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  5. APPLIED GEOMETRICS, INC.

APPLIED GEOMETRICS, INC.

Company Details

Entity Name: APPLIED GEOMETRICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Redomisticated
Date Formed: 13 Nov 1995
Company Number: CORP_58586633
File Number: 58586633
Type of Business: All Inclusive Purpose
Date Status Change: 12 Dec 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPLIED GEOMETRICS INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 364048739 2024-09-12 APPLIED GEOMETRICS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624310
Sponsor’s telephone number 2489813536
Plan sponsor’s address 2439 ASPEN DRIVE, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
APPLIED GEOMETRICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364048739 2022-06-14 APPLIED GEOMETRICS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2489813536
Plan sponsor’s address 2439 ASPEN DRIVE, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing MARK E FOSTER
Valid signature Filed with authorized/valid electronic signature
APPLIED GEOMETRICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364048739 2022-04-29 APPLIED GEOMETRICS INC 4
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2489813536
Plan sponsor’s address 2439 ASPEN DRIVE, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing MARK E FOSTER
Valid signature Filed with authorized/valid electronic signature
AGI RETIREMENT PLAN 2020 364048739 2021-04-18 APPLIED GEOMETRICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7088675927
Plan sponsor’s address 7408 W. ARGYLE ST., HARWOOD HEIGHTS, IL, 607063422

Signature of
Role Plan administrator
Date 2021-04-18
Name of individual signing MARK FOSTER
Valid signature Filed with authorized/valid electronic signature
AGI RETIREMENT PLAN 2019 364048739 2020-10-13 APPLIED GEOMETRICS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7088675927
Plan sponsor’s address 7408 W. ARGYLE ST., HARWOOD HEIGHTS, IL, 607063422

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MARK FOSTER
Valid signature Filed with authorized/valid electronic signature
AGI RETIREMENT PLAN 2018 364048739 2019-07-16 APPLIED GEOMETRICS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7088675927
Plan sponsor’s address 7408 W. ARGYLE ST., HARWOOD HEIGHTS, IL, 607063422

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing MARK FOSTER
Valid signature Filed with authorized/valid electronic signature
AGI RETIREMENT PLAN 2017 364048739 2018-07-27 APPLIED GEOMETRICS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7088675927
Plan sponsor’s address 7408 W. ARGYLE ST., HARWOOD HEIGHTS, IL, 607063422

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing MARK FOSTER
Valid signature Filed with authorized/valid electronic signature
AGI RETIREMENT PLAN 2016 364048739 2017-06-05 APPLIED GEOMETRICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7088675927
Plan sponsor’s address 7408 W. ARGYLE ST., HARWOOD HEIGHTS, IL, 607063422

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing MARK FOSTER
Valid signature Filed with authorized/valid electronic signature
AGI RETIREMENT PLAN 2015 364048739 2016-06-15 APPLIED GEOMETRICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7088675927
Plan sponsor’s address 7408 W. ARGYLE ST., HARWOOD HEIGHTS, IL, 607063422

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing MARK FOSTER
Valid signature Filed with authorized/valid electronic signature
AGI RETIREMENT PLAN 2014 364048739 2015-04-05 APPLIED GEOMETRICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 7088675927
Plan sponsor’s address 7408 W. ARGYLE ST., HARWOOD HEIGHTS, IL, 607063422

Signature of
Role Plan administrator
Date 2015-04-05
Name of individual signing MARK FOSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MANUEL A. ORTIZ, 2439 ASPEN DR, WOODSTOCK, 60098, MC HENRY Agent 2020-11-25

President

Name and Address Role
MARK E FOSTER 497 LYON BLVD SOUTH LYON MI 48178 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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