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  5. SCANLAB AMERICA, INC.

SCANLAB AMERICA, INC.

Headquarter

Company Details

Entity Name: SCANLAB AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 26 Apr 2006
Company Number: CORP_64909339
File Number: 64909339
Type of Business: Business Corporations
Place of Formation: OHIO

Links between entities

Type Company Name Company Number State
Headquarter of SCANLAB AMERICA, INC., COLORADO 20151458282 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCANLAB 401(K) PLAN 2023 270044266 2024-05-29 SCANLAB AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2483081029
Plan sponsor’s address 100 ILLINOIS ST., SUITE 200, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-29
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
SCANLAB 401(K) PLAN 2022 270044266 2023-07-11 SCANLAB AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2483081029
Plan sponsor’s address 100 ILLINOIS ST., SUITE 200, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
SCANLAB 401(K) PLAN 2021 270044266 2022-07-11 SCANLAB AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2483081029
Plan sponsor’s address 100 ILLINOIS ST., SUITE 200, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-11
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
SCANLAB 401(K) PLAN 2020 270044266 2021-07-20 SCANLAB AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2483081029
Plan sponsor’s address 100 ILLINOIS ST., SUITE 200, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
SCANLAB 401(K) PLAN 2019 270044266 2020-07-29 SCANLAB AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 2483081029
Plan sponsor’s address 100 ILLINOIS ST., SUITE 200, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
SCANLAB 401(K) PLAN 2018 270044266 2019-07-30 SCANLAB AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Plan sponsor’s address 100 ILLINOIS ST., SUITE 200, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
SCANLAB 401(K) PLAN 2017 270044266 2018-09-26 SCANLAB AMERICA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Plan sponsor’s address 100 ILLINOIS ST., SUITE 200, ST. CHARLES, IL, 60175

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing DALE SABO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DALE A SABO, 4N965 PRAIRIE LAKES BLVD, ST CHARLES, 60175, KANE Agent 2006-04-26

President

Name and Address Role
DALE SABO 19034 CYPRESS GARDENDRIVE DAVIDSON, NC 28036 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BLACKBIRD ROBOTICS NORTH AMERICA No data 2015-01-08 2020-09-11 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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