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  5. AMERICAN OVERSEAS TRANSPORT, LTD.

AMERICAN OVERSEAS TRANSPORT, LTD.

Headquarter

Company Details

Entity Name: AMERICAN OVERSEAS TRANSPORT, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Mar 1982
Company Number: CORP_52686512
File Number: 52686512
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN OVERSEAS TRANSPORT, LTD., NEW YORK 2370145 NEW YORK
Headquarter of AMERICAN OVERSEAS TRANSPORT, LTD., COLORADO 20241310589 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2023 363176181 2024-03-19 AMERICAN OVERSEAS TRANSPORT, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2024-03-19
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2022 363176181 2023-06-13 AMERICAN OVERSEAS TRANSPORT, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2021 363176181 2022-09-01 AMERICAN OVERSEAS TRANSPORT, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2020 363176181 2021-07-15 AMERICAN OVERSEAS TRANSPORT, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2019 363176181 2020-10-14 AMERICAN OVERSEAS TRANSPORT, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2018 363176181 2019-06-27 AMERICAN OVERSEAS TRANSPORT, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2017 363176181 2018-07-13 AMERICAN OVERSEAS TRANSPORT, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2016 363176181 2017-09-27 AMERICAN OVERSEAS TRANSPORT, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2015 363176181 2016-08-05 AMERICAN OVERSEAS TRANSPORT, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 363176181
Plan administrator’s name AMERICAN OVERSEAS TRANSPORT, LTD.
Plan administrator’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191
Administrator’s telephone number 6305219860

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature
AMERICAN OVERSEAS TRANSPORT, LTD. 401(K) P/S PLAN 2014 363176181 2015-05-11 AMERICAN OVERSEAS TRANSPORT, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488510
Sponsor’s telephone number 6305219860
Plan sponsor’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191

Plan administrator’s name and address
Administrator’s EIN 363176181
Plan administrator’s name AMERICAN OVERSEAS TRANSPORT, LTD.
Plan administrator’s address 175 HANSEN COURT STE. 108, WOOD DALE, IL, 60191
Administrator’s telephone number 6305219860

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing JUDITH BRUNS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROLF BRUNS, 175 HANSEN CT STE 108, WOOD DALE, 60191, DU PAGE Agent 2014-04-10

President

Name and Address Role
ROLF BRUNS, 175 HANSEN CT/#108WOOD DALE, IL, 60191 President

Secretary

Name and Address Role
JUDITH A BRUNS Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
A.O.A.T. AIR TRANSPORT Assume Name 2015-02-23 No data No data No data
WORLD CONSOLIDATORS Assume Name 2000-06-23 No data No data No data
A.O.T. CUSTOM SERVICES, LTD. Assume Name 1985-02-26 No data No data No data

Historical Names

Name Change Date
AOT MANAGEMENT COMPANY, LTD. 2012-06-27
AMERICAN OVERSEAS TRANSPORT, LTD. 2004-04-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

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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