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  5. FIBRO INC.

FIBRO INC.

Headquarter

Company Details

Entity Name: FIBRO INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Oct 1982
Company Number: CORP_52873053
File Number: 52873053
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FIBRO INC., NEW YORK 4970024 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIBRO, INC. 401(K) PLAN 2023 363202687 2024-04-15 FIBRO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2024-04-15
Name of individual signing JOSEPH ULLRICH
Valid signature Filed with authorized/valid electronic signature
FIBRO, INC. 401(K) PLAN 2022 363202687 2023-10-09 FIBRO, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing JOSEPH ULLRICH
Valid signature Filed with authorized/valid electronic signature
FIBRO, INC. 401(K) PLAN 2021 363202687 2022-09-12 FIBRO, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing JOSEPH ULLRICH
Valid signature Filed with authorized/valid electronic signature
FIBRO, INC. 401(K) PLAN 2020 363202687 2021-07-07 FIBRO, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing JOSEPH ULLRICH
Valid signature Filed with authorized/valid electronic signature
FIBRO, INC. 401(K) PLAN 2019 363202687 2020-07-23 FIBRO, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing JOSEPH ULLRICH
Valid signature Filed with authorized/valid electronic signature
FIBRO, INC. 401(K) PLAN 2018 363202687 2019-07-29 FIBRO, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing JOSEPH ULLRICH
Valid signature Filed with authorized/valid electronic signature
FIBRO, INC. 401(K) PLAN 2017 363202687 2018-07-11 FIBRO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing JOSEPH ULLRICH
Valid signature Filed with authorized/valid electronic signature
FIBRO, INC. 401(K) PLAN 2016 363202687 2017-07-13 FIBRO, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing JOSEPH ULLRICH
Valid signature Filed with authorized/valid electronic signature
FIBRO, INC. 401(K) PLAN 2015 363202687 2016-07-20 FIBRO, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing JOSEPH ULLRICH
Valid signature Filed with authorized/valid electronic signature
FIBRO, INC. 401 (K) PLAN 2014 363202687 2015-07-14 FIBRO, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333200
Sponsor’s telephone number 8152291300
Plan sponsor’s address 139 HARRISON AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing TODD MELVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing TODD MELVILLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2012-10-04

President

Name and Address Role
JOE ULLRICH 139 HARRISON AVENUE, ROCKFORD, IL 61104 President

Secretary

Name and Address Role
SARAH AMES 300 N. LASALLE ST., SUITE 4000, CHICAGO, IL 60654 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FIBRO LAEPPLE TECHNOLOGY No data 2011-08-17 2015-10-16 Voluntary Cancellation No data
FIBRO-GSA, INC. No data 2007-12-18 2015-10-16 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 30000000 100

Related by officers

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C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, 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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