| Entity Name: | ELASTEC, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Dec 1990 |
| Company Number: | CORP_56220232 |
| File Number: | 56220232 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELASTEC, INC., KENTUCKY | 1014268 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELASTEC, INC. 401(K) RETIREMENT PLAN | 2023 | 371264086 | 2024-12-19 | ELASTEC, INC. | 121 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-19 |
| Name of individual signing | AMANDA GROFF |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-12-19 |
| Name of individual signing | AMANDA GROFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 6183822525 |
| Plan sponsor’s address | 1309 W MAIN ST, CARMI, IL, 628211389 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | JEFF BOHLEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-09 |
| Name of individual signing | JEFF BOHLEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JEFFRY H BOHLEBER, 683 IL HWY 14, CARMI, 62821, WHITE | Agent | 2016-12-27 |
| Name and Address | Role |
|---|---|
| CURT KESSLER 990 ST RT 14 W CARMI IL 62821 | President |
| Name and Address | Role |
|---|---|
| AMANDA GROFF 248 CO RD 5500 N ALBION IL 62806 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ELASTEC / AMERICAN MARINE | Assume Name | 2012-01-23 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 50000 | 46470000 | No data |
Date of last update: 13 Jan 2025
