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  5. OPTO INTERNATIONAL, INC.

OPTO INTERNATIONAL, INC.

Company Details

Entity Name: OPTO INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Mar 1985
Company Number: CORP_53772625
File Number: 53772625
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTO INTERNATIONAL INC WRAP PLAN 2023 363134051 2024-10-30 OPTO INTERNATIONAL INC. 131
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-05-01
Business code 339900
Sponsor’s telephone number 8475416786
Plan sponsor’s DBA name OPTO INTERNATIONAL INC.
Plan sponsor’s mailing address OPTO INTERNATIONAL, INC., 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024
Plan sponsor’s address OPTO INTERNATIONAL, INC., 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2024-10-30
Name of individual signing IRMA OCAMPO
Valid signature Filed with authorized/valid electronic signature
OPTO INTERNATIONAL INC WRAP PLAN 2022 363134051 2023-10-24 OPTO INTERNATIONAL INC. 116
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-05-01
Business code 339900
Sponsor’s telephone number 8475416786
Plan sponsor’s DBA name OPTO INTERNATIONAL INC.
Plan sponsor’s mailing address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024
Plan sponsor’s address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024

Number of participants as of the end of the plan year
Active participants 130
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2023-10-24
Name of individual signing CAESAR ARMENTA
Valid signature Filed with authorized/valid electronic signature
OPTO INTERNATIONAL, INC. WRAP PLAN 2021 363134051 2022-11-11 OPTO INTERNATIONAL, INC. 121
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-05-01
Business code 339900
Sponsor’s telephone number 8475416786
Plan sponsor’s mailing address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024
Plan sponsor’s address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024

Number of participants as of the end of the plan year
Active participants 116

Signature of
Role Plan administrator
Date 2022-11-11
Name of individual signing IRMA OCAMPO
Valid signature Filed with authorized/valid electronic signature
OPTO INTERNATIONAL, INC. WRAP PLAN 2020 363134051 2021-10-06 OPTO INTERNATIONAL, INC. 248
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 339900
Sponsor’s telephone number 8475416786
Plan sponsor’s mailing address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024
Plan sponsor’s address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024

Number of participants as of the end of the plan year
Active participants 121

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing GRACE WASIELEWSKI
Valid signature Filed with authorized/valid electronic signature
OPTO INTERNATIONAL INC WRAP PLAN 2019 363134051 2020-10-06 OPTO INTERNATIONAL, INC. 211
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-05-01
Business code 339900
Sponsor’s telephone number 8475416786
Plan sponsor’s mailing address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024
Plan sponsor’s address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024

Number of participants as of the end of the plan year
Active participants 248

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing GRACE WASIELEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing GRACE WASIELEWSKI
Valid signature Filed with authorized/valid electronic signature
OPTO INTERNATIONAL INC WRAP PLAN 2018 363134051 2019-09-30 OPTO INTERNATIONAL, INC. 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-05-01
Business code 339900
Sponsor’s telephone number 8475416786
Plan sponsor’s mailing address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024
Plan sponsor’s address 1325 N MITTEL BLVD, WOOD DALE, IL, 601911024

Number of participants as of the end of the plan year
Active participants 211

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing GRACE WASIELEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing GRACE WASIELEWSKI
Valid signature Filed with authorized/valid electronic signature
OPTO INTERNATIONAL 401(K) PLAN 2018 363134051 2019-08-14 OPTO INTERNATIONAL, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Plan sponsor’s address 1325 N MITTEL BLVD, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing SANDRA GIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-14
Name of individual signing OPTO INTERNATIONAL
Valid signature Filed with authorized/valid electronic signature
OPTO INTERNATIONAL 401(K) PLAN 2017 363134051 2018-09-20 OPTO INTERNATIONAL, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Plan sponsor’s address 1325 N MITTEL BLVD, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing SANDRA GIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing SANDRA GIL
Valid signature Filed with authorized/valid electronic signature
OPTO INTERNATIONAL 401(K) PLAN 2016 363134051 2017-07-26 OPTO INTERNATIONAL, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 8475416786
Plan sponsor’s address 1325 N MITTEL BLVD, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing SANDRA GIL
Valid signature Filed with authorized/valid electronic signature
OPTO INTERNATIONAL 401(K) PLAN 2015 363134051 2016-07-29 OPTO INTERNATIONAL, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 8475416786
Plan sponsor’s address 1325 N MITTEL BLVD, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing SANDRA GIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing SANDRA GIL
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 2012-02-17

President

Name and Address Role
GRAHAM WOOD 1325 N MITTEL BLVDWOODDALE IL 60191 President

Secretary

Name and Address Role
CAESAR ARMENTA, AS ABOVE Secretary

Historical Names

Name Change Date
MAILBOX INTERNATIONAL, INC. 2010-10-07
MAILBOX, INC. 1987-10-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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