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  5. HG-FARLEY LASERLAB USA INC.

HG-FARLEY LASERLAB USA INC.

Company Details

Entity Name: HG-FARLEY LASERLAB USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Sep 2000
Company Number: CORP_61233415
File Number: 61233415
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HG-FARLEY LASERLAB USA, INC. 401(K) PLAN 2013 364394322 2014-09-09 HG-FARLEY LASERLAB USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332900
Sponsor’s telephone number 8158741400
Plan sponsor’s address 4635 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-09
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
HG-FARLEY LASERLAB USA, INC. 401(K) PLAN 2013 364394322 2014-02-11 HG-FARLEY LASERLAB USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332900
Sponsor’s telephone number 8158741400
Plan sponsor’s address 4635 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2014-02-11
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
HG-FARLEY LASERLAB USA, INC. 401(K) PLAN 2012 364394322 2013-06-04 HG-FARLEY LASERLAB USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332900
Sponsor’s telephone number 8158741400
Plan sponsor’s address 4635 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
HG-FARLEY LASERLAB USA, INC. 401(K) PLAN 2011 364394322 2012-10-05 HG-FARLEY LASERLAB USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332900
Sponsor’s telephone number 8158741400
Plan sponsor’s address 4635 COLT ROAD, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 364394322
Plan administrator’s name HG-FARLEY LASERLAB USA, INC.
Plan administrator’s address 4635 COLT ROAD, ROCKFORD, IL, 61109
Administrator’s telephone number 8158741400

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
HG-FARLEY LASERLAB USA, INC. 401(K) PLAN 2010 364394322 2011-10-05 HG-FARLEY LASERLAB USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332900
Sponsor’s telephone number 8158741400
Plan sponsor’s address 4635 COLT ROAD, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 364394322
Plan administrator’s name HG-FARLEY LASERLAB USA, INC.
Plan administrator’s address 4635 COLT ROAD, ROCKFORD, IL, 61109
Administrator’s telephone number 8158741400

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
HG-FARLEY LASERLAB USA, INC. 401(K) PLAN 2009 364394322 2010-10-11 HG-FARLEY LASERLAB USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332900
Sponsor’s telephone number 8158741400
Plan sponsor’s address 4635 COLT ROAD, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 364394322
Plan administrator’s name HG-FARLEY LASERLAB USA, INC.
Plan administrator’s address 4635 COLT ROAD, ROCKFORD, IL, 61109
Administrator’s telephone number 8158741400

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DOUGLAS R HENRY, 6833 STALTER DR, ROCKFORD, 61108, WINNEBAGO Agent 2005-11-29

President

Name and Address Role
DAYONG MIN 4635 COLT ROAD ROCKFORD, IL 61109 President

Secretary

Name and Address Role
JODY HICKEY, 4635 COLT RD ROCKFORD IL, 61109 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FARLEY LASER LAB CUTTING SYSTEMS Assume Name 2001-06-05 No data No data No data

Historical Names

Name Change Date
FARLEY USA INC. 2001-06-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5715000 No data

Related by officers

DOUGLAS R HENRY, 6833 STALTER DR, ROCKFORD, 61108, WINNEBAGO

RELATIONAL DATA, INC. RYCOM CREATIVE CORPORATION STATELINE CHAMBER OF COMMERCE ANN'S SIGN LANGUAGE, INCORPORATED

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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