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  5. GLAMOX AQUA SIGNAL CORPORATION

GLAMOX AQUA SIGNAL CORPORATION

Headquarter

Company Details

Entity Name: GLAMOX AQUA SIGNAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Sep 1985
Company Number: CORP_53989543
File Number: 53989543
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GLAMOX AQUA SIGNAL CORPORATION, FLORIDA F13000002833 FLORIDA
Headquarter of GLAMOX AQUA SIGNAL CORPORATION, FLORIDA F03000006408 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XHJMR598BWE6 2024-10-22 22370 MERCHANTS WAY, SUITE 170, KATY, TX, 77449, 7831, USA 22370 MERCHANTS WAY, KATY, TX, 77449, 7829, USA

Business Information
URL https://www.glamox.com/global-marine/
Congressional District 22
State/Country of Incorporation IL, USA
Activation Date 2023-10-25
Initial Registration Date 2016-02-09
Entity Start Date 1985-09-26
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 335132
Product and Service Codes 6210, L062

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JASON BOLTE
Role MR
Address 22370 MERCHANTS WAY, KATY, TX, 77449, USA
Government Business
Title PRIMARY POC
Name MARK SCHAFERKOTTER
Role MR
Address 22370 MERCHANTS WAY, KATY, TX, 77449, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN 2020 363390720 2021-07-27 GLAMOX AQUA SIGNAL CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing HOPE ANNUNCIACION
Valid signature Filed with authorized/valid electronic signature
GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN 2019 363390720 2020-10-13 GLAMOX AQUA SIGNAL CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing HOPE ANNUNCIACION
Valid signature Filed with authorized/valid electronic signature
GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN 2018 363390720 2019-07-26 GLAMOX AQUA SIGNAL CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing HELEN MCDONALD
Valid signature Filed with authorized/valid electronic signature
GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN 2017 363390720 2018-10-10 GLAMOX AQUA SIGNAL CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing HELEN MCDONALD
Valid signature Filed with authorized/valid electronic signature
GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN 2016 363390720 2017-10-13 GLAMOX AQUA SIGNAL CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing ANDREAS BERGLUND
Valid signature Filed with authorized/valid electronic signature
GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN 2015 363390720 2016-06-22 GLAMOX AQUA SIGNAL CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing ALENA HEEDE
Valid signature Filed with authorized/valid electronic signature
GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN 2014 363390720 2015-07-08 GLAMOX AQUA SIGNAL CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing ALENA HEEDE
Valid signature Filed with authorized/valid electronic signature
GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN 2013 363390720 2014-07-08 GLAMOX AQUA SIGNAL CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing ALENA HEEDE
Valid signature Filed with authorized/valid electronic signature
GLAMOX AQUA SIGNAL PROFIT-SHARING AND SAVINGS PLAN 2012 363390720 2013-06-12 GLAMOX AQUA SIGNAL CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Plan administrator’s name and address
Administrator’s EIN 363390720
Plan administrator’s name GLAMOX AQUA SIGNAL CORPORATION
Plan administrator’s address 1125 ALEXANDER CT., CARY, IL, 600131892
Administrator’s telephone number 8476396412

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing ALENA HEEDE
Valid signature Filed with authorized/valid electronic signature
AQUA SIGNAL PROFIT SHARING AND SAVINGS PLAN 2011 363390720 2012-05-31 GLAMOX AQUA SIGNAL CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 335900
Sponsor’s telephone number 8476396412
Plan sponsor’s address 1125 ALEXANDER CT., CARY, IL, 600131892

Plan administrator’s name and address
Administrator’s EIN 363390720
Plan administrator’s name GLAMOX AQUA SIGNAL CORPORATION
Plan administrator’s address 1125 ALEXANDER CT., CARY, IL, 600131892
Administrator’s telephone number 8476396412

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing ALENA HEEDE
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 2013-08-16

President

Name and Address Role
JASON BOLTE 22370 MERCHANTS WAY STE 170 KATY TX 77449 President

Secretary

Name and Address Role
ANDRE FIEBIG 300 N LASALLE ST STE 4000 CHICAGO IL 60654 Secretary

Historical Names

Name Change Date
AQUA SIGNAL CORPORATION 2011-01-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

ANDRE FIEBIG 300 N LASALLE ST STE 4000 CHICAGO IL 60654

ENVASES CHICAGO CORP.

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: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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