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  5. INNERWELD COVER CO.

INNERWELD COVER CO.

Company Details

Entity Name: INNERWELD COVER CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Nov 1988
Date of Dissolution: 01 Jun 2018
Company Number: CORP_55306486
File Number: 55306486
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 01 Jun 2018
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P26HJ77547Z6 2024-01-17 1750 TODD FARM DR, STE C, ELGIN, IL, 60123, 1137, USA 1750 TODD FARM DRIVE, UNIT C, ELGIN, IL, 60123, 1137, USA

Business Information
URL http://www.toryon.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-01-19
Initial Registration Date 2012-03-01
Entity Start Date 1986-05-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 325211, 423430, 423840

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANN MCCLARTY
Address 1750 TODD FARM DRIVE, UNIT C, ELGIN, IL, 60123, USA
Title ALTERNATE POC
Name ANN MCCLARTY
Address 380 ROMA JEAN PARKWAY, STREAMWOOD, IL, 60107, USA
Government Business
Title PRIMARY POC
Name ANN MCCLARTY
Address 1750 TODD FARM DRIVE, UNIT C, ELGIN, IL, 60123, USA
Past Performance
Title PRIMARY POC
Name ANN MCCLARTY
Address 380 ROMA JEAN PARKWAY, STREAMWOOD, IL, 60107, USA
Title ALTERNATE POC
Name ANN MCCLARTY
Address 1750 TODD FARM DRIVE, UNIT CA, ELGIN, IL, 60123, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORYON TECHNOLOGIES, INC. 401(K) PROFIT SHARING PLAN 2011 363456092 2012-10-09 TORYON TECHNOLOGIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423800
Sponsor’s telephone number 6302851800
Plan sponsor’s address 380 ROMA JEAN PARKWAY, STREAMWOOD, IL, 60107

Plan administrator’s name and address
Administrator’s EIN 363456092
Plan administrator’s name TORYON TECHNOLOGIES, INC.
Plan administrator’s address 380 ROMA JEAN PARKWAY, STREAMWOOD, IL, 60107
Administrator’s telephone number 6302851800

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing VICKI PRAY
Valid signature Filed with authorized/valid electronic signature
TORYON TECH INC 401(K) P. S. PLAN & TRUST 2010 363456092 2011-06-23 TORYON TECHNOLOGIES, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423800
Sponsor’s telephone number 6302851800
Plan sponsor’s address 1115 HILLTOP DRIVE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 363456092
Plan administrator’s name TORYON TECHNOLOGIES, INC.
Plan administrator’s address 1115 HILLTOP DRIVE, ITASCA, IL, 60143
Administrator’s telephone number 6302851800

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing VICKI PRAY
Valid signature Filed with incorrect/unrecognized electronic signature
TORYON TECH INC 401(K) P. S. PLAN & TRUST 2010 363456092 2011-06-23 TORYON TECHNOLOGIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423800
Sponsor’s telephone number 6302851800
Plan sponsor’s address 1115 HILLTOP DRIVE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 363456092
Plan administrator’s name TORYON TECHNOLOGIES, INC.
Plan administrator’s address 1115 HILLTOP DRIVE, ITASCA, IL, 60143
Administrator’s telephone number 6302851800

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing VICKI PRAY
Valid signature Filed with authorized/valid electronic signature
TORYON TECH INC 401(K) P. S. PLAN & TRUST 2009 363456092 2010-07-21 TORYON TECHNOLOGIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423800
Sponsor’s telephone number 6302851800
Plan sponsor’s address 1115 HILLTOP DRIVE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 363456092
Plan administrator’s name TORYON TECHNOLOGIES, INC.
Plan administrator’s address 1115 HILLTOP DRIVE, ITASCA, IL, 60143
Administrator’s telephone number 6302851800

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing VICKI PRAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LEE T POTERACKI, 216 W HIGGINS ROAD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2006-12-19

President

Name and Address Role
TIM INTERRANTE 21227 W COMMERICAL DR STE E MUNDELEIN IL 6006 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Related by officers

LEE T POTERACKI, 216 W HIGGINS ROAD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

TMS SALES & MARKETING, INC. FNA IP HOLDINGS, INC. FRUIT FOR THOUGHT, INC. J.M. BRAVOS, INC.

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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