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  5. SPIROTHERM INC.

SPIROTHERM INC.

Company Details

Entity Name: SPIROTHERM INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Sep 1989
Company Number: CORP_55678448
File Number: 55678448
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIROTHERM, INC. 401(K) PLAN 2023 363684771 2024-09-17 SPIROTHERM, INC. 22
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 462 CAMDEN DRIVE, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing ERIK ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM, INC. 401(K) PLAN 2022 363684771 2023-10-04 SPIROTHERM, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 462 CAMDEN DRIVE, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing E. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing E. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM, INC. 401(K) PLAN 2021 363684771 2022-10-13 SPIROTHERM, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 462 CAMDEN DRIVE, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing E ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing E ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM, INC. 401(K) PLAN 2020 363684771 2021-07-28 SPIROTHERM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 462 CAMDEN DRIVE, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing E ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing E ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM, INC. 401(K) PLAN 2019 363684771 2020-07-09 SPIROTHERM, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing E. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing E. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM, INC. 401(K) PLAN 2018 363684771 2019-07-30 SPIROTHERM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing E. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing E. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM, INC. 401(K) PLAN 2017 363684771 2018-10-11 SPIROTHERM, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing E. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing E. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM, INC. 401(K) PLAN 2016 363684771 2017-10-17 SPIROTHERM, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2017-10-17
Name of individual signing ERIK H. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM, INC. 401(K) PLAN 2015 363684771 2016-09-30 SPIROTHERM, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing ERIK H. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature
SPIROTHERM, INC. 401(K) PLAN 2014 363684771 2015-10-09 SPIROTHERM, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 333410
Sponsor’s telephone number 6303072662
Plan sponsor’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 363684771
Plan administrator’s name SPIROTHERM, INC.
Plan administrator’s address 25 NORTH BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6303072662

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ERIK H. ROFFELSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

President

Name and Address Role
ERIK ROFFELSEN, 462 CAMDEN DRIVE, BLOOMINGDALE, IL 60108 President

Secretary

Name and Address Role
NELLEKE ROFFELSEN-PETERS, 462CAMDEN DRIVE, BLOOMINGDALE, IL Secretary

Historical Names

Name Change Date
SPIRO TECH, INC. 1990-01-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 1

Related by officers

ERIK ROFFELSEN, 462 CAMDEN DRIVE, BLOOMINGDALE, IL 60108

SPIRO ENTERPRISES, INC. SPIROTECH INC.

NELLEKE ROFFELSEN-PETERS, 462CAMDEN DRIVE, BLOOMINGDALE, IL

SPIRO ENTERPRISES, INC.

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

SAFETY ON SITE, L.L.C. LINCOLN PARK YOUNG PROFESSIONALS, L.L.C. 1585 NORTH AVENUE, LLC STRIVE LOGISTICS, LLC PINE TREE COMMERCIAL REALTY, LLC MARKETABLE SECURITIES, L.L.C. ADVANTAGE SECURITIES LLC WORKPLACE SOLUTIONS, L.L.C. STORED SOLAR J&WE, LLC THE CHRISTY REFRACTORIES COMPANY, L.L.C.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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