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  5. FORTE AUTOMATION SYSTEMS, INC.

FORTE AUTOMATION SYSTEMS, INC.

Company Details

Entity Name: FORTE AUTOMATION SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Oct 1987
Date of Dissolution: 10 Mar 2023
Company Number: CORP_54821115
File Number: 54821115
Type of Business: Manufacturing (only)
Date Status Change: 10 Mar 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORTE AUTOMATION SYSTEMS, INC. 401(K) 2018 363554954 2019-12-10 FORTE AUTOMATION SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2019-12-10
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-10
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
FORTE AUTOMATION SYSTEMS, INC. 401(K) RETIREMENT & SAVINGS PLAN 2018 363554954 2019-06-14 FORTE AUTOMATION SYSTEMS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
FORTE AUTOMATION SYSTEMS, INC. 401(K) RETIREMENT & SAVINGS PLAN 2017 363554954 2018-05-30 FORTE AUTOMATION SYSTEMS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
FORTE AUTOMATION SYSTEMS, INC. 401(K) RETIREMENT & SAVINGS PLAN 2016 363554954 2017-06-06 FORTE AUTOMATION SYSTEMS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing TAMI R HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-06
Name of individual signing TAMI R. HENDERSON
Valid signature Filed with authorized/valid electronic signature
FORTE AUTOMATION SYSTEMS, INC. 401(K) RETIREMENT & SAVINGS PLAN 2015 363554954 2016-05-17 FORTE AUTOMATION SYSTEMS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
FORTE AUTOMATION SYSTEMS, INC. 401(K) RETIREMENT & SAVINGS PLAN 2014 363554954 2015-05-22 FORTE AUTOMATION SYSTEMS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
FORTE AUTOMATION SYSTEMS, INC. 401(K) RETIREMENT & SAVINGS PLAN 2013 363554954 2014-06-25 FORTE AUTOMATION SYSTEMS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-25
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
FORTE AUTOMATION SYSTEMS, INC. 401(K) RETIREMENT & SAVINGS PLAN 2012 363554954 2013-05-23 FORTE AUTOMATION SYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-23
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
FORTE AUTOMATION SYSTEMS, INC. 401(K) RETIREMENT & SAVINGS PLAN 2011 363554954 2012-06-01 FORTE AUTOMATION SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 363554954
Plan administrator’s name FORTE AUTOMATION SYSTEMS, INC.
Plan administrator’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115
Administrator’s telephone number 8156332300

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-01
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature
FORTE AUTOMATION SYSTEMS, INC. 401(K) RETIREMENT & SAVINGS PLAN 2010 363554954 2011-06-14 FORTE AUTOMATION SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 333200
Sponsor’s telephone number 8156332300
Plan sponsor’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 363554954
Plan administrator’s name FORTE AUTOMATION SYSTEMS, INC.
Plan administrator’s address 8155 BURDEN ROAD, MACHESNEY PARK, IL, 61115
Administrator’s telephone number 8156332300

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing TAMI HENDERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES E STEVENS, 6833 STALTER DR, ROCKFORD, 61108, WINNEBAGO Agent 2015-07-01

President

Name and Address Role
TOBY HENDERSON, 27 SPRINGBROOK ROAD, ROCKFORD IL 61114 President

Historical Names

Name Change Date
FORTE SYSTEMS, INC. 1997-08-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 750000 No data

Related by officers

JAMES E STEVENS, 6833 STALTER DR, ROCKFORD, 61108, WINNEBAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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