| Entity Name: | TECNOVA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 31 Mar 1988 |
| Company Number: | CORP_55028133 |
| File Number: | 55028133 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MJPKCNAKW9R9 | 2025-03-07 | 2383 N DELANY RD, WAUKEGAN, IL, 60087, 1836, USA | 2383 N DELANY RD, WAUKEGAN, IL, 60087, 1836, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.tecnova.com |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-03-11 |
| Initial Registration Date | 2018-02-16 |
| Entity Start Date | 1988-04-13 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511, 541512 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHY LLOYD |
| Role | ACCOUNTING / HR COORDINATOR |
| Address | 2383 N DELANY ROAD, WAUKEGAN, IL, 60087, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHY LLOYD |
| Role | ACCOUNTING / HR COORDINATOR |
| Address | 2383 N DELANY ROAD, WAUKEGAN, IL, 60087, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TECNOVA, INC. PROFIT SHARING PLAN | 2023 | 363572651 | 2024-05-30 | TECNOVA, INC. | 109 | |||||||||||||
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| TECNOVA, INC. PROFIT SHARING PLAN | 2016 | 363572651 | 2017-07-14 | TECNOVA, INC. | 113 | |||||||||||||
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| TECNOVA, INC. PROFIT SHARING PLAN | 2015 | 363572651 | 2016-06-16 | TECNOVA, INC. | 97 | |||||||||||||
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| TECNOVA, INC. PROFIT SHARING PLAN | 2014 | 363572651 | 2015-06-03 | TECNOVA, INC. | 86 | |||||||||||||
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| Name and Address | Role | Appointment Date |
|---|---|---|
| HOWARD M BERRINGTON, 161 N CLARK ST STE 4200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-08-09 |
| Name and Address | Role |
|---|---|
| TERENCE E COLEMAN SR, 2383 N DELANY RD, WAUKEGAN IL 60087 | President |
| Name and Address | Role |
|---|---|
| TERENCE E COLEMAN JR, 2383 N DELANY RD, WAUKEGAN IL 60087 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TECNOVA | Assume Name | 1996-11-27 | No data | No data | No data |
| SOLUTIONDESK | No data | 1995-04-17 | 2015-02-27 | Expired | No data |
| Name | Change Date |
|---|---|
| MICRO DESIGN SPECIALISTS, INC. | 2013-12-17 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 75000 | No data |
Date of last update: 27 Jan 2025
