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  5. OPTONET, INC.

OPTONET, INC.

Company Details

Entity Name: OPTONET, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Jun 2006
Company Number: CORP_64958798
File Number: 64958798
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTONET INC 401K PLAN 2023 743092128 2024-06-26 OPTONET INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 8474257585
Plan sponsor’s address 1701 E LAKE AVE, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature
OPTONET INC 401K PLAN 2022 743092128 2023-06-01 OPTONET INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 2246163068
Plan sponsor’s address 1701 E LAKE AVE, STE335, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature
OPTONET INC 401K PLAN 2021 743092128 2022-05-24 OPTONET INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 8474257585
Plan sponsor’s address 1701 LAKE AVE, STE 335, GLENVIEW, IL, 60025

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature
OPTONET INC 401K PLAN 2020 743092128 2021-10-08 OPTONET INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 8474257585
Plan sponsor’s address 828 DAVIS ST STE 206, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature
OPTONET INC 401K PLAN 2019 743092128 2021-10-08 OPTONET INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 8474257585
Plan sponsor’s address 828 DAVIS ST STE 206, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature
OPTONET INC 401K PLAN 2018 743092128 2019-06-03 OPTONET INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 8474257585
Plan sponsor’s address 828 DAVIS ST STE 206, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature
OPTONET INC 401K PLAN 2017 743092128 2018-06-21 OPTONET INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 8474257585
Plan sponsor’s address 828 DAVIS ST STE 206, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature
OPTONET INC 401K PLAN 2016 743092128 2017-10-25 OPTONET INC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 8474257585
Plan sponsor’s address 828 DAVIS ST STE 206, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2017-10-25
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature
OPTONET INC 401K PLAN 2016 743092128 2017-11-20 OPTONET INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 8474257585
Plan sponsor’s address 828 DAVIS ST STE 206, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2017-11-20
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature
OPTONET INC 401K PLAN 2015 743092128 2016-08-16 OPTONET INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 334410
Sponsor’s telephone number 8474257585
Plan sponsor’s address 828 DAVIS ST STE 206, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing YINGYAN HUANG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LOIS KULINSKY, 395 E DUNDEE RD-STE 200, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 2017-08-29

President

Name and Address Role
YINGYAN HUANG, 1701 E LAKE AVE #335, GLENVIEW, 60025 President

Secretary

Name and Address Role
YINGYAN HUANG Secretary

Historical Names

Name Change Date
OPTONET MERGER CORP. 2006-10-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 2000000000 No data

Related by officers

LOIS KULINSKY, 395 E DUNDEE RD-STE 200, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO

INTERNATIONAL WATER CORPORATION

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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