| Entity Name: | FOSTER ELECTRIC (U.S.A.), INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Sep 1996 |
| Company Number: | CORP_59057979 |
| File Number: | 59057979 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER ELECTRIC (U. S. A. ), INC. EMPLOYEES' RETIREMENT SAVINGS PLAN | 2023 | 364107033 | 2024-10-04 | FOSTER ELECTRIC (U.S.A.), INC. | 103 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | RONALD ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-11-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8473108200 |
| Plan sponsor’s address | 1000 E. STATE PARKWAY, SUITE G, SCHAUMBURG, IL, 60173 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-11-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8473108200 |
| Plan sponsor’s address | 1000 E. STATE PARKWAY, SUITE G, SCHAUMBURG, IL, 60173 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-05 |
| Name of individual signing | RONALD ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-05 |
| Name of individual signing | RONALD ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-11-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8473108200 |
| Plan sponsor’s address | 1000 E. STATE PARKWAY, SUITE G, SCHAUMBURG, IL, 60173 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | EUGENE FRACZKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-26 |
| Name of individual signing | EUGENE FRACZKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MFEM REGISTERED AGENT, LLC, 203 N LASALLE ST, STE 2500, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-11-14 |
| Name and Address | Role |
|---|---|
| MICHAEL MCGOWAN, 1000 E STATE PKWY #G, SCHAUMBURG, IL, 60173 | President |
| Name and Address | Role |
|---|---|
| GEORGE H KOBAYASHI, 203 N LASALLE ST #2500, CHICAGO, 60601 | Secretary |
| Name | Change Date |
|---|---|
| FOSTER NORTH AMERICA INC. | 2000-09-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 50001000 | No data |
Date of last update: 16 Jan 2025
