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RUBICON TECHNOLOGY, INC.

Company Details

Entity Name: RUBICON TECHNOLOGY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 09 Feb 2001
Company Number: CORP_61462546
File Number: 61462546
Type of Business: All Inclusive Purpose
Date Status Change: 11 Jan 2018
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1136372 No data 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015 8472957000

Filings since 2006-10-10

Form type REGDEX/A
File number 021-44928
Filing date 2006-10-10
File View File

Filings since 2006-01-09

Form type REGDEX
File number 021-44928
Filing date 2006-01-09
File View File

Filings since 2005-08-24

Form type REGDEX
File number 021-44928
Filing date 2005-08-24
File View File

Filings since 2005-07-08

Form type REGDEX
File number 021-44928
Filing date 2005-07-08
File View File

Filings since 2005-04-01

Form type REGDEX
File number 021-44928
Filing date 2005-04-01
File View File

Filings since 2004-07-26

Form type REGDEX
File number 021-44928
Filing date 2004-07-26
File View File

Filings since 2003-10-29

Form type REGDEX
File number 021-44928
Filing date 2003-10-29
File View File

Filings since 2003-08-27

Form type REGDEX
File number 021-44928
Filing date 2003-08-27
File View File

Filings since 2003-04-17

Form type REGDEX/A
File number 021-44928
Filing date 2003-04-17
File View File

Filings since 2002-07-23

Form type REGDEX
File number 021-44928
Filing date 2002-07-23
File View File

Filings since 2002-07-02

Form type REGDEX
File number 021-44928
Filing date 2002-07-02
File View File

Filings since 2002-06-06

Form type REGDEX
File number 021-44928
Filing date 2002-06-06
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUBICON TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN 2017 364419301 2018-05-31 RUBICON TECHNOLOGY, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 339900
Sponsor’s telephone number 8472957000
Plan sponsor’s address 900 EAST GREEN STREET, UNIT A, BENSENVILLE, IL, 60106

Plan administrator’s name and address

Administrator’s EIN 364419301
Plan administrator’s name RUBICON TECHNOLOGY, INC.
Plan administrator’s address 900 EAST GREEN STREET, UNIT A, BENSENVILLE, IL, 60106
Administrator’s telephone number 8472957000

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing MARDEL GRAFFY
Valid signature Filed with authorized/valid electronic signature
RUBICON TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN 2017 364419301 2018-06-27 RUBICON TECHNOLOGY, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 339900
Sponsor’s telephone number 8472957000
Plan sponsor’s address 900 EAST GREEN STREET, UNIT A, BENSENVILLE, IL, 60106

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing MARDEL GRAFFY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT L GLICKSON, 77 W WACKER DR, STE 4100, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2006-04-17

President

Name and Address Role
WILLIAM F WEISSMAN, 900 E GREEN ST #A BENSENVILLE IL 60106 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 40000000 2915048000 0.001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State