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  5. SILAB, INC.

SILAB, INC.

Company Details

Entity Name: SILAB, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Feb 2006
Company Number: CORP_64755765
File Number: 64755765
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILAB INC 401(K) PROFIT SHARING PLAN & TRUST 2023 364463611 2024-07-29 SILAB INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311610
Sponsor’s telephone number 7739042000
Plan sponsor’s address 1700 W. IRVING PARK ROAD, SUITE #30, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing JUSTIN HAMILTON
Valid signature Filed with authorized/valid electronic signature
SILAB INC 401(K) PROFIT SHARING PLAN & TRUST 2022 364463611 2023-07-18 SILAB INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311610
Sponsor’s telephone number 7739042000
Plan sponsor’s address 1700 W. IRVING PARK ROAD, SUITE #30, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing CARRIE MCFADDEN
Valid signature Filed with authorized/valid electronic signature
SILAB INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364463611 2022-07-21 SILAB INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311610
Sponsor’s telephone number 7739042000
Plan sponsor’s address 1700 W. IRVING PARK ROAD, SUITE #30, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing LUDOVIC BIZET
Valid signature Filed with authorized/valid electronic signature
SILAB INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364463611 2021-06-30 SILAB INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311610
Sponsor’s telephone number 7739042000
Plan sponsor’s address 1700 W. IRVING PARK ROAD, SUITE #30, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MYRIAM JOERGER
Valid signature Filed with authorized/valid electronic signature
SILAB INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364463611 2020-07-21 SILAB INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311610
Sponsor’s telephone number 7739042000
Plan sponsor’s address 1700 W. IRVING PARK ROAD, SUITE #30, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing LUDOVIC BIZET
Valid signature Filed with authorized/valid electronic signature
SILAB INC 401 K PROFIT SHARING PLAN TRUST 2018 364463611 2019-07-23 SILAB INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311610
Sponsor’s telephone number 7739042000
Plan sponsor’s address 1700 W. IRVING PARK ROAD, SUITE #30, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JULIE SANATINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS H THORELLI, 70 W MADISON ST STE 5750, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2006-02-02

President

Name and Address Role
JEAN-PHILIPPE COSSON ZI DE LA NAU, SAINT-VIANCE 19240 FRANCE President

Secretary

Name and Address Role
THOMAS H. THORELLI 70 W MADISON ST STE 5750 CHICAGO IL 60602 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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