| Entity Name: | CENTA CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Mar 1996 |
| Company Number: | CORP_58741205 |
| File Number: | 58741205 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CENTA CORPORATION, ALABAMA | 000-919-633 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTA CORPORATION 401(K) PLAN | 2012 | 364067896 | 2013-07-22 | CENTA CORPORATION | 27 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-22 |
| Name of individual signing | KURT NIEDERPRUEM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 6302363500 |
| Plan sponsor’s address | 2570 BEVERLY DRIVE, SUITE 128, AURORA, IL, 60502 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | KURT NIEDERPRUEM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 6302363500 |
| Plan sponsor’s address | 2570 BEVERLY DRIVE, SUITE 128, AURORA, IL, 60502 |
Plan administrator’s name and address
| Administrator’s EIN | 364067896 |
| Plan administrator’s name | CENTA CORPORATION |
| Plan administrator’s address | 2570 BEVERLY DRIVE, SUITE 128, AURORA, IL, 60502 |
| Administrator’s telephone number | 6302363500 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-07 |
| Name of individual signing | KURT NIEDERPRUEM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 333610 |
| Sponsor’s telephone number | 6302363500 |
| Plan sponsor’s address | 2570 BEVERLY DRIVE, SUITE 128, AURORA, IL, 60502 |
Plan administrator’s name and address
| Administrator’s EIN | 364067896 |
| Plan administrator’s name | CENTA CORPORATION |
| Plan administrator’s address | 2570 BEVERLY DRIVE, SUITE 128, AURORA, IL, 60502 |
| Administrator’s telephone number | 6302363500 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-16 |
| Name of individual signing | KURT NIEDERPRUEM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-10-19 |
| Name and Address | Role |
|---|---|
| MARK KLOSSNER 300 GRANITE ST BRAINTREE, MA 02184 | President |
| Name and Address | Role |
|---|---|
| PATRICK J CANNON 111 W MICHIGAN ST MILWAUEKEE WI 53203 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | 1 |
Date of last update: 30 Jan 2025
