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  5. CENTOR NORTH AMERICA, INC.

CENTOR NORTH AMERICA, INC.

Headquarter

Company Details

Entity Name: CENTOR NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Dec 2004
Company Number: CORP_63922102
File Number: 63922102
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CENTOR NORTH AMERICA, INC., FLORIDA F10000002815 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113753167 2024-08-06 CENTOR NORTH AMERICA INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 1206 NAGEL BLVD, BATAVIA, IL, 605101451

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113753167 2023-03-22 CENTOR NORTH AMERICA INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 1206 NAGEL BLVD, BATAVIA, IL, 605101451

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113753167 2022-04-12 CENTOR NORTH AMERICA INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 966-130 CORPORATE AMERICA INC, AURORA, IL, 60502

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113753167 2022-04-12 CENTOR NORTH AMERICA INC 51
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 1206 NAGEL BLVD, BATAVIA, IL, 605101451

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113753167 2021-03-29 CENTOR NORTH AMERICA INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 1206 NAGEL BLVD, BATAVIA, IL, 605101451

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2018 113753167 2019-12-27 CENTOR NORTH AMERICA INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 1206 NAGEL BLVD, BATAVIA, IL, 605101451

Signature of
Role Plan administrator
Date 2019-12-27
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2017 113753167 2019-01-14 CENTOR NORTH AMERICA INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 1206 NAGEL BLVD, BATAVIA, IL, 605101451

Signature of
Role Plan administrator
Date 2019-01-14
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2016 113753167 2018-04-11 CENTOR NORTH AMERICA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 1206 NAGEL BLVD, BATAVIA, IL, 605101451

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2015 113753167 2016-09-01 CENTOR NORTH AMERICA INC 23
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 1206 NAGEL BLVD, BATAVIA, IL, 605101451

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature
CENTOR NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2015 113753167 2016-08-15 CENTOR NORTH AMERICA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309571000
Plan sponsor’s address 1206 NAGEL BLVD, BATAVIA, IL, 605101451

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing JAMES THORNTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JIM THORNTON, 966 CORPORATE BLVD STE 130, AURORA, 60502, KANE Agent 2019-05-08

President

Name and Address Role
JAMES THORNTON 3604 GREENWOOD LANE ST CHARLES IL 60175 President

Secretary

Name and Address Role
BRIAN REITANO 997 KINGSFORD SMITH DR POB 1550 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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