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  5. GENEVA SCIENTIFIC, INC.

GENEVA SCIENTIFIC, INC.

Company Details

Entity Name: GENEVA SCIENTIFIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jun 1985
Company Number: CORP_53884865
File Number: 53884865
Type of Business: Mercantile (sales only, no service)
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UZ9ELZ6F5XS3 2024-07-30 24 N WASHINGTON AVE, BATAVIA, IL, 60510, 2614, USA 24 N WASHINGTON AVE, BATAVIA, IL, 60510, 2614, USA

Business Information
Doing Business As BARCO PRODUCTS COMPANY
URL http://www.barcoproducts.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-08-03
Initial Registration Date 2001-02-09
Entity Start Date 1985-06-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 325211, 326199, 326299, 327310, 337122, 337127, 337214, 339950, 423210, 449110
Product and Service Codes 7195, 7290, Y1LZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KELLY RICHARDSON
Address 24 N WASHINGTON, BATAVIA, IL, 60510, USA
Government Business
Title PRIMARY POC
Name CRAIG RILEY
Address 24 N WASHINGTON AVE, BATAVIA, IL, 60510, USA
Title ALTERNATE POC
Name CRAIG RILEY
Address 24 N WASHINGTON AVE, BATAVIA, IL, 60510, USA
Past Performance
Title ALTERNATE POC
Name SUSAN ROSS
Address 24 N WASHINGTON AVE, BATAVIA, IL, 60510, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENEVA SCIENTIFIC 401(K) PLAN 2015 363473145 2016-07-26 GENEVA SCIENTIFIC, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 326100
Sponsor’s telephone number 6308455428
Plan sponsor’s address 222 EAST STATE STREET, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing CYRIL MATTER
Valid signature Filed with authorized/valid electronic signature
GENEVA SCIENTIFIC 401(K) PLAN 2014 363473145 2015-09-25 GENEVA SCIENTIFIC, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 326100
Sponsor’s telephone number 6308455428
Plan sponsor’s address 24 NORTH WASHINGTON AVENUE, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing CYRIL MATTER
Valid signature Filed with authorized/valid electronic signature
GENEVA SCIENTIFIC, INC. RETIREMENT PLAN 2013 363473145 2014-09-19 GENEVA SCIENTIFIC, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 326100
Sponsor’s telephone number 6308790084
Plan sponsor’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922

Signature of
Role Plan administrator
Date 2014-09-19
Name of individual signing CYRIL MATTER
Valid signature Filed with authorized/valid electronic signature
GENEVA SCIENTIFIC, INC. RETIREMENT PLAN 2012 363473145 2013-09-12 GENEVA SCIENTIFIC, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 326100
Sponsor’s telephone number 6308790084
Plan sponsor’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing CYRIL MATTER
Valid signature Filed with authorized/valid electronic signature
GENEVA SCIENTIFIC, INC. RETIREMENT PLAN 2011 363473145 2012-10-12 GENEVA SCIENTIFIC, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 326100
Sponsor’s telephone number 6308790084
Plan sponsor’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922

Plan administrator’s name and address
Administrator’s EIN 363473145
Plan administrator’s name GENEVA SCIENTIFIC, INC.
Plan administrator’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922
Administrator’s telephone number 6308790084

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing CYRIL MATTER
Valid signature Filed with authorized/valid electronic signature
GENEVA SCIENTIFIC, INC. RETIREMENT PLAN 2010 363473145 2011-09-30 GENEVA SCIENTIFIC, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 326100
Sponsor’s telephone number 6308790084
Plan sponsor’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922

Plan administrator’s name and address
Administrator’s EIN 363473145
Plan administrator’s name GENEVA SCIENTIFIC, INC.
Plan administrator’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922
Administrator’s telephone number 6308790084

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing CYRIL MATTER
Valid signature Filed with authorized/valid electronic signature
GENEVA SCIENTIFIC, INC. RETIREMENT PLAN 2009 363473145 2010-07-29 GENEVA SCIENTIFIC, INC. 45
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 326100
Sponsor’s telephone number 6308790084
Plan sponsor’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922

Plan administrator’s name and address
Administrator’s EIN 363473145
Plan administrator’s name GENEVA SCIENTIFIC, INC.
Plan administrator’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922
Administrator’s telephone number 6308790084

Signature of
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing CYRIL MATTER
Valid signature Filed with authorized/valid electronic signature
GENEVA SCIENTIFIC, INC. RETIREMENT PLAN 2009 363473145 2010-07-29 GENEVA SCIENTIFIC, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 326100
Sponsor’s telephone number 6308790084
Plan sponsor’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922

Plan administrator’s name and address
Administrator’s EIN 363473145
Plan administrator’s name GENEVA SCIENTIFIC, INC.
Plan administrator’s address 11 N. BATAVIA AVENUE, BATAVIA, IL, 605101922
Administrator’s telephone number 6308790084

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing CYRIL MATTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CYRIL W. MATTER, 24 N WASHINGTON AVE, BATAVIA, 60510, KANE Agent 2023-12-01

President

Name and Address Role
CYRIL W. MATTER, 24 N. WASHINGTON STREET, BATAVIA, IL 60510 President

Secretary

Name and Address Role
CYRIL W. MATTER, 24 N. WASHINGTON STREET, BATAVIA, IL 60510 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THELOTDOCTOR.COM No data 2020-06-08 2023-08-07 Voluntary Cancellation No data
TREETOP MARKETING No data 2014-03-18 2023-08-07 Voluntary Cancellation No data
BARCO PRODUCTS - CANADA No data 2011-03-30 2023-08-07 Voluntary Cancellation No data
TREETOP PUBLISHING No data 2003-12-26 2023-08-07 Voluntary Cancellation No data
GENEVA SCIENTIFIC Assume Name 2003-12-26 No data No data No data
BARCO PRODUCTS No data 2003-12-26 2023-08-07 Voluntary Cancellation No data
BARCO PRODUCTS COMPANY No data 2000-08-07 2023-08-07 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

CYRIL W. MATTER, 24 N. WASHINGTON STREET, BATAVIA, IL 60510

GENCO PRODUCTS, INC.

CYRIL W. MATTER, 24 N WASHINGTON AVE, BATAVIA, 60510, KANE

GENCO 2, INC.

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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