF AUSTRIA Secretary

Historical Names

Name Change Date
BERNDORF HUECK NORTH AMERICA, INC. 2005-08-04
BERNDORF ICB INTERNATIONAL CONVEYOR BELTS, INC. 2001-04-30
INTERNATIONAL CONVEYOR BELTS, INC. 1984-07-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 4900000 No data

Related by officers

MFEM REGISTERED AGENT LLC, 203 N LASALLE ST STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

EDI INTERIOR ARCHITECTURE INC. SANWA SCREEN U.S.A. CORP. ACTUS CONSULTING GROUP INC. SYSMEX R&D CENTER AMERICA, INC. NEW COSMOS USA, INC. KAWATA U.S.A., INC. OLFA U.S.A INC. CHALLENGING LEARNING NORTH AMERICA, INC.

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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