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  5. NUM CORPORATION

NUM CORPORATION

Company Details

Entity Name: NUM CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 15 Nov 1985
Company Number: CORP_54042345
File Number: 54042345
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NUM CORPORATION EMPLOYEES' RETIREMENT SAVINGS PLAN 2015 521438529 2016-02-24 NUM CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 335900
Sponsor’s telephone number 6305057722
Plan sponsor’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-02-24
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-24
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
NUM CORPORATION EMPLOYEES' RETIREMENT SAVINGS PLAN 2014 521438529 2015-05-26 NUM CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 335900
Sponsor’s telephone number 6305057722
Plan sponsor’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
NUM CORPORATION EMPLOYEES' RETIREMENT SAVINGS PLAN 2013 521438529 2014-07-17 NUM CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 335900
Sponsor’s telephone number 6305057722
Plan sponsor’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
NUM CORPORATION EMPLOYEES' RETIREMENT SAVINGS PLAN 2012 521438529 2013-04-16 NUM CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 335900
Sponsor’s telephone number 6305057722
Plan sponsor’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-04-15
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-15
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
NUM CORPORATION EMPLOYEES RETIREMENT SAVINGS PLAN 2011 521438529 2012-04-09 NUM CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 335900
Sponsor’s telephone number 6305057722
Plan sponsor’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 521438529
Plan administrator’s name NUM CORPORATION
Plan administrator’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563
Administrator’s telephone number 6305057722

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
NUM CORPORATION EMPLOYEES RETIREMENT SAVINGS PLAN 2010 521438529 2011-04-15 NUM CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 335900
Sponsor’s telephone number 6305057722
Plan sponsor’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 521438529
Plan administrator’s name NUM CORPORATION
Plan administrator’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563
Administrator’s telephone number 6305057722

Signature of
Role Plan administrator
Date 2011-04-14
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-14
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
NUM CORPORATION EMPLOYEES RETIREMENT SAVINGS PLAN 2009 521438529 2010-10-05 NUM CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 335900
Sponsor’s telephone number 6305057722
Plan sponsor’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 521438529
Plan administrator’s name NUM CORPORATION
Plan administrator’s address 603 E. DIEHL ROAD, STE. 115, NAPERVILLE, IL, 60563
Administrator’s telephone number 6305057722

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing RICHARD MCNICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing RICHARD MCNICHOLS
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 1985-11-15

President

Name and Address Role
MASSIMILIANO MENEGOTTO 603 E DIEHL STE 115 NAPERVILLE IL President

Secretary

Name and Address Role
MICHAEL PICKETT 60563 Secretary

Historical Names

Name Change Date
UNITED NUMERICS, INC. 1989-05-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1
PREF No data Voting Rights 10000 560000 1000

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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