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FAGOR ARRASATE USA INC.

Company Details

Entity Name: FAGOR ARRASATE USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Jul 2000
Company Number: CORP_61176438
File Number: 61176438
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAGOR ARRASATE RETIREMENT PLAN 2023 510401525 2024-07-24 FAGOR ARRASATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 605275610

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature
FAGOR ARRASATE RETIREMENT PLAN 2022 510401525 2023-06-12 FAGOR ARRASATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 605275610

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature
FAGOR ARRASATE RETIREMENT PLAN 2021 510401525 2022-06-29 FAGOR ARRASATE USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 605275610

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature
FAGOR ARRASATE RETIREMENT PLAN 2020 510401525 2021-06-28 FAGOR ARRASATE USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 605275610

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature
FAGOR ARRASATE RETIREMENT PLAN 2019 510401525 2020-07-08 FAGOR ARRASATE USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 605275610

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature
FAGOR ARRASATE RETIREMENT PLAN 2018 510401525 2019-09-25 FAGOR ARRASATE USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 605275610

Signature of

Role Plan administrator
Date 2019-09-25
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature
FAGOR ARRASATE RETIREMENT PLAN 2017 510401525 2018-07-27 FAGOR ARRASATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 605275610

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature
FAGOR ARRASATE RETIREMENT PLAN 2016 510401525 2017-07-25 FAGOR ARRASATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 60527

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature
FAGOR ARRASATE RETIREMENT PLAN 2015 510401525 2016-07-20 FAGOR ARRASATE USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 605275610

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature
FAGOR ARRASATE RETIREMENT PLAN 2014 510401525 2015-10-05 FAGOR ARRASATE USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-02
Business code 333200
Sponsor’s telephone number 6309200422
Plan sponsor’s address 636 EXECUTIVE DR, WILLOWBROOK, IL, 605275610

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing PHIL CONWAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
UNIVERSAL REGISTERED AGENTS, I, 524 S 2ND ST STE 505, SPRINGFIELD, 62701, SANGAMON Agent 2018-10-17

President

Name and Address Role
TONI AZPIAZU BARRIO SAN ANDRES 20 GUIPUZCOA SPAIN 20500 President

Secretary

Name and Address Role
PHILIP CONWAY 6340 AMERIPLEX DR STE 110 PORTAGE IN 46368 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 640000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State