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  5. NORDEX USA, INC.

NORDEX USA, INC.

Company Details

Entity Name: NORDEX USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Aug 2008
Company Number: CORP_66196011
File Number: 66196011
Type of Business: All Inclusive Purpose
Address 300 S WACKER DR 14 1400, CHICAGO, IL, 60606
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORDEX USA 401(K) PLAN 2011 954788417 2012-06-21 NORDEX USA, INC. 92
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 3123864170
Plan sponsor’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 954788417
Plan administrator’s name NORDEX USA, INC.
Plan administrator’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606
Administrator’s telephone number 3123864170

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing AMANDA OPRIAN
Valid signature Filed with authorized/valid electronic signature
NORDEX USA 401(K) PLAN 2010 954788417 2011-10-17 NORDEX USA, INC. 82
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 3123864170
Plan sponsor’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 954788417
Plan administrator’s name NORDEX USA, INC.
Plan administrator’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606
Administrator’s telephone number 3123864170

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing AMANDA OPRIAN
Valid signature Filed with incorrect/unrecognized electronic signature
NORDEX USA 401(K) PLAN 2010 954788417 2011-10-17 NORDEX USA, INC. 82
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 3123864170
Plan sponsor’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 954788417
Plan administrator’s name NORDEX USA, INC.
Plan administrator’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606
Administrator’s telephone number 3123864170

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing AMANDA OPRIAN
Valid signature Filed with incorrect/unrecognized electronic signature
NORDEX USA 401(K) PLAN 2010 954788417 2011-10-17 NORDEX USA, INC. 82
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 3123864170
Plan sponsor’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 954788417
Plan administrator’s name NORDEX USA, INC.
Plan administrator’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606
Administrator’s telephone number 3123864170

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing AMANDA OPRIAN
Valid signature Filed with incorrect/unrecognized electronic signature
NORDEX USA 401(K) PLAN 2010 954788417 2011-10-17 NORDEX USA, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 3123864170
Plan sponsor’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 954788417
Plan administrator’s name NORDEX USA, INC.
Plan administrator’s address 300 SOUTH WACKER DRIVE, SUITE 1500, CHICAGO, IL, 60606
Administrator’s telephone number 3123864170

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing AMANDA OPRIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2018-03-30

President

Name and Address Role Account Number
KUMAR MANAV SHARMA 300 S WACKER DR, #1400 CHICAGO, IL 60606 President No data
RALF RUDOLF SIGRIST President 338140

Secretary

Name and Address Role Account Number
MICHAEL BEIRNE 300 S WACKER DR. SUITE 1400 CHICAGO IL 60606 Secretary No data
RICHARD CASEY Secretary 338140

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1937728 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-08-23 2022-09-16 2024-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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