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  5. SYNCRON INC.

SYNCRON INC.

Company Details

Entity Name: SYNCRON INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 May 2007
Company Number: CORP_65530236
File Number: 65530236
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNCRON, INC. 401 (K) PLAN 2021 450562518 2022-10-17 SYNCRON, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BLVD.,, SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SYNCRON, INC. 401 (K) PLAN 2020 450562518 2022-10-18 SYNCRON, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BLVD.,, SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-10-18
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-18
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SYNCRON, INC. 401 (K) PLAN 2020 450562518 2021-10-08 SYNCRON, INC. 59
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BLVD.,, SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SYNCRON, INC. 401 (K) PLAN 2019 450562518 2020-09-29 SYNCRON, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BLVD.,, SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SYNCRON, INC. 401 (K) PLAN 2018 450562518 2019-09-30 SYNCRON, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BLVD.,, SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SYNCRON, INC. 401 (K) PLAN 2017 450562518 2018-07-23 SYNCRON, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BLVD.,, SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SYNCRON, INC. 401 (K) PLAN 2016 450562518 2017-07-24 SYNCRON, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BLVD.,, SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SYNCRON, INC. 401 (K) PLAN 2014 450562518 2015-07-06 SYNCRON, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BLVD, SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE Agent 2021-11-08

President

Name and Address Role
FRIEDRICH NEUMEYER 333 N. MICHIGAN AVE STE 1310 CHICAGO, IL President

Secretary

Name and Address Role
ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563

LAW OFFICES A.E. GUSTAFSSON, P.C. PARTEX MARKING SYSTEMS, INC. SEAFLEX, INC. HEDSON TECHNOLOGIES NORTH AMERICA, INC. MABTECH, INC. SANDERS INFRASTRUCTURE DEVELOPMENT, INC. IKEA FOOD SUPPLY (US) INC. MOVEX, INC. MODULAR MANAGEMENT USA, INC. MENTICE, INC.

ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE

ROXEN, INC. PARTEX MARKING SYSTEMS, INC. SEAFLEX, INC. HEDSON TECHNOLOGIES NORTH AMERICA, INC. CONFIGURA, INC. MABTECH, INC. IKEA FOOD SUPPLY (US) INC. MOVEX, INC. EXPOLINC CORPORATION MODULAR MANAGEMENT USA, INC.

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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