| Entity Name: | LITETRONICS INTERNATIONAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Jan 2000 |
| Company Number: | CORP_60862761 |
| File Number: | 60862761 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LITETRONICS INTERNATIONAL, INC., NEW YORK | 2726535 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITETRONICS INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 362865751 | 2024-06-13 | LITETRONICS INTERNATIONAL INC | 22 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | ROBERT C SORENSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-11-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7086533404 |
| Plan sponsor’s address | 4101 W 123RD STREET, ALSIP, IL, 60803 |
Plan administrator’s name and address
| Administrator’s EIN | 362865751 |
| Plan administrator’s name | LITETRONICS INTERNATIONAL INC |
| Plan administrator’s address | 4101 W 123RD STREET, ALSIP, IL, 60803 |
| Administrator’s telephone number | 7086533404 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-09 |
| Name of individual signing | DENNIS SISKA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-04-09 |
| Name of individual signing | DENNIS SISKA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-11-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 7086533404 |
| Plan sponsor’s address | 4101 W 123RD STREET, ALSIP, IL, 60803 |
Plan administrator’s name and address
| Administrator’s EIN | 362865751 |
| Plan administrator’s name | LITETRONICS INTERNATIONAL INC |
| Plan administrator’s address | 4101 W 123RD STREET, ALSIP, IL, 60803 |
| Administrator’s telephone number | 7086533404 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-01 |
| Name of individual signing | DENNIS SSIKA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEVIN R KRANTZ, 401 HUEHL RD STE 2A, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-07-19 |
| Name and Address | Role |
|---|---|
| ROBERT SORENSEN 6969 W, 73RD ST BEDFORD PARK IL, 60638 | President |
| Name and Address | Role |
|---|---|
| ROBERT SORENSEN 6969 W, 73RD ST BEDFORD PARK IL, 60638 | Secretary |
| Name | Change Date |
|---|---|
| WORLD LIGHTING INVESTMENT CO. | 2008-08-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 650000 | No data |
| COMMON A | NON-VOTING | No Voting Rights | 10000 | 350000 | No data |
Date of last update: 20 Jan 2025
