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  5. STAHLI USA, INC.

STAHLI USA, INC.

Company Details

Entity Name: STAHLI USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Sep 2001
Company Number: CORP_61819193
File Number: 61819193
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STAHLI USA INC 401 K PROFIT SHARING PLAN TRUST 2017 364468279 2018-07-09 STAHLI USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-19
Business code 541330
Sponsor’s telephone number 8477190360
Plan sponsor’s address 505 OAKWOOD RD STE 220, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing MATT HUFF
Valid signature Filed with authorized/valid electronic signature
STAHLI USA INC 401 K PROFIT SHARING PLAN TRUST 2016 364468279 2017-05-02 STAHLI USA INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-19
Business code 541330
Sponsor’s telephone number 8477190360
Plan sponsor’s address 505 OAKWOOD RD STE 220, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing DALE HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
STAHLI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2014 364468279 2015-06-17 STAHLI USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333510
Sponsor’s telephone number 8477190360
Plan sponsor’s address 505 OAKWOOD RD. STE 220, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing DALE L. HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
STAHLI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2013 364468279 2014-06-12 STAHLI USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8477190360
Plan sponsor’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 364468279
Plan administrator’s name STAHLI USA, INC.
Plan administrator’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8477190360

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing DALE L. HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
STAHLI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2012 364468279 2013-07-16 STAHLI USA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8477190360
Plan sponsor’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 364468279
Plan administrator’s name STAHLI USA, INC.
Plan administrator’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8477190360

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DALE L. HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
STAHLI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2011 364468279 2012-10-08 STAHLI USA, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8477190360
Plan sponsor’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 364468279
Plan administrator’s name STAHLI USA, INC.
Plan administrator’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8477190360

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing DALE L. HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
STAHLI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2011 364468279 2012-10-08 STAHLI USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8477190360
Plan sponsor’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 364468279
Plan administrator’s name STAHLI USA, INC.
Plan administrator’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8477190360

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing DALE L. HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
STAHLI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2010 364468279 2011-07-28 STAHLI USA, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8477190360
Plan sponsor’s mailing address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047
Plan sponsor’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 364468279
Plan administrator’s name STAHLI USA, INC.
Plan administrator’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8477190360

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing DALE L. HUTCHINSON
Valid signature Filed with authorized/valid electronic signature
STAHLI USA INC 401 (K) PROFIT SHARING PLAN & TRUST 2010 364468279 2011-07-22 STAHLI USA, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 326100
Sponsor’s telephone number 8477190360
Plan sponsor’s mailing address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047
Plan sponsor’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 364468279
Plan administrator’s name STAHLI USA, INC.
Plan administrator’s address 505 OAKWOOD RD. STE 180, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8477190360

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DALE L. HUTCHINSON
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
DALE HUTCHINSON, 995 CORMAR DR, LAKE ZURICH, 60047, LAKE Agent 2019-09-13

President

Name and Address Role
MATTHEW B HUFF 200 SHERIDAN SPRINGS RD LAKE GENEVA WI 53147 President

Secretary

Name and Address Role
DALE L HUTCHINSON Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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