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ACTANT INC.

Company Details

Entity Name: ACTANT INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 20 Apr 2001
Company Number: CORP_61565566
File Number: 61565566
Type of Business: Business Corporations
Date Status Change: 14 Sep 2012
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTANT INC 401 K PROFIT SHARING PLAN TRUST 2012 134116955 2013-07-24 ACTANT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-07
Business code 541519
Sponsor’s telephone number 3125770311
Plan sponsor’s address 412 SOUTH WELLS, 10TH FLOOR, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2013-07-24
Name of individual signing ACTANT INC
Valid signature Filed with authorized/valid electronic signature
ACTANT, INC 401(K) PLAN 2009 134116955 2010-10-15 ACTANT, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 3125770311
Plan sponsor’s mailing address 412 S. WELLS, 10TH FLOOR, CHICAGO, IL, 60607
Plan sponsor’s address MARLON WELLS, 412 S. WELLS 10TH FLOOR, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 134116955
Plan administrator’s name ACTANT, INC
Plan administrator’s address 412 S. WELLS, 10TH FLOOR, CHICAGO, IL, 60607
Administrator’s telephone number 3125770311

Number of participants as of the end of the plan year

Active participants 20
Number of participants with account balances as of the end of the plan year 20

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing MARLON WELLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing MARLON WELLS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
UNITED CORPORATE SERVICES INC, 901 S 2ND STREET STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2011-09-02

President

Name and Address Role
JOSHUA SEITZ, 61 BROADWAY #1313 NEW YORK NY 10006 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State