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C.A.N. CONSULT, INC.

Company Details

Entity Name: C.A.N. CONSULT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jan 2003
Date of Dissolution: 10 Jun 2022
Company Number: CORP_62692944
File Number: 62692944
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jun 2022
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 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

Agent

Name and Address Role Appointment Date
GEORGE E. RICHESON, 1450 W MAIN ST STE. C, ST. CHARLES, 60174, KANE Agent 2003-01-23

President

Name and Address Role
CHRISTIE A NUTT, 921 RANDALL ST., DOWNERS GROVE, IL, 60515 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON (VOTING) No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State