| Entity Name: | INTER-CONTINENTAL TRADING USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Sep 2004 |
| Company Number: | CORP_63739588 |
| File Number: | 63739588 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTER-CONTINENTAL TRADING USA INC. 401(K) P/S PLAN | 2013 | 770645734 | 2014-01-24 | INTER-CONTINENTAL TRADING USA INC. | 51 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 770645734 |
| Plan administrator’s name | INTER-CONTINENTAL TRADING USA INC. |
| Plan administrator’s address | 1615 WEST ALGONQUIN ROAD, MT. PROSPECT, IL, 60056 |
| Administrator’s telephone number | 3129338645 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-24 |
| Name of individual signing | SHRUJAL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3129338645 |
| Plan sponsor’s address | 1615 WEST ALGONQUIN ROAD, MT. PROSPECT, IL, 60056 |
Plan administrator’s name and address
| Administrator’s EIN | 770645734 |
| Plan administrator’s name | INTER-CONTINENTAL TRADING USA INC. |
| Plan administrator’s address | 1615 WEST ALGONQUIN ROAD, MT. PROSPECT, IL, 60056 |
| Administrator’s telephone number | 3129338645 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-14 |
| Name of individual signing | SHRUJAL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3129338645 |
| Plan sponsor’s address | 1615 WEST ALGONQUIN ROAD, MT. PROSPECT, IL, 60056 |
Plan administrator’s name and address
| Administrator’s EIN | 770645734 |
| Plan administrator’s name | INTER-CONTINENTAL TRADING USA INC. |
| Plan administrator’s address | 1615 WEST ALGONQUIN ROAD, MT. PROSPECT, IL, 60056 |
| Administrator’s telephone number | 3129338645 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-27 |
| Name of individual signing | SHRUJAL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3129338645 |
| Plan sponsor’s address | 1615 WEST ALGONQUIN ROAD, MT. PROSPECT, IL, 60056 |
Plan administrator’s name and address
| Administrator’s EIN | 770645734 |
| Plan administrator’s name | INTER-CONTINENTAL TRADING USA INC. |
| Plan administrator’s address | 1615 WEST ALGONQUIN ROAD, MT. PROSPECT, IL, 60056 |
| Administrator’s telephone number | 3129338645 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-14 |
| Name of individual signing | SHRUJAL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM V ANGELO, 1835 ROHLWING RD STE D, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-01-31 |
| Name and Address | Role |
|---|---|
| SHURJAL PATEL 1615 ALGONQUIN RD MT PROSPECT IL 60056 | President |
| Name and Address | Role |
|---|---|
| SHURJAL PATEL 1615 ALGONQUIN RD MT PROSPECT IL 60056 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
