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  5. LANSA INC.

LANSA INC.

Company Details

Entity Name: LANSA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Redomisticated
Date Formed: 23 Feb 1996
Company Number: CORP_58733598
File Number: 58733598
Type of Business: Business Corporations
Date Status Change: 23 Jan 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANSA USA 401K PLAN 2012 364067691 2013-10-02 LANSA USA INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 6308747000
Plan sponsor’s mailing address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515
Plan sponsor’s address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364067691
Plan administrator’s name LANSA USA INC.
Plan administrator’s address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308747000

Number of participants as of the end of the plan year
Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 61
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing JANET STROOBOSSCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing MARK FREDERICKS
Valid signature Filed with authorized/valid electronic signature
LANSA USA 401K PLAN 2011 364067691 2012-09-24 LANSA USA INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 6308747000
Plan sponsor’s mailing address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515
Plan sponsor’s address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364067691
Plan administrator’s name LANSA USA INC.
Plan administrator’s address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308747000

Number of participants as of the end of the plan year
Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing JANET STROOBOSSCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-17
Name of individual signing MARK FREDERICKS
Valid signature Filed with authorized/valid electronic signature
LANSA USA 401K PLAN 2010 364067691 2011-09-08 LANSA USA INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 6308747000
Plan sponsor’s mailing address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515
Plan sponsor’s address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364067691
Plan administrator’s name LANSA USA INC.
Plan administrator’s address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308747000

Number of participants as of the end of the plan year
Active participants 62
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 67
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing JANET STROOBOSSCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing MARK FREDERICKS
Valid signature Filed with authorized/valid electronic signature
LANSA USA 401K PLAN 2009 364067691 2010-09-13 LANSA USA INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 6308747000
Plan sponsor’s mailing address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515
Plan sponsor’s address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 364067691
Plan administrator’s name LANSA USA INC.
Plan administrator’s address 3010 HIGHLAND PKWY, SUITE 275, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6308747000

Number of participants as of the end of the plan year
Active participants 63
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing JANET STROOBOSSCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-13
Name of individual signing MARK FREDERICKS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-09-30

President

Name and Address Role
RANDALL JACOPS, 10801 N. MOPACEXPY #100, AUSTIN, TX 78759 President

Historical Names

Name Change Date
LANSA USA, INC. 1998-01-14
ASPECT COMPUTING (U.S.A.) INC. 1996-03-01

Shares

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

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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