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  5. ALPHA NORTH AMERICA INC.

ALPHA NORTH AMERICA INC.

Company Details

Entity Name: ALPHA NORTH AMERICA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Aug 2009
Company Number: CORP_66656179
File Number: 66656179
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALPHA USA 401 K PROFIT SHARING PLAN TRUST 2013 133962840 2014-07-22 ALPHA NORTH AMERICA 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 6464357476
Plan sponsor’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 600151227

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing WAYNE KRIEMELMEYER
Valid signature Filed with authorized/valid electronic signature
ALPHA USA 401 K PROFIT SHARING PLAN TRUST 2012 133962840 2013-07-30 ALPHA NORTH AMERICA 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 6464357476
Plan sponsor’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 600151227

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing ALPHA NORTH AMERICA
Valid signature Filed with authorized/valid electronic signature
ALPHA USA 401 K PROFIT SHARING PLAN TRUST 2011 133962840 2012-07-30 ALPHA NORTH AMERICA 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 6464357476
Plan sponsor’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 600151227

Plan administrator’s name and address
Administrator’s EIN 133962840
Plan administrator’s name ALPHA NORTH AMERICA
Plan administrator’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 600151227
Administrator’s telephone number 6464357476

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ALPHA NORTH AMERICA
Valid signature Filed with authorized/valid electronic signature
ALPHA USA 401 K PROFIT SHARING PLAN TRUST 2010 133962840 2011-07-29 ALPHA NORTH AMERICA 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 6464357476
Plan sponsor’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 133962840
Plan administrator’s name ALPHA NORTH AMERICA
Plan administrator’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 60015
Administrator’s telephone number 6464357476

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing ALPHA NORTH AMERICA
Valid signature Filed with authorized/valid electronic signature
ALPHA USA 2009 133962840 2010-07-23 ALPHA NORTH AMERICA 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 6464357476
Plan sponsor’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 133962840
Plan administrator’s name ALPHA NORTH AMERICA
Plan administrator’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 60015
Administrator’s telephone number 6464357476

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing ALPHA NORTH AMERICA
Valid signature Filed with authorized/valid electronic signature
ALPHA USA 2009 133962840 2010-07-23 ALPHA NORTH AMERICA 33
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 6464357476
Plan sponsor’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 133962840
Plan administrator’s name ALPHA NORTH AMERICA
Plan administrator’s address 2275 HALF DAY RD STE 185, BANNOCKBURN, IL, 60015
Administrator’s telephone number 6464357476

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing ALPHA NORTH AMERICA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
SHAN LU, 2303 FLAT ROCK COURT, NAPERVILLE, 60564, WILL Agent 2019-10-17

President

Name and Address Role
SHAN LU 2303 FLAT ROCK COURT, NAPERVILLE, IL 60564 President

Secretary

Name and Address Role
SHAN LU 2303 FLAT ROCK COURT, NAPERVILLE, IL 60564 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHINA VISA SOLUTIONS Assume Name 2011-09-23 No data No data No data

Shares

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

Related by officers

No related officers

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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