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  5. SCHLATTER NORTH AMERICA INC.

SCHLATTER NORTH AMERICA INC.

Company Details

Entity Name: SCHLATTER NORTH AMERICA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Apr 2009
Company Number: CORP_66568083
File Number: 66568083
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2023 042384522 2024-07-26 SCHLATTER NORTH AMERICA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2022 042384522 2023-07-24 SCHLATTER NORTH AMERICA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2021 042384522 2022-06-08 SCHLATTER NORTH AMERICA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing RANDY MARTINEZ
Valid signature Filed with authorized/valid electronic signature
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2020 042384522 2021-06-23 SCHLATTER NORTH AMERICA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing RONNIE MEIERS
Valid signature Filed with authorized/valid electronic signature
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2019 042384522 2020-06-04 SCHLATTER NORTH AMERICA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing RONNIE MEIERS
Valid signature Filed with authorized/valid electronic signature
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2018 042384522 2019-06-12 SCHLATTER NORTH AMERICA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing RONNIE MEIERS
Valid signature Filed with authorized/valid electronic signature
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2017 042384522 2018-07-19 SCHLATTER NORTH AMERICA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing RONNIE MEIERS
Valid signature Filed with authorized/valid electronic signature
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2016 042384522 2017-06-19 SCHLATTER NORTH AMERICA INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing RONNIE MEIERS
Valid signature Filed with authorized/valid electronic signature
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2016 042384522 2017-06-26 SCHLATTER NORTH AMERICA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing RONNIE MEIERS
Valid signature Filed with authorized/valid electronic signature
SCHLATTER NORTH AMERICA INC. 401(K) PLAN 2015 042384522 2016-05-09 SCHLATTER NORTH AMERICA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333510
Sponsor’s telephone number 8158749471
Plan sponsor’s address 4640 COLT ROAD, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing RONNIE MEIERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TROY E. HAGGESTAD, 120 W STATE ST STE 400, ROCKFORD, 61101, WINNEBAGO Agent 2022-03-28

Secretary

Name and Address Role
RETO STETTLER Secretary

President

Name and Address Role
WERNER SCHMIDLI, BRANDSTRASSE24 8952, SCHLIEREN SWITZERLAND President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SCHLATTER NORTH AMERICA No data 2009-05-15 2010-09-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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