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  5. DOGA USA CORPORATION

DOGA USA CORPORATION

Company Details

Entity Name: DOGA USA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Sep 2002
Company Number: CORP_62457112
File Number: 62457112
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOGA USA CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 364512137 2024-07-03 DOGA USA CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 336300
Sponsor’s telephone number 8476698529
Plan sponsor’s address 12060 RAYMOND CT, HUNTLEY, IL, 60142

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing CONNIE MCELFRESH
Valid signature Filed with authorized/valid electronic signature
DOGA USA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2022 364512137 2023-07-31 DOGA USA CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441300
Sponsor’s telephone number 8476698529
Plan sponsor’s address 12060 RAYMOND COURT, HUNTLEY, IL, 60142
DOGA USA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2021 364512137 2022-06-13 DOGA USA CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441300
Sponsor’s telephone number 8476698529
Plan sponsor’s address 12060 RAYMOND COURT, HUNTLEY, IL, 60142
DOGA USA CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2020 364512137 2021-06-23 DOGA USA CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441300
Sponsor’s telephone number 8476698529
Plan sponsor’s address 12060 RAYMOND COURT, HUNTLEY, IL, 60142
DOGA USA CORPORATION 401 K PROFIT SHARING PLAN TRUST 2010 364512137 2011-05-10 DOGA USA CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441300
Sponsor’s telephone number 8476698529
Plan sponsor’s address 11131 KILEY DR, HUNTLEY, IL, 60142

Plan administrator’s name and address
Administrator’s EIN 364512137
Plan administrator’s name DOGA USA CORPORATION
Plan administrator’s address 11131 KILEY DR, HUNTLEY, IL, 60142
Administrator’s telephone number 8476698529

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing DOGA USA CORPORATION
Valid signature Filed with authorized/valid electronic signature
DOGA USA CORPORATION 2009 364512137 2010-05-20 DOGA USA CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441300
Sponsor’s telephone number 8476698529
Plan sponsor’s address 11131 KILEY DR, HUNTLEY, IL, 60142

Plan administrator’s name and address
Administrator’s EIN 364512137
Plan administrator’s name DOGA USA CORPORATION
Plan administrator’s address 11131 KILEY DR, HUNTLEY, IL, 60142
Administrator’s telephone number 8476698529

Signature of
Role Plan administrator
Date 2010-05-20
Name of individual signing DOGA USA CORPORATION
Valid signature Filed with authorized/valid electronic signature
DOGA USA CORPORATION 2009 364512137 2010-05-19 DOGA USA CORPORATION 12
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441300
Sponsor’s telephone number 8476698529
Plan sponsor’s address 11131 KILEY DR, HUNTLEY, IL, 60142

Plan administrator’s name and address
Administrator’s EIN 364512137
Plan administrator’s name DOGA USA CORPORATION
Plan administrator’s address 11131 KILEY DR, HUNTLEY, IL, 60142
Administrator’s telephone number 8476698529

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing DOGA USA CORPORATION
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
UNIVERSAL REGISTERED AGENTS, 524 S, 2ND ST, STE 505, SPRINGFIELD, 62701, SANGAMON Agent 2021-04-12

Secretary

Name and Address Role
MONTSERRAT MARTIN GONZALEZ Secretary

President

Name and Address Role
JORDI MIRO MANOSA CARRETERA N2 KM 583 ABRERA BARCELONA SPAIN President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 14600000 100

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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