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HEDSON TECHNOLOGIES NORTH AMERICA, INC.

Headquarter

Company Details

Entity Name: HEDSON TECHNOLOGIES NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Sep 1998
Company Number: CORP_60121893
File Number: 60121893
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HEDSON TECHNOLOGIES NORTH AMERICA, INC., FLORIDA F22000003416 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEDSON TECHNOLOGIES NORTH AMERICA 401(K) PLAN 2020 980213453 2021-10-14 HEDSON TECHNOLOGIES NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-09
Business code 423800
Sponsor’s telephone number 9053392800
Plan sponsor’s address C/O LAW OFFICES A.E. GUSTAFSSON, 55 SHUMAN BLVD., STE. 850, NAPERVILLE, IL, 60563

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HEDSON TECHNOLOGIES NORTH AMERICA 401(K) PLAN 2019 980213453 2020-07-21 HEDSON TECHNOLOGIES NORTH AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-09
Business code 423800
Sponsor’s telephone number 9053392800
Plan sponsor’s address C/O LAW OFFICES A.E. GUSTAFSSON, 55 SHUMAN BLVD., STE. 850, NAPERVILLE, IL, 60563

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HEDSON TECHNOLOGIES NORTH AMERICA 401(K) PLAN 2018 980213453 2020-05-18 HEDSON TECHNOLOGIES NORTH AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-09
Business code 423800
Sponsor’s telephone number 9053392800
Plan sponsor’s address C/O LAW OFFICES A.E. GUSTAFSSON, 55 SHUMAN BLVD., STE. 850, NAPERVILLE, IL, 60563

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HEDSON TECHNOLOGIES NORTH AMERICA 401(K) PLAN 2018 980213453 2019-07-17 HEDSON TECHNOLOGIES NORTH AMERICA, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2018-12-09
Business code 423800
Sponsor’s telephone number 9053392800
Plan sponsor’s address C/O LAW OFFICES A.E. GUSTAFSSON, 55 SHUMAN BLVD., STE. 850, NAPERVILLE, IL, 60563

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE Agent 2021-08-12

President

Name and Address Role
MICHAEL BERTRAND, 466 SPEARS RD, 3RD FLOOR, OAKVILLE, ON CAN President

Secretary

Name and Address Role
ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563 Secretary

Historical Names

Name Change Date
IRT NORTH AMERICA, INC. 2006-06-09

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State