| Entity Name: | SHERBET USA, INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 26 Mar 2001 |
| Date of Dissolution: | 12 Sep 2018 |
| Company Number: | CORP_61574042 |
| File Number: | 61574042 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Sep 2018 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPITFIRE CONTROL, INC. 401(K) PROFIT SHARING PLAN | 2010 | 364427660 | 2011-07-07 | SPITFIRE CONTROL, INC. | 32 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364427660 |
| Plan administrator’s name | SPITFIRE CONTROL, INC. |
| Plan administrator’s address | 451 MAPLE AVE., CARPENTERSVILLE, IL, 60110 |
| Administrator’s telephone number | 8473045642 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | GARY WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 8473045642 |
| Plan sponsor’s address | 451 MAPLE AVE., CARPENTERSVILLE, IL, 60110 |
Plan administrator’s name and address
| Administrator’s EIN | 364427660 |
| Plan administrator’s name | SPITFIRE CONTROL, INC. |
| Plan administrator’s address | 451 MAPLE AVE., CARPENTERSVILLE, IL, 60110 |
| Administrator’s telephone number | 8473045642 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | GARY WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JUSTIN GREGORY RAMSEY, 2015 OLDE MILL RD, PLAINFIELD, 60586, WILL | Agent | 2017-01-31 |
| Name and Address | Role |
|---|---|
| GREGORY J RAMSEY 360 FT HOWELL DR HILTON HEAD SC 29926 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MENTZER ELECTRONIC DESIGN AND ASSEMBLY | No data | 2014-05-23 | 2016-06-17 | Voluntary Cancellation | No data |
| METZER ELECTRONIC DESIGN AND ASSEMBLY | No data | 2014-05-22 | 2015-03-11 | Voluntary Cancellation | No data |
| SUNSET TECHNOLOGIES | No data | 2012-05-16 | 2013-09-23 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| SPITFIRE CONTROL, INC. | 2012-06-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 13 Jan 2025
