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UCAL SYSTEMS, INC.

Company Details

Entity Name: UCAL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 19 Jun 1992
Company Number: CORP_56877657
File Number: 56877657
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UCAL SYSTEMS, INC. EMPLOYEE SAVINGS PLAN 2023 363828325 2024-11-11 UCAL SYSTEMS, INC. 166
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-06-02
Business code 331200
Sponsor’s telephone number 8476222626
Plan sponsor’s address 1875 HOLMES ROAD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2024-11-11
Name of individual signing DIANA CORTES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DIANA CORTES, 1875 HOLMES ROAD, ELGIN, 60123, KANE Agent 2024-06-17

President

Name and Address Role
GANESH SUBRAMANIAN 1875 HOLMES ROAD ELGIN IL 60123 President

Secretary

Name and Address Role
DIANA CORTAS 1875 HOLMES ROAD ELGIN IL 60123 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
JAKOB TOOL SYSTEMS, INC. No data 1998-01-30 2000-06-07 Expired No data
AMTEC PRECISION PRODUCTS Assume Name 1992-07-01 No data No data No data

Historical Names

Name Change Date
NORTH AMERICAN ACQUISITION CORPORATION 2018-11-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 0.01

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State