Search icon

ELTOSCH AMERICA, INC.

Headquarter

Company Details

Entity Name: ELTOSCH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Feb 2009
Company Number: CORP_66873323
File Number: 66873323
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ELTOSCH AMERICA, INC., FLORIDA F14000001650 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELTOSCH GRAFIX AMERICA, INC. 401(K) PLAN 2023 263802412 2024-07-11 ELTOSCH GRAFIX AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 423800
Sponsor’s telephone number 6304822266
Plan sponsor’s address 1888 EAST FABYAN PARKWAY, SUITE 7, BATAVIA, IL, 60510

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
ELTOSCH GRAFIX AMERICA, INC. 401(K) PLAN 2022 263802412 2023-07-21 ELTOSCH GRAFIX AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 423800
Sponsor’s telephone number 6304822266
Plan sponsor’s address 1888 EAST FABYAN PARKWAY, SUITE 7, BATAVIA, IL, 60510

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES, LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing TIFFANY CHENARD
Valid signature Filed with authorized/valid electronic signature
ELTOSCH GRAFIX AMERICA, INC. 401(K) PLAN 2021 263802412 2022-07-26 ELTOSCH GRAFIX AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 423800
Sponsor’s telephone number 6304822266
Plan sponsor’s address 1888 EAST FABYAN PARKWAY, SUITE 7, BATAVIA, IL, 60510

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
ELTOSCH GRAFIX AMERICA, INC. 401(K) PLAN 2020 263802412 2021-07-15 ELTOSCH GRAFIX AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 423800
Sponsor’s telephone number 6304822266
Plan sponsor’s address 1888 EAST FABYAN PARKWAY, SUITE 7, BATAVIA, IL, 60510

Plan administrator’s name and address

Administrator’s EIN 463340706
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8668828442

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
ELTOSCH GRAFIX AMERICA, INC. 401(K) PLAN 2019 263802412 2020-07-24 ELTOSCH GRAFIX AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 423800
Sponsor’s telephone number 6304822266
Plan sponsor’s address 1888 EAST FABYAN PARKWAY, SUITE 7, BATAVIA, IL, 60510

Plan administrator’s name and address

Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
ELTOSCH GRAFIX AMERICA, INC. 401(K) PLAN 2018 263802412 2019-07-23 ELTOSCH GRAFIX AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 423800
Sponsor’s telephone number 6304822266
Plan sponsor’s address 1888 EAST FABYAN PARKWAY, SUITE 7, BATAVIA, IL, 60510

Plan administrator’s name and address

Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
ELTOSCH GRAFIX AMERICA, INC. 401(K) PLAN 2017 263802412 2018-07-02 ELTOSCH GRAFIX AMERICA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-09-01
Business code 423800
Sponsor’s telephone number 6304822266
Plan sponsor’s address 1888 EAST FABYAN PARKWAY, SUITE 7, BATAVIA, IL, 60510

Plan administrator’s name and address

Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
ELTOSCH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 263802412 2011-02-24 ELTOSCH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-10
Business code 811310
Sponsor’s telephone number 8474722626
Plan sponsor’s address 1890 S ELMHURST ROAD, MOUNT PROSPECT, IL, 60056

Plan administrator’s name and address

Administrator’s EIN 263802412
Plan administrator’s name ELTOSCH AMERICA INC
Plan administrator’s address 1890 S ELMHURST ROAD, MOUNT PROSPECT, IL, 60056
Administrator’s telephone number 8474722626

Signature of

Role Plan administrator
Date 2011-02-24
Name of individual signing ELTOSCH AMERICA INC
Valid signature Filed with authorized/valid electronic signature
ELTOSCH AMERICA INC 2009 263802412 2010-06-01 ELTOSCH AMERICA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-10
Business code 811310
Sponsor’s telephone number 8474722626
Plan sponsor’s address 1890 ELMHURST ROAD, MOUNT PROSPECT, IL, 60056

Plan administrator’s name and address

Administrator’s EIN 263802412
Plan administrator’s name ELTOSCH AMERICA
Plan administrator’s address 1890 ELMHURST ROAD, MOUNT PROSPECT, IL, 60056
Administrator’s telephone number 8474722626

Signature of

Role Plan administrator
Date 2010-06-01
Name of individual signing ELTOSCH AMERICA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID MALONEY, 1880 W WINCHESTER RD #205, LIBERTYVILLE, 60048, LAKE Agent 2017-01-11

President

Name and Address Role
ROBERT STARK 483 N. HEARTLAND DR. F, SUGAR GROVE, IL 60554 President

Secretary

Name and Address Role
BROOK HENSCHEN 483 N. HEARTLAND DR. F, SUGAR GROVE, IL 60554 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ELTOSCH GRAFIX AMERICA, INC. Assume Name 2014-03-28 No data No data No data
ELTOSCH GRAFIX AMERICA No data 2014-01-15 2015-03-04 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 100000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State