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  5. VENTA CORP.

VENTA CORP.

Company Details

Entity Name: VENTA CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Feb 1985
Date of Dissolution: 09 Jul 2021
Company Number: CORP_53756107
File Number: 53756107
Type of Business: Business Corporations
Date Status Change: 09 Jul 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2023 363349532 2024-10-14 AMERICAN BARE CONDUCTOR, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES STREET, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing CHRIS HAMMOND
Valid signature Filed with authorized/valid electronic signature
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2022 363349532 2023-09-27 AMERICAN BARE CONDUCTOR, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES STREET, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2021 363349532 2022-10-05 AMERICAN BARE CONDUCTOR, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES STREET, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2020 363349532 2021-06-14 AMERICAN BARE CONDUCTOR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES STREET, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2019 363349532 2020-09-23 AMERICAN BARE CONDUCTOR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES STREET, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2018 363349532 2019-10-15 AMERICAN BARE CONDUCTOR, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES STREET, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2017 363349532 2018-10-15 AMERICAN BARE CONDUCTOR, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES STREET, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2016 363349532 2017-10-13 AMERICAN BARE CONDUCTOR, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES STREET, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2015 363349532 2016-10-17 AMERICAN BARE CONDUCTOR, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES STREET, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
AMERICAN BARE CONDUCTOR, INC. 401(K) PROFIT SHARING PLAN 2014 363349532 2015-05-15 AMERICAN BARE CONDUCTOR, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-12-17
Business code 335310
Sponsor’s telephone number 8152243422
Plan sponsor’s address 2969 CHARTRES ST, LASALLE, IL, 61301

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing MARCOS RAMALHO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing MARCOS RAMALHO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID R. BROWN, 70 WEST MADISON, SUITE 3500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2018-10-23

President

Name and Address Role
RICARDO KAWAMURA, 70 WEST MADISON STE 3500 CHICAGO 606024224 President

Historical Names

Name Change Date
AMERICAN BARE CONDUCTOR, INC. 2018-05-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 120000 No data

Related by officers

DAVID R. BROWN, 70 WEST MADISON, SUITE 3500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

BONFYRE CONCEPTS LLC

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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