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  5. HISENSE BROADBAND,INC.

HISENSE BROADBAND,INC.

Company Details

Entity Name: HISENSE BROADBAND,INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 Jul 2002
Company Number: CORP_62343001
File Number: 62343001
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGENT 401(K) PLAN 2014 043690751 2015-07-28 LIGENT PHOTONICS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
LIGENT 401(K) PLAN 2013 043690751 2014-06-29 LIGENT PHOTONICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2014-06-29
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
LIGENT 401(K) PLAN 2012 043690751 2013-03-04 LIGENT PHOTONICS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
LIGENT 401(K) PLAN 2012 043690751 2013-02-27 LIGENT PHOTONICS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
LIGENT 401(K) PLAN 2012 043690751 2013-02-27 LIGENT PHOTONICS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
LIGENT 401(K) PLAN 2012 043690751 2013-05-13 LIGENT PHOTONICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-03
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
LIGENT 401(K) PLAN 2012 043690751 2013-02-27 LIGENT PHOTONICS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
LIGENT 401(K) PLAN 2011 043690751 2013-03-21 LIGENT PHOTONICS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 043690751
Plan administrator’s name LIGENT PHOTONICS, INC.
Plan administrator’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309953951

Signature of
Role Plan administrator
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
LIGENT 401(K) PLAN 2010 043690751 2013-03-21 LIGENT PHOTONICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 043690751
Plan administrator’s name LIGENT PHOTONICS, INC.
Plan administrator’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309953951

Signature of
Role Plan administrator
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-27
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
LIGENT 401(K) PLAN 2009 043690751 2013-03-22 LIGENT PHOTONICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-11
Business code 334110
Sponsor’s telephone number 6309953951
Plan sponsor’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 043690751
Plan administrator’s name LIGENT PHOTONICS, INC.
Plan administrator’s address 602C WEST 5TH AVENUE, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309953951

Signature of
Role Plan administrator
Date 2013-03-22
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-22
Name of individual signing YI TAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ELLIOT S WICZER, 500 SKOKIE BLVD STE 325, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2015-09-21

President

Name and Address Role
YU ZHITAO, 602C W FIFTH AVENUE, NAPERVILLE, IL 60563 President

Secretary

Name and Address Role
HUANG WEIPING, 602C W FIFTH AVENUE, NAPERVILLE, IL 60563 Secretary

Historical Names

Name Change Date
LIGENT PHOTONICS, INC. 2017-02-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1000000 0.01

Related by officers

ELLIOT S WICZER, 500 SKOKIE BLVD STE 325, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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