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  5. TRUDEAU CORPORATION (AMERICA) INC.

TRUDEAU CORPORATION (AMERICA) INC.

Company Details

Entity Name: TRUDEAU CORPORATION (AMERICA) INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 09 May 2000
Company Number: CORP_61057811
File Number: 61057811
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUDEAU 401(K) PLAN 2022 223203090 2023-08-24 TRUDEAU CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 3302608513
Plan sponsor’s address 850 REMINGTON BOULEVARD, BOLINGBROOK, IL, 60440

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing KARINE FORTIN
Valid signature Filed with authorized/valid electronic signature
TRUDEAU 401(K) PLAN 2021 223203090 2022-12-07 TRUDEAU CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 6307394000
Plan sponsor’s address 850 REMINGTON BLVD, BOLINGBROOK, IL, 604404910

Signature of
Role Plan administrator
Date 2022-12-07
Name of individual signing CATHERINE BERUBE
Valid signature Filed with authorized/valid electronic signature
TRUDEAU 401(K) PLAN 2020 223203090 2021-04-01 TRUDEAU CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 6307394000
Plan sponsor’s address 850 REMINGTON BLVD, BOLINGBROOK, IL, 604404910

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
TRUDEAU 401(K) PLAN 2019 223203090 2020-10-26 TRUDEAU CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 6307394000
Plan sponsor’s address 850 REMINGTON BLVD, BOLINGBROOK, IL, 604404910

Signature of
Role Plan administrator
Date 2020-10-26
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-26
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
TRUDEAU 401(K) PLAN 2018 223203090 2019-03-18 TRUDEAU CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 6307394000
Plan sponsor’s address 10440 WOODWARD AVE, WOODRIDGE, IL, 605174934

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-18
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
TRUDEAU 401(K) PLAN 2017 223203090 2018-04-04 TRUDEAU CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 6307394000
Plan sponsor’s address 10440 WOODWARD AVE, WOODRIDGE, IL, 605174934

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-04
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
TRUDEAU 401(K) PLAN 2016 223203090 2017-03-01 TRUDEAU CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 6307394000
Plan sponsor’s address 10440 WOODWARD AVE, WOODRIDGE, IL, 605174934

Signature of
Role Plan administrator
Date 2017-03-01
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-01
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
TRUDEAU 401(K) PLAN 2015 223203090 2016-03-25 TRUDEAU CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 6307394000
Plan sponsor’s address 10440 WOODWARD AVE, WOODRIDGE, IL, 605174934

Signature of
Role Plan administrator
Date 2016-03-25
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-25
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
TRUDEAU 401(K) PLAN 2014 223203090 2015-04-09 TRUDEAU CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 6307394000
Plan sponsor’s address 10440 WOODWARD AVE, WOODRIDGE, IL, 605174934

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-09
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
TRUDEAU 401(K) PLAN 2013 223203090 2014-02-18 TRUDEAU CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 6307394000
Plan sponsor’s address 10440 WOODWARD AVE, WOODRIDGE, IL, 605174934

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-18
Name of individual signing JENNIFER BAHLMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2024-05-30

President

Name and Address Role
ANNE-MARIE TRUDEAU 1455 BOUL GRAHAM #300 TWON OF MT ROYAL President

Secretary

Name and Address Role
ROBERT TRUDEAU 334 LAZARD AVE TOWN OF MOUNT ROYAL QC CANADA Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TRUDEAU CORPORATION No data 2000-05-15 2001-10-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 1

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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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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