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  5. TUSON CORPORATION

TUSON CORPORATION

Company Details

Entity Name: TUSON CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 08 May 1991
Company Number: CORP_56379304
File Number: 56379304
Type of Business: All Inclusive Purpose
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TUSON CORPORATION 401(K) PLAN 2023 680126640 2024-04-30 TUSON CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 334410
Sponsor’s telephone number 8478168800
Plan sponsor’s address 475 BUNKER COURT, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing SARA KAHL
Valid signature Filed with authorized/valid electronic signature
TUSON CORPORATION 401(K) PLAN 2022 680126640 2023-04-20 TUSON CORPORATION 27
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 334410
Sponsor’s telephone number 8478168800
Plan sponsor’s address 475 BUNKER COURT, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing SARA KAHL
Valid signature Filed with authorized/valid electronic signature
TUSON CORPORATION 401(K) PLAN 2022 680126640 2024-03-15 TUSON CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 334410
Sponsor’s telephone number 8478168800
Plan sponsor’s address 475 BUNKER COURT, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2024-03-15
Name of individual signing SARA KAHL
Valid signature Filed with authorized/valid electronic signature
TUSON CORPORATION 401(K) PLAN 2021 680126640 2022-04-21 TUSON CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 334410
Sponsor’s telephone number 8478168800
Plan sponsor’s address 475 BUNKER COURT, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing SARA KAHL
Valid signature Filed with authorized/valid electronic signature
TUSON CORPORATION 401(K) PLAN 2020 680126640 2021-05-25 TUSON CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 334410
Sponsor’s telephone number 8478168800
Plan sponsor’s address 475 BUNKER COURT, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing SARA KAHL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROGER H TU, 475 BUNKER COURT, VERNON HILLS, 60061, LAKE Agent 1997-05-20

President

Name and Address Role
ROGER H TU 4942 TRILLIUM TR LONG GROVE 60047 President

Secretary

Name and Address Role
FRANCES L TU Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 3000000 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2942148403 2021-02-04 0507 PPS 475 Bunker Ct, Vernon Hills, IL, 60061-1832
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290068
Loan Approval Amount (current) 290068
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119728
Servicing Lender Name Libertyville Bank & Trust Company, National Association
Servicing Lender Address 507 N Milwaukee Ave, LIBERTYVILLE, IL, 60048-2000
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vernon Hills, LAKE, IL, 60061-1832
Project Congressional District IL-10
Number of Employees 20
NAICS code 335312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 119728
Originating Lender Name Libertyville Bank & Trust Company, National Association
Originating Lender Address LIBERTYVILLE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 291824.52
Forgiveness Paid Date 2021-09-29
6761957010 2020-04-07 0507 PPP 475 BUNKER CT, VERNON HILLS, IL, 60061-1832
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290000
Loan Approval Amount (current) 290000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119728
Servicing Lender Name Libertyville Bank & Trust Company, National Association
Servicing Lender Address 507 N Milwaukee Ave, LIBERTYVILLE, IL, 60048-2000
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERNON HILLS, LAKE, IL, 60061-1832
Project Congressional District IL-10
Number of Employees 20
NAICS code 335312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 119728
Originating Lender Name Libertyville Bank & Trust Company, National Association
Originating Lender Address LIBERTYVILLE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 291611.11
Forgiveness Paid Date 2020-11-03

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Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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