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TECTONICS, INC.

TECTONICS, INC.

Company Details

Entity Name:	TECTONICS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	18 Jun 1987
Date of Dissolution:	01 Nov 1999
Company Number:	CORP_54707142
File Number:	54707142
Type of Business:	Business Corporations
Date Status Change:	01 Nov 1999
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FULTECH, LLC 401(K) PLAN

2012

364451361

2013-04-24

FULTECH, LLC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	3129576650
Plan sponsor’s address	700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, 60521

Signature of

Role	Plan administrator
Date	2013-04-24
Name of individual signing	PAUL CONSTANTINO
Valid signature	Filed with authorized/valid electronic signature

FULTECH, LLC 401(K) PLAN

2011

364451361

2012-10-08

FULTECH, LLC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	3129576650
Plan sponsor’s address	700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, 60521

Plan administrator’s name and address

Administrator’s EIN	364451361
Plan administrator’s name	FULTECH, LLC
Plan administrator’s address	700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, 60521
Administrator’s telephone number	3129576650

Signature of

Role	Plan administrator
Date	2012-10-08
Name of individual signing	PAUL CONSTANTINO
Valid signature	Filed with authorized/valid electronic signature

FULTECH, LLC 401(K) PLAN

2010

364451361

2011-09-07

FULTECH, LLC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	6302882566
Plan sponsor’s address	700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, 60521

Plan administrator’s name and address

Administrator’s EIN	364451361
Plan administrator’s name	FULTECH, LLC
Plan administrator’s address	700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, 60521
Administrator’s telephone number	6302882566

Signature of

Role	Plan administrator
Date	2011-09-07
Name of individual signing	PAUL CONSTANTINO
Valid signature	Filed with authorized/valid electronic signature

FULTECH, LLC 401(K) PLAN

2010

364451361

2011-09-07

FULTECH, LLC

3

Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	6302882566
Plan sponsor’s address	700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, 60521

Plan administrator’s name and address

Administrator’s EIN	364451361
Plan administrator’s name	FULTECH, LLC
Plan administrator’s address	700 COMMERCE DRIVE, SUITE 500, OAK BROOK, IL, 60521
Administrator’s telephone number	6302882566

Signature of

Role	Employer/plan sponsor
Date	2011-09-07
Name of individual signing	PAUL CONSTANTINO
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
WILLIAM B PHILLIPS, 180 N WACKER DRIVE, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO	Agent	1993-07-15

President

Name and Address	Role
WILLIAM A ROGERS, 24055 WATER LILY COURT PLAINFIELD 60544	President

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	10000	3750000	2

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State