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  5. ERGOSEAL, INC.

ERGOSEAL, INC.

Company Details

Entity Name: ERGOSEAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Jan 1990
Company Number: CORP_55799784
File Number: 55799784
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LPKCDBHJENW3 2024-10-12 346 COMMERCE DR, CAROL STREAM, IL, 60188, 1809, USA 346 COMMERCE DR, CAROL STREAM, IL, 60188, USA

Business Information
URL www.ergoseal.com
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-10-16
Initial Registration Date 2014-05-12
Entity Start Date 1989-10-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 326291, 333912, 333996, 339991
Product and Service Codes 1650, 2815, 2850, 2910, 2950, 4130, 4320, 4330, 5330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ATHANASIOS HILARIS
Address 346 COMMERCE DR, CAROL STREAM, IL, 60188, USA
Title ALTERNATE POC
Name ATHANASIOS HILARIS
Address 346 COMMERCE DR, CAROL STREAM, IL, 60188, USA
Government Business
Title PRIMARY POC
Name ATHANASIOS HILARIS
Address 346 COMMERCE DR, CAROL STREAM, IL, 60188, USA
Title ALTERNATE POC
Name ATHANASIOS HILARIS
Address 346 COMMERCE DR, CAROL STREAM, IL, 60188, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERGOSEAL, INC 401(K) PLAN 2023 363692429 2024-08-14 ERGOSEAL, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 332900
Sponsor’s telephone number 6304629600
Plan sponsor’s address 346 COMMERCE DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-14
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
ERGOSEAL, INC 401(K) PLAN 2022 363692429 2023-07-20 ERGOSEAL, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 332900
Sponsor’s telephone number 6304629600
Plan sponsor’s address 346 COMMERCE DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
ERGOSEAL, INC 401(K) PLAN 2021 363692429 2022-09-13 ERGOSEAL, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 332900
Sponsor’s telephone number 6304629600
Plan sponsor’s address 346 COMMERCE DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SUSAN L DAWSON, 3030 W SALT CREEK LN, STE 330, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2021-01-13

President

Name and Address Role
THOMAIE HILARIS 346 COMMERCE DRIVE CAROL STREAM, IL 60188 President

Secretary

Name and Address Role
TOULA HILARIS 346 COMMERCE DRIVE CAROL STREAM, IL 60188 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NORMAN TECHNOLOGY Assume Name 2014-07-18 No data No data No data
NTI SEALS Assume Name 2014-07-18 No data No data No data
HYDRO-ERGOSEAL, INC. Assume Name 2013-02-08 No data No data No data
ERGOSEAL No data 2011-01-28 2013-02-08 Voluntary Cancellation No data

Historical Names

Name Change Date
HYDRO-ERGOSEAL INC. 2013-02-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200 100000 No data

Related by officers

SUSAN L DAWSON, 3030 W SALT CREEK LN, STE 330, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

SIEBER TOOLING SOLUTIONS, INC. CHICAGO MICROSYSTEMS INCORPORATED CHRIS LARSEN ARCHITECT LLC TRU CAL INTERNATIONAL INC. A.F.K. APPRAISALS, INC. RICKMAN CONTRACT SERVICES, INC. DIAMOND CUT GRANITE, INC. MMC MARKETING GROUP, INC. CATS AUTO REPAIR, INC. BOXCO, INC.

THOMAIE HILARIS 346 COMMERCE DRIVE CAROL STREAM, IL 60188

SIEBER TOOLING SOLUTIONS, 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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