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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