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  5. GEFCO FORWARDING USA INC.

GEFCO FORWARDING USA INC.

Company Details

Entity Name: GEFCO FORWARDING USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Feb 2007
Company Number: CORP_65417049
File Number: 65417049
Type of Business: Business Corporations
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEFCO FORWARDING USA INC. 401(K) PLAN 2021 113292371 2022-06-10 GEFCO FORWARDING USA INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 8472645392
Plan sponsor’s address 1541 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing DIANE WAWRONOWICZ
Valid signature Filed with authorized/valid electronic signature
GEFCO FORWARDING USA INC. 401(K) PLAN 2020 113292371 2021-06-28 GEFCO FORWARDING USA INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 8472645392
Plan sponsor’s address 1541 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing DIANE WAWRONOWICZ
Valid signature Filed with authorized/valid electronic signature
GEFCO FORWARDING USA INC. 401(K) PLAN 2019 113292371 2020-06-18 GEFCO FORWARDING USA INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 6302598895
Plan sponsor’s address 1541 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing DIANE WAWRONOWICZ
Valid signature Filed with authorized/valid electronic signature
GEFCO FORWARDING USA INC. 401(K) PLAN 2018 113292371 2019-07-17 GEFCO FORWARDING USA INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 6302598895
Plan sponsor’s address 1541 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing DIANE WAWRONOWICZ
Valid signature Filed with authorized/valid electronic signature
GEFCO FORWARDING USA INC 401(K) PLAN 2017 463825997 2018-08-07 GEFCO FORWARDING USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 6302598895
Plan sponsor’s address 1541 ELMHURST RD., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing ODETTE ALANIZ
Valid signature Filed with authorized/valid electronic signature
GEFCO FORWARDING USA INC. 401(K) PLAN 2017 113292371 2018-05-25 GEFCO FORWARDING USA INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 6302598895
Plan sponsor’s address 1541 ELMHURST RD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing JEFF EGGERT
Valid signature Filed with authorized/valid electronic signature
GEFCO FORWARDING USA INC 401(K) PLAN 2016 463825997 2018-08-15 GEFCO FORWARDING USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 2489369469
Plan sponsor’s address 1541 ELMHURST RD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing ODETTE ALANIZ
Valid signature Filed with authorized/valid electronic signature
IJS GLOBAL, INC. 401(K) PLAN 2016 112478693 2017-07-03 IJS GLOBAL, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 8477346805
Plan sponsor’s address 1055 STEVENSON COURT, SUITE 105W, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing JEFF EGGERT
Valid signature Filed with authorized/valid electronic signature
GEFCO FORWARDING USA INC 401(K) PLAN 2015 463825997 2018-08-15 GEFCO FORWARDING USA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 2489369469
Plan sponsor’s address 1541 ELMHURST RD., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing ODETTE ALANIZ
Valid signature Filed with authorized/valid electronic signature
IJS GLOBAL, INC. 401(K) PLAN 2015 112478693 2016-10-17 IJS GLOBAL, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 488510
Sponsor’s telephone number 8477346805
Plan sponsor’s address 1055 STEVENSON COURT, SUITE 105W, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing CLARK WHITE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2014-05-16

President

Name and Address Role
ASHFAQUE CHOWDHURY 15350 VICKERY DR HOUSTON TX 77032 President

Secretary

Name and Address Role
CLAUDIA CARDOSO 15350 VICKERY DRIVE HOUSTON TX 77032 Secretary

Historical Names

Name Change Date
IJS GLOBAL INC. 2017-02-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 100000 No data

Related by officers

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ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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