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  5. BEHABELT USA CORPORATION

BEHABELT USA CORPORATION

Company Details

Entity Name: BEHABELT USA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Aug 1994
Company Number: CORP_57922052
File Number: 57922052
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEHABELT USA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 363971589 2019-07-10 BEHABELT USA CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 6305219835
Plan sponsor’s address 2105 W CORPORATE DRIVE UNIT B, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing LAURENMAGANA
Valid signature Filed with authorized/valid electronic signature
BEHABELT USA 401 K PROFIT SHARING PLAN TRUST 2017 363971589 2018-07-27 BEHABELT USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 6305219835
Plan sponsor’s address 860 DEVON AVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing LAUREN MAGANA
Valid signature Filed with authorized/valid electronic signature
BEHABELT USA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 363971589 2017-05-12 BEHABELT USA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 6305219835
Plan sponsor’s address 860 DEVON AVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing PATRIC CRUMLEY
Valid signature Filed with authorized/valid electronic signature
BEHABELT USA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 363971589 2016-06-22 BEHABELT USA CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 6305219835
Plan sponsor’s address 860 DEVON AVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing PATRIC CRUMLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOANNA DIBBLE, 975 E. NERGE ROAD, SUITE W20, ROSELLE, 60172, COOK-NOT IN CITY OF CHICAGO Agent 2024-07-25

President

Name and Address Role
LARS BEHA 835 BONNIE LANE ELK GROVE VILLAGE IL 60007 President

Secretary

Name and Address Role
LAUREN MAGANA, AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BEHABELT USA No data 2007-07-09 2009-02-25 Voluntary Cancellation No data
POLYMAX CENTRAL No data 1996-12-26 2000-08-02 Expired No data
CHICAGO ACTUARIAL SERVICES, INC. No data 1996-02-07 1996-12-26 Voluntary Cancellation No data

Historical Names

Name Change Date
CHICAGO BELT CORPORATION 2009-02-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200 20000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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