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  5. IMA AUTOMATION USA, INC.

IMA AUTOMATION USA, INC.

Company Details

Entity Name: IMA AUTOMATION USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Sep 1987
Company Number: CORP_54806507
File Number: 54806507
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMA AUTOMATION USA, INC. 401(K) PROFIT SHARING PLAN 2023 363543003 2024-07-15 IMA AUTOMATION USA, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8158858800
Plan sponsor’s address 4608 INTERSTATE BLVD, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing MELINDA NITZ
Valid signature Filed with authorized/valid electronic signature
IMA AUTOMATION USA, INC. 401(K) PROFIT SHARING PLAN 2022 363543003 2023-07-20 IMA AUTOMATION USA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8158858800
Plan sponsor’s address 4608 INTERSTATE BOULEVARD, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing MELINDA NITZ
Valid signature Filed with authorized/valid electronic signature
IMA AUTOMATION USA, INC. 401(K) PROFIT SHARING PLAN 2021 363543003 2022-09-01 IMA AUTOMATION USA, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8158858800
Plan sponsor’s address 4608 INTERSTATE BOULEVARD, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing KIM REED
Valid signature Filed with authorized/valid electronic signature
IMA AUTOMATION USA, INC. 401(K) PROFIT SHARING PLAN 2020 363543003 2021-07-14 IMA AUTOMATION USA, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8158858800
Plan sponsor’s address 4608 INTERSTATE BOULEVARD, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing KIM REED
Valid signature Filed with authorized/valid electronic signature
IMA AUTOMATION USA, INC. 401(K) PROFIT SHARING PLAN 2019 363543003 2020-06-17 IMA AUTOMATION USA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8158858800
Plan sponsor’s address 4608 INTERSTATE BOULEVARD, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing KIM REED
Valid signature Filed with authorized/valid electronic signature
IMA AUTOMATION USA, INC. 401(K) PROFIT SHARING PLAN 2018 363543003 2019-07-24 IMA AUTOMATION USA, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8158858800
Plan sponsor’s address 4608 INTERSTATE BOULEVARD, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing KIM REED
Valid signature Filed with authorized/valid electronic signature
IMA AUTOMATION USA, INC. 401(K) PROFIT SHARING PLAN 2017 363543003 2018-08-02 IMA AUTOMATION USA, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8158858800
Plan sponsor’s address 4608 INTERSTATE BOULEVARD, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing KIM REED
Valid signature Filed with authorized/valid electronic signature
IMA AUTOMATION USA, INC. 401(K) PROFIT SHARING PLAN 2016 363543003 2017-10-13 IMA AUTOMATION USA, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8158858800
Plan sponsor’s address 4608 INTERSTATE BOULEVARD, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing SHERRI NAVA
Valid signature Filed with authorized/valid electronic signature
KOMAX SYSTEMS ROCKFORD, INC. 401(K) PROFIT SHARING PLAN 2015 363543003 2016-10-15 KOMAX SYSTEMS ROCKFORD, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8152293800
Plan sponsor’s address 1321 CAPITAL DRIVE, ROCKFORD, IL, 611093067

Plan administrator’s name and address
Administrator’s EIN 363543003
Plan administrator’s name KOMAX SYSTEMS ROCKFORD,
Plan administrator’s address 1321 CAPITAL DRIVE, ROCKFORD, IL, 611093067
Administrator’s telephone number 8152293800

Signature of
Role Plan administrator
Date 2016-10-15
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
KOMAX SYSTEMS ROCKFORD, INC. 401(K) PROFIT SHARING PLAN 2014 363543003 2015-10-15 KOMAX SYSTEMS ROCKFORD, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 335900
Sponsor’s telephone number 8152293800
Plan sponsor’s address 1321 CAPITAL DRIVE, ROCKFORD, IL, 611093067

Plan administrator’s name and address
Administrator’s EIN 363543003
Plan administrator’s name KOMAX SYSTEMS ROCKFORD,
Plan administrator’s address 1321 CAPITAL DRIVE, ROCKFORD, IL, 611093067
Administrator’s telephone number 8152293800

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW BITTMAN, 4608 INTERSTATE BLVD, LOVES PARK, 61111, WINNEBAGO Agent 2022-12-09

President

Name and Address Role
ANDREW BITTMAN, 4608 INTERSTATE BLVD LOVES PARK IL 61111 President

Secretary

Name and Address Role
WENDY HOLDER, 4608 INTERSTATEBLVD, LOVES PARK, IL 61111 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PRIME AUTOMATION, INC. No data 2001-12-27 2016-02-01 Involuntary Cancellation No data

Historical Names

Name Change Date
KOMAX SYSTEMS ROCKFORD, INC. 2016-09-22
SIBOS PRIME, INC. 2004-09-22
PRIME AUTOMATION, INC. 2001-12-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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