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  5. PROTEKTA INC. (USA)

PROTEKTA INC. (USA)

Headquarter

Company Details

Entity Name: PROTEKTA INC. (USA)
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 07 Feb 2003
Company Number: CORP_62647191
File Number: 62647191
Type of Business: All Inclusive Purpose
Date Status Change: 05 Mar 2020
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of PROTEKTA INC. (USA), MINNESOTA 030102a4-05cb-e311-a9cc-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KONGSKILDE CORP. & KONGSKILDE IND. INC. RETIREMENT SAVINGS PLAN & TRUST 2017 562143222 2018-07-18 KONGSKILDE INDUSTRIES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 423800
Sponsor’s telephone number 3098201090
Plan sponsor’s address 1802 INDUSTRIAL PARK DRIVE, UNIT A, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing CATHERINE LYSSENKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing CATHERINE LYSSENKO
Valid signature Filed with authorized/valid electronic signature
KONGSKILDE CORP. & KONGSKILDE IND. INC. RETIREMENT SAVINGS PLAN & TRUST 2016 562143222 2017-03-10 KONGSKILDE INDUSTRIES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 423800
Sponsor’s telephone number 3098201090
Plan sponsor’s address 19500 NORTH 1425 EAST ROAD, HUDSON, IL, 61748

Signature of
Role Plan administrator
Date 2017-03-10
Name of individual signing HANS RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-10
Name of individual signing HANS RASMUSSEN
Valid signature Filed with authorized/valid electronic signature
KONGSKILDE CORP. & KONGSKILDE IND. INC. RETIREMENT SAVINGS PLAN & TRUST 2015 562143222 2016-05-10 KONGSKILDE INDUSTRIES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 423800
Sponsor’s telephone number 3098201090
Plan sponsor’s address 19500 NORTH 1425 EAST ROAD, HUDSON, IL, 61748

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing STEVE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-10
Name of individual signing STEVE SMITH
Valid signature Filed with authorized/valid electronic signature
KONGSKILDE CORP. & KONGSKILDE IND. INC. RETIREMENT SAVINGS PLAN & TRUST 2014 562143222 2015-07-16 KONGSKILDE INDUSTRIES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 423800
Sponsor’s telephone number 3098201090
Plan sponsor’s address 19500 NORTH 1425 EAST ROAD, HUDSON, IL, 61748

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing STEVE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing STEVE SMITH
Valid signature Filed with authorized/valid electronic signature
KONGSKILDE CORP. & KONGSKILDE IND. INC. RETIREMENT SAVINGS PLAN & TRUST 2013 562143222 2014-06-19 KONGSKILDE INDUSTRIES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 423800
Sponsor’s telephone number 3098201090
Plan sponsor’s address 19500 NORTH 1425 EAST ROAD, HUDSON, IL, 61748

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing STEVE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-19
Name of individual signing STEVE SMITH
Valid signature Filed with authorized/valid electronic signature
KONGSKILDE CORP. & KONGSKILDE IND. INC. RETIREMEN SAVINGS PLAN & TRUST 2012 562143222 2013-04-04 KONGSKILDE INDUSTRIES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 423800
Sponsor’s telephone number 3098201090
Plan sponsor’s address 19500 NORTH 1425 EAST ROAD, HUDSON, IL, 61748

Signature of
Role Plan administrator
Date 2013-04-04
Name of individual signing STEVE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-04
Name of individual signing STEVE SMITH
Valid signature Filed with authorized/valid electronic signature
KONGSKILDE CORP.&KONGSKLIDE IND RETIREMENT SAVINGS PLAN & TRUST 2011 562143222 2012-07-18 KONGSKILDE INDUSTRIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 423800
Sponsor’s telephone number 3096647741
Plan sponsor’s address 19500 NORTH 1425 EAST ROAD, HUDSON, IL, 61748

Plan administrator’s name and address
Administrator’s EIN 562143222
Plan administrator’s name KONGSKILDE INDUSTRIES, INC.
Plan administrator’s address 19500 NORTH 1425 EAST ROAD, HUDSON, IL, 61748
Administrator’s telephone number 3096647741

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing RICHARD GALBREATH
Valid signature Filed with authorized/valid electronic signature
KONGSKILDE CORP.&KONGSKLIDE IND RETIREMENT SAVINGS PLAN & TRUST 2010 562143222 2011-07-14 KONGSKILDE INDUSTRIES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 423800
Sponsor’s telephone number 3098201090
Plan sponsor’s address 19500 NORTH 1425 EAST ROAD, HUDSON, IL, 61748

Plan administrator’s name and address
Administrator’s EIN 562143222
Plan administrator’s name KONGSKILDE INDUSTRIES, INC.
Plan administrator’s address 19500 NORTH 1425 EAST ROAD, HUDSON, IL, 61748
Administrator’s telephone number 3098201090

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing RICHARD GALBREATH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN L PRATT, 217 E WASHINGTON ST, BLOOMINGTON, 61701, MC LEAN Agent 2017-07-24

President

Name and Address Role
MORTEN JAKOBSEN, 457 CAMPBELL ST BOX 190 LUCKNOW ON N0G 2H0 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VITFOSS USA No data 2008-07-14 2010-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
KONGSKILDE INDUSTRIES, INC. 2019-09-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 250000 No data

Related by officers

JOHN L PRATT, 217 E WASHINGTON ST, BLOOMINGTON, 61701, MC LEAN

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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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