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  5. PRIMA INDUSTRIE NORTH AMERICA, INC.

PRIMA INDUSTRIE NORTH AMERICA, INC.

Headquarter

Company Details

Entity Name: PRIMA INDUSTRIE NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Jun 1985
Company Number: CORP_53875211
File Number: 53875211
Type of Business: Manufacturing and mercantile (only)
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PRIMA INDUSTRIE NORTH AMERICA, INC., FLORIDA F04000000057 FLORIDA
Headquarter of PRIMA INDUSTRIE NORTH AMERICA, INC., NEW YORK 7438077 NEW YORK
Headquarter of PRIMA INDUSTRIE NORTH AMERICA, INC., MINNESOTA 14f23006-add4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIMA POWER NORTH AMERICA, INC. PROFIT SHARING 401 2015 363368708 2016-06-30 PRIMA POWER NORTH AMERICA, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 8479526582
Plan sponsor’s address 555 ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 600054411

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing MARYANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing MARYANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
PRIMA POWER NORTH AMERICA, INC. PROFIT SHARING 40 2014 363368708 2015-09-03 PRIMA POWER NORTH AMERICA, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 333510
Sponsor’s telephone number 8479526582
Plan sponsor’s address 555 W ALGONGUIN ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing MARY ANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-03
Name of individual signing MARY ANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
PRIMA FINN POWER NORTH AMERICA, INC. PROFIT SHARING 401(K) PLAN 2013 363368708 2015-08-12 PRIMA FINN POWER NORTH AMERICA, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 333510
Sponsor’s telephone number 8479526550
Plan sponsor’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing MARY ANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
PRIMA FINN POWER NORTH AMERICA, INC. PROFIT SHARING 401(K) PLAN 2013 363368708 2014-10-14 PRIMA FINN POWER NORTH AMERICA, INC. 114
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 333510
Sponsor’s telephone number 8479526550
Plan sponsor’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing MARY ANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
PRIMA FINN POWER NORTH AMERICA, INC. PROFIT SHARING 401(K) PLAN 2012 363368708 2013-10-08 PRIMA FINN POWER NORTH AMERICA, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 333510
Sponsor’s telephone number 8479526550
Plan sponsor’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing MARY ANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
PRIMA FINN POWER NORTH AMERICA, INC. PROFIT SHARING 401(K) PLAN 2011 363368708 2012-09-20 PRIMA FINN POWER NORTH AMERICA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 333510
Sponsor’s telephone number 8479526550
Plan sponsor’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411

Plan administrator’s name and address
Administrator’s EIN 363368708
Plan administrator’s name PRIMA FINN POWER NORTH AMERICA, INC.
Plan administrator’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411
Administrator’s telephone number 8479526550

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing MARY ANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
PRIMA FINN POWER NORTH AMERICA, INC. PROFIT SHARING 401(K) PLAN 2010 363368708 2011-10-11 PRIMA FINN POWER NORTH AMERICA, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 333510
Sponsor’s telephone number 8479526550
Plan sponsor’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411

Plan administrator’s name and address
Administrator’s EIN 363368708
Plan administrator’s name PRIMA FINN POWER NORTH AMERICA, INC.
Plan administrator’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411
Administrator’s telephone number 8479526550

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing EDGARDO SAADE
Valid signature Filed with authorized/valid electronic signature
PRIMA FINN POWER NORTH AMERICA, INC. PROFIT SHARING 401(K) PLAN 2009 363368708 2010-08-11 PRIMA FINN POWER NORTH AMERICA, INC. 118
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 333510
Sponsor’s telephone number 8479526550
Plan sponsor’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411

Plan administrator’s name and address
Administrator’s EIN 363368708
Plan administrator’s name PRIMA FINN POWER NORTH AMERICA, INC.
Plan administrator’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411
Administrator’s telephone number 8479526550

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing MARY ANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
PRIMA FINN POWER NORTH AMERICA, INC. PROFIT SHARING 401(K) PLAN 2009 363368708 2010-08-18 PRIMA FINN POWER NORTH AMERICA, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 333510
Sponsor’s telephone number 8479526550
Plan sponsor’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411

Plan administrator’s name and address
Administrator’s EIN 363368708
Plan administrator’s name PRIMA FINN POWER NORTH AMERICA, INC.
Plan administrator’s address 555 ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054411
Administrator’s telephone number 8479526550

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing MARY ANN BRENNAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-18
Name of individual signing MARY ANN BRENNAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH W CLINGEN, 2300 CABOT DR/STE 500, LISLE, 60532, DU PAGE Agent 2015-02-20

President

Name and Address Role
GIOVANNI ZUNINO 555 W ALGONQUIN RD ARLINGTON HEIGHTS IL60005 President

Secretary

Name and Address Role
MARCO PINTAURO 555 W ALGONQUIN RD ARLINGTON HEIGHTS IL 60005 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CONVERGENT-PHOTONICS Assume Name 2020-01-02 No data No data No data
PRIMA POWER NORTH AMERICA, INC. Assume Name 2019-12-06 No data No data No data

Historical Names

Name Change Date
PRIMA POWER NORTH AMERICA, INC. 2019-12-05
PRIMA FINN-POWER NORTH AMERICA, INC. 2011-03-23
FINN-POWER INTERNATIONAL, INC. 2008-11-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Related by officers

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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