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  5. POLY, USA INC.

POLY, USA INC.

Company Details

Entity Name: POLY, USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Feb 1996
Company Number: CORP_58701955
File Number: 58701955
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLY USA INC 401K PLAN 2023 364062782 2024-06-05 POLY USA INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 6309477900
Plan sponsor’s address 711 NEW HAVEN AVENUE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing GEORGIOS RASOULIS
Valid signature Filed with authorized/valid electronic signature
POLY USA INC 401K PLAN 2022 364062782 2023-05-30 POLY USA INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 6308965464
Plan sponsor’s address 711 NEW HAVEN AVENUE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing JOHN CHIAMPAS
Valid signature Filed with authorized/valid electronic signature
POLY USA INC 401K PLAN 2021 364062782 2022-06-02 POLY USA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 6308965464
Plan sponsor’s address 711 NEW HAVEN AVENUE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing JOHN CHIAMPAS
Valid signature Filed with authorized/valid electronic signature
POLY USA INC 401K PLAN 2020 364062782 2021-06-22 POLY USA INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 6308965464
Plan sponsor’s address 711 NEW HAVEN AVENUE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing JOHN CHIAMPAS
Valid signature Filed with authorized/valid electronic signature
POLY USA INC 401K PLAN 2019 364062782 2020-11-17 POLY USA INC 28
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 6309477900
Plan sponsor’s address 711 NEW HAVEN AVE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2020-11-17
Name of individual signing JOHN CHIAMPAS
Valid signature Filed with authorized/valid electronic signature
POLY USA INC 401K PLAN 2019 364062782 2021-03-12 POLY USA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 326100
Sponsor’s telephone number 6309477900
Plan sponsor’s address 711 NEW HAVEN AVE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2021-03-12
Name of individual signing JOHN CHIAMPAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RRS CONSULTING, LTD., 3 HAWTHORN PKWY, STE, 200, VERNON HILLS, 60061, LAKE Agent 2021-12-30

President

Name and Address Role
TRIFON BELADAKIS 924 CENTURY FARM LANE NAPERVILLE 60563 President

Secretary

Name and Address Role
VASILIA BELADAKIS Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

RRS CONSULTING, LTD., 3 HAWTHORN PKWY, STE, 200, VERNON HILLS, 60061, LAKE

LIBERTYVILLE TILE & CARPET, LTD.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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