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  5. ROCKFORD LINEAR ACTUATION, INC.

ROCKFORD LINEAR ACTUATION, INC.

Company Details

Entity Name: ROCKFORD LINEAR ACTUATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Dec 2001
Company Number: CORP_61932852
File Number: 61932852
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RLA 401K PLAN 2023 043588554 2024-06-10 ROCKFORD LINEAR ACTUATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing SUSAN HARNISH
Valid signature Filed with authorized/valid electronic signature
RLA 401K PLAN 2022 043588554 2023-05-30 ROCKFORD LINEAR ACTUATION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing SUSAN HARNISH
Valid signature Filed with authorized/valid electronic signature
RLA 401K PLAN 2021 043588554 2022-07-21 ROCKFORD LINEAR ACTUATION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing SUSAN HARNISH
Valid signature Filed with authorized/valid electronic signature
RLA 401K PLAN 2020 043588554 2022-07-14 ROCKFORD LINEAR ACTUATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing SUSAN HARNISH
Valid signature Filed with authorized/valid electronic signature
RLA 401K PLAN 2020 043588554 2021-07-20 ROCKFORD LINEAR ACTUATION, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing SUSAN HARNISH
Valid signature Filed with authorized/valid electronic signature
RLA 401K PLAN 2019 043588554 2020-07-29 ROCKFORD LINEAR ACTUATION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing SUSAN HARNISH
Valid signature Filed with authorized/valid electronic signature
RLA 401K PLAN 2018 043588554 2019-03-22 ROCKFORD LINEAR ACTUATION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing SUSAN HARNISH
Valid signature Filed with authorized/valid electronic signature
RLA 401K PLAN 2017 043588554 2018-09-14 ROCKFORD LINEAR ACTUATION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing SUSAN HARNISH
Valid signature Filed with authorized/valid electronic signature
RLA 401K PLAN 2016 043588554 2017-08-31 ROCKFORD LINEAR ACTUATION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing SUSAN HARNISH
Valid signature Filed with authorized/valid electronic signature
RLA 401K PLAN 2015 043588554 2016-07-12 ROCKFORD LINEAR ACTUATION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333900
Sponsor’s telephone number 8159864400
Plan sponsor’s address 2111 23RD AVE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing SUSAN A HARNISH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT TROJAN, 2111 23RD AVE, ROCKFORD, 61104, WINNEBAGO Agent 2015-12-07

President

Name and Address Role
ROBERT TROJAN 2111 23RD AVE ROCKFORD IL 61104 President

Secretary

Name and Address Role
SUSAN HARNISH Secretary

Historical Names

Name Change Date
HLA, INC. 2002-05-10
H-D LINE, INC. 2002-01-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 1000000 No data
COMMON B No data No Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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