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  5. KISTHARDT & ASSOCIATES, LTD.

KISTHARDT & ASSOCIATES, LTD.

Company Details

Entity Name: KISTHARDT & ASSOCIATES, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 May 2003
Date of Dissolution: 01 Oct 2004
Company Number: CORP_62888644
File Number: 62888644
Type of Business: All Inclusive Purpose
Date Status Change: 01 Oct 2004
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KUBOTA ENGINE AMERICA CORPORATION 401K PLAN 2011 364182595 2012-07-19 KUBOTA ENGINE AMERICA CORPORATION 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 453990
Sponsor’s telephone number 8479552500
Plan sponsor’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220

Plan administrator’s name and address
Administrator’s EIN 364182595
Plan administrator’s name KUBOTA ENGINE AMERICA CORPORATION
Plan administrator’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220
Administrator’s telephone number 8479552541

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing NORA DEFOREST
Valid signature Filed with authorized/valid electronic signature
KUBOTA ENGINE AMERICA CORPORATION 401K PLAN 2010 364182595 2011-09-30 KUBOTA ENGINE AMERICA CORPORATION 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 453990
Sponsor’s telephone number 8479552500
Plan sponsor’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220

Plan administrator’s name and address
Administrator’s EIN 364182595
Plan administrator’s name KUBOTA ENGINE AMERICA CORPORATION
Plan administrator’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220
Administrator’s telephone number 8479552541

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing NORA DEFOREST
Valid signature Filed with authorized/valid electronic signature
KUBOTA ENGINE AMERICA CORPORATION 401K PLAN 2009 364182595 2010-10-08 KUBOTA ENGINE AMERICA CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 453990
Sponsor’s telephone number 8479552500
Plan sponsor’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220

Plan administrator’s name and address
Administrator’s EIN 364182595
Plan administrator’s name KUBOTA ENGINE AMERICA CORPORATION
Plan administrator’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220
Administrator’s telephone number 8479552500

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing NORA DEFOREST
Valid signature Filed with authorized/valid electronic signature
KUBOTA ENGINE AMERICA CORPORATION 401K PLAN 2009 364182595 2010-09-08 KUBOTA ENGINE AMERICA CORPORATION 66
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 453990
Sponsor’s telephone number 8479552500
Plan sponsor’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220

Plan administrator’s name and address
Administrator’s EIN 364182595
Plan administrator’s name KUBOTA ENGINE AMERICA CORPORATION
Plan administrator’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220
Administrator’s telephone number 8479552500

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing NORA J DEFOREST
Valid signature Filed with incorrect/unrecognized electronic signature
KUBOTA ENGINE AMERICA CORPORATION 401K PLAN 2009 364182595 2010-09-08 KUBOTA ENGINE AMERICA CORPORATION 66
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 453990
Sponsor’s telephone number 8479552500
Plan sponsor’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220

Plan administrator’s name and address
Administrator’s EIN 364182595
Plan administrator’s name KUBOTA ENGINE AMERICA CORPORATION
Plan administrator’s address 505 SCHELTER ROAD, LINCOLNSHIRE, IL, 600694220
Administrator’s telephone number 8479552500

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing NORA DEFOREST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN C DOLINS, 155 REVERE DR STE 10, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2003-05-08

Incorporator

Name and Address Role
STEVEN C DOLINS 155 REVERE DR STE 10 NORTHBROOK 60062 Incorporator

Shares

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

Related by officers

STEVEN C DOLINS 155 REVERE DR STE 10 NORTHBROOK 60062

SOMETHING CUTE, INC. GALLO CONSULTING, INC. K. MARCEL MILLER ENTERPRISES, INC. EQUALITY SOLUTIONS GROUP, INC. KRYSTYNA'S POLISH DELI, INC. PARKS MANAGEMENT, INC. THE SERENITY GROUP, INC. MADISON REPORTING SERVICE, INC. THE BATSON GROUP, INC. MISAC, INC.

STEVEN C DOLINS, 155 REVERE DR STE 10, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

WELLS-CARR, LLC ARTISTIC BUILDERS BY FAZIO & MORANDI, LLC FULCRUM DESIGN GROUP, INC. GIANT EVENTS, INC. J. ABRUZZO ENTERPRISES, INC. NORTH SUBURBAN ALL-STAR LEAGUE, INC. BETSY & THE BONESHAKERS, INC. NAVATECH ENTERPRISES, INC. COMPLIANCE SYSTEMS, INC. NATIONAL IMAGING COMPANY

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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