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  5. APOGEE SOLUTIONS CORPORATION

APOGEE SOLUTIONS CORPORATION

Company Details

Entity Name: APOGEE SOLUTIONS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 10 Dec 1986
Company Number: CORP_54471483
File Number: 54471483
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APOGEE SOLUTIONS CORPORATION 401(K) RETIREMENT SAVINGS PLAN 2012 751335172 2013-07-19 APOGEE SOLUTIONS CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 541600
Sponsor’s telephone number 6183723000
Plan sponsor’s mailing address 31832 DELHI ROAD, BRIGHTON, IL, 62012
Plan sponsor’s address 31832 DELHI ROAD, BRIGHTON, IL, 62012

Plan administrator’s name and address
Administrator’s EIN 751335172
Plan administrator’s name APOGEE SOLUTIONS CORPORATION
Plan administrator’s address 31832 DELHI ROAD, BRIGHTON, IL, 62012
Administrator’s telephone number 6183723000

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing CHERYL BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing CHERYL BROOKS
Valid signature Filed with authorized/valid electronic signature
APOGEE SOLUTIONS CORPORATION 401(K) RETIREMENT SAVINGS PLAN 2011 751335172 2012-06-08 APOGEE SOLUTIONS CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 541600
Sponsor’s telephone number 6183724007
Plan sponsor’s mailing address 31832 DELHI ROAD, BRIGHTON, IL, 62012
Plan sponsor’s address 31832 DELHI ROAD, BRIGHTON, IL, 62012

Plan administrator’s name and address
Administrator’s EIN 751335172
Plan administrator’s name APOGEE SOLUTIONS CORPORATION
Plan administrator’s address 31832 DELHI ROAD, BRIGHTON, IL, 62012
Administrator’s telephone number 6183724007

Number of participants as of the end of the plan year
Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing CHERYL BROOKS
Valid signature Filed with authorized/valid electronic signature
APOGEE SOLUTIONS CORPORATION 401(K) RETIREMENT SAVINGS PLAN 2010 751335172 2011-06-23 APOGEE SOLUTIONS CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 541600
Sponsor’s telephone number 6183724007
Plan sponsor’s mailing address 31832 DELHI ROAD, BRIGHTON, IL, 62012
Plan sponsor’s address 31832 DELHI ROAD, BRIGHTON, IL, 62012

Plan administrator’s name and address
Administrator’s EIN 751335172
Plan administrator’s name APOGEE SOLUTIONS CORPORATION
Plan administrator’s address 31832 DELHI ROAD, BRIGHTON, IL, 62012
Administrator’s telephone number 6183724007

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing CHERYL BROOKS
Valid signature Filed with authorized/valid electronic signature
APOGEE SOLUTIONS CORPORATION 401(K) RETIREMENT SAVINGS PLAN 2009 751335172 2010-06-14 APOGEE SOLUTIONS CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 541990
Sponsor’s telephone number 6183723000
Plan sponsor’s mailing address 31832 DELHI ROAD, BRIGHTON, IL, 62012
Plan sponsor’s address 31832 DELHI ROAD, BRIGHTON, IL, 62012

Plan administrator’s name and address
Administrator’s EIN 751335172
Plan administrator’s name APOGEE SOLUTIONS CORPORATION
Plan administrator’s address 31832 DELHI ROAD, BRIGHTON, IL, 62012
Administrator’s telephone number 6183723000

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing CHERYL BROOKS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-12-18

Secretary

Name and Address Role
MICHELLE GOEKE, ADDRESS Secretary

President

Name and Address Role
MATT RONKEN, 31832 DELHI ROAD,BRIGHTON, IL, 62012 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
APOGEE VENTURES CORPORATION Foreign Assume Name* 2004-01-15 No data No data No data
DEERE FINANCIAL MANAGEMENT SERVICES No data 1987-08-18 1991-05-01 Involuntary Cancellation No data
AGRICULTURAL FINANCIAL SERVICES CORP. No data 1986-12-10 1997-05-01 FAS Cancellation No data

Historical Names

Name Change Date
AGRO SYSTEMS CORPORATION 2004-01-15
APOGEE VENTURES, INC. 2004-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000000 725829000 0.1

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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