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  5. RYCHIGER NORTH AMERICA, INC.

RYCHIGER NORTH AMERICA, INC.

Company Details

Entity Name: RYCHIGER NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Nov 2005
Company Number: CORP_64551345
File Number: 64551345
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RYCHIGER NA 2021 352166179 2022-06-02 RYCHIGER NA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 423800
Sponsor’s telephone number 8556977962
Plan sponsor’s address 641 INDUSTRIAL DR, UNIT C, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing LINDA FAYERWEATHER
Valid signature Filed with authorized/valid electronic signature
RYCHIGER NA 2020 352166179 2021-08-25 RYCHIGER NA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 423800
Sponsor’s telephone number 8556977962
Plan sponsor’s address 641 INDUSTRIAL DR, UNIT C, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing LINDA FAYERWEATHER
Valid signature Filed with authorized/valid electronic signature
RYCHIGER NA 2019 352166179 2020-06-30 RYCHIGER NA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 423800
Sponsor’s telephone number 8556977962
Plan sponsor’s address 641 INDUSTRIAL DR, UNIT C, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARIUS OLSZEWSKI
Valid signature Filed with authorized/valid electronic signature
RYCHIGER NA 2019 352166179 2020-06-16 RYCHIGER NA 4
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 423800
Sponsor’s telephone number 8556977962
Plan sponsor’s address 641 INDUSTRIAL DR, UNIT C, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing MOLSZEWSKI3713
Valid signature Filed with authorized/valid electronic signature
RYCHIGER NA 2018 352166179 2019-05-23 RYCHIGER NA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 423800
Sponsor’s telephone number 8556977962
Plan sponsor’s address 641 INDUSTRIAL DR, UNIT C, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing MARIUS OLSZEWSKI
Valid signature Filed with authorized/valid electronic signature
RYCHIGER NA 2017 352166179 2018-06-14 RYCHIGER NA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 423800
Sponsor’s telephone number 8556977962
Plan sponsor’s address 641 INDUSTRIAL DR, UNIT C, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MARIUS OLSZEWSKI
Valid signature Filed with authorized/valid electronic signature
RYCHIGER NA 2016 352166179 2017-08-22 RYCHIGER NA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 423800
Sponsor’s telephone number 8556977962
Plan sponsor’s address 641 INDUSTRIAL DR, UNIT C, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing MARIUS OLSZEWSKI
Valid signature Filed with authorized/valid electronic signature
RYCHIGER NA 2015 352166179 2016-09-08 RYCHIGER NA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 423800
Sponsor’s telephone number 2039628040
Plan sponsor’s address 641 INDUSTRIAL DR, UNIT C, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing MARIUS OLSZEWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2015-03-04

President

Name and Address Role
MARIUS OLSZEWSKI 750 EAST MAIST. STAMFORD CT, 06902 President

Secretary

Name and Address Role
HENRY ROSKE 1301 AV. OF THE AMERICAS, 21ST FL, NYC, NY 10019 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RYCHIGER NA No data 2015-03-10 2021-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
RYCHIGER U.S. SERVICE, INC. 2015-04-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000 0.01

Related by officers

INCORP SERVICES, INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON

KAPPA COMPUTER SOLUTIONS, LLC AMB DEVELOPMENT GROUP, LLC COMTECH 21, LLC AIR TRANSPORT INTERNATIONAL LIMITED LIABILITY COMPANY HARTMAN-WALSH PAINTING COMPANY HEAVENGAMES LLC STEWARDS FOUNDATION IDEAS AMERICA INTERNATIONAL SOCIETY OF WEIGHING & MEASUREMENT FIRST PRIORITY TRAVEL, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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