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  5. RAHN USA CORP.

RAHN USA CORP.

Headquarter

Company Details

Entity Name: RAHN USA CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Nov 1997
Company Number: CORP_59676385
File Number: 59676385
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RAHN USA CORP., FLORIDA F19000001194 FLORIDA
Headquarter of RAHN USA CORP., NEW YORK 2557492 NEW YORK
Headquarter of RAHN USA CORP., NEW YORK 7435027 NEW YORK
Headquarter of RAHN USA CORP., CONNECTICUT 0862199 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAHN USA CORP. 401(K) PLAN & TRUST 2023 364207928 2024-04-09 RAHN USA CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature
RAHN USA CORP. 401(K) PLAN & TRUST 2022 364207928 2023-06-22 RAHN USA CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature
RAHN USA CORP. 401(K) PLAN & TRUST 2021 364207928 2022-07-19 RAHN USA CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature
RAHN USA CORP. 401(K) PLAN & TRUST 2020 364207928 2021-07-13 RAHN USA CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature
RAHN USA CORP. 401(K) PLAN & TRUST 2019 364207928 2020-07-27 RAHN USA CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature
RAHN USA CORP. 401(K) PLAN & TRUST 2018 364207928 2019-10-01 RAHN USA CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature
RAHN USA CORP. 401(K) PLAN & TRUST 2017 364207928 2018-07-24 RAHN USA CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature
RAHN USA CORP. 401(K) PLAN & TRUST 2016 364207928 2017-06-20 RAHN USA CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature
RAHN USA CORP. 401(K) PLAN & TRUST 2015 364207928 2016-07-25 RAHN USA CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature
RAHN USA CORP. 401(K) PLAN & TRUST 2014 364207928 2015-09-09 RAHN USA CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424600
Sponsor’s telephone number 6308514220
Plan sponsor’s address 1005 N. COMMONS DRIVE, AURORA, IL, 605044100

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing STEVE LUNDSTRAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHRISTOPHER J GRAHAM, 328 S. 2ND ST, GENEVA, 60134, KANE Agent 2022-06-17

President

Name and Address Role
STEPHEN LUNDSTRAM 1005 N. COMMONS DRIVE, AURORA, IL 60504 President

Secretary

Name and Address Role
CHRISTOPHER J GRAHAM 328 S SECOND STREET GENEVA 60134 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000000 No data

Related by officers

No related officers

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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