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DSS AMERICA, INC.

Company Details

Entity Name: DSS AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Feb 2007
Company Number: CORP_65400251
File Number: 65400251
Type of Business: All Inclusive Purpose
Address 233 S WACKER DR 94TH 9430, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DSS AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 743206322 2024-06-07 DSS AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 1 E WACKER DR, STE 2505, CHICAGO, IL, 606011848

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing YULIYA SANNIKOVA
Valid signature Filed with authorized/valid electronic signature
DSS AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 743206322 2023-03-29 DSS AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 1 E WACKER DR, STE 2505, CHICAGO, IL, 606011848

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing YULIYA SANNIKOVA
Valid signature Filed with authorized/valid electronic signature
DSS AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 743206322 2022-07-06 DSS AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 1 E WACKER DR, STE 2505, CHICAGO, IL, 606011848

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing YULIYA SANNIKOVA
Valid signature Filed with authorized/valid electronic signature
DSS AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 743206322 2021-07-15 DSS AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 1 E WACKER DR STE 2505, CHICAGO, IL, 606011848

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing YULIYA SANNIKOVA
Valid signature Filed with authorized/valid electronic signature
DSS AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 743206322 2020-07-15 DSS AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 233 S WACKER DR STE 9430, CHICAGO, IL, 606066594

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing YULIYA SANNIKOVA
Valid signature Filed with authorized/valid electronic signature
DSS AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 743206322 2019-07-09 DSS AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 233 S WACKER DR STE 9430, CHICAGO, IL, 606066594

Signature of

Role Plan administrator
Date 2019-07-09
Name of individual signing YULIYA SANNIKOVA
Valid signature Filed with authorized/valid electronic signature
DSS AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 743206322 2018-07-20 DSS AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 233 S WACKER DR STE 9430, CHICAGO, IL, 606066594

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing YULIYA SANNIKOVA
Valid signature Filed with authorized/valid electronic signature
DSS AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 743206322 2017-06-16 DSS AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 233 S WACKER DR STE 9430, CHICAGO, IL, 606066594

Signature of

Role Plan administrator
Date 2017-06-16
Name of individual signing BRAD UFHEIL
Valid signature Filed with authorized/valid electronic signature
DSS AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 743206322 2016-07-25 DSS AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 233 S WACKER DR STE 9430, CHICAGO, IL, 606066594

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing BRAD UFHEIL
Valid signature Filed with authorized/valid electronic signature
DSS AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 743206322 2015-07-17 DSS AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3125750101
Plan sponsor’s address 233 S WACKER DR STE 9430, CHICAGO, IL, 606066594

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing BRAD UFHEIL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DEMETRIUS J KAROS, 210 SOUTH PECK AVENUE, LAGRANGE, 60525, COOK-NOT IN CITY OF CHICAGO Agent 2023-05-31

Secretary

Name and Address Role
YULIYA SANNIKOVA 1 E WACKER DRSTE 2505 CHICAGO IL 60601 Secretary

Other

Name and Address Role Account Number
DSS INTERNATIONAL SA Other 324975

Vice president

Name and Address Role Account Number
Yuliya Sannikova Vice president 324975

President

Name and Address Role Account Number
Norbert Stadler President 324975
NORBERT STADLER 1 E WACKER DRSTE 2505 CHICAGO IL 60601 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2766731 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2022-07-18 2022-09-16 2024-09-15
BUSINESS LICENSE 1879752 Cancelled 1010 Limited Business License No data 2020-07-30 2020-09-16 2022-09-15

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State