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  5. SIMENO INC.

SIMENO INC.

Company Details

Entity Name: SIMENO INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 09 Sep 2010
Company Number: CORP_67247876
File Number: 67247876
Type of Business: All Inclusive Purpose
Date Status Change: 31 May 2019
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMENO, INC. 401(K) PLAN & TRUST 2017 990360656 2018-08-13 SIMENO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 3126022624
Plan sponsor’s address 656 WEST RANDOLPH STREET, SUITE 4W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing ASTRID FLUECK
Valid signature Filed with authorized/valid electronic signature
SIMENO, INC. 401(K) PLAN & TRUST 2017 990360656 2018-06-27 SIMENO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 3126022624
Plan sponsor’s address 656 WEST RANDOLPH ST., SUITE 4W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing ASTRID FLUECK
Valid signature Filed with authorized/valid electronic signature
SIMENO, INC. 401(K) PLAN & TRUST 2016 990360656 2017-09-13 SIMENO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 3126022624
Plan sponsor’s address 656 WEST RANDOLPH ST., SUITE 4W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing ASTRID FLUECK
Valid signature Filed with authorized/valid electronic signature
SIMENO, INC. 401(K) PLAN & TRUST 2015 990360656 2016-10-17 SIMENO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 3126022624
Plan sponsor’s address 656 WEST RANDOLPH ST., SUITE 4W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing ASTRID FLUECK
Valid signature Filed with authorized/valid electronic signature
SIMENO, INC. 401(K) PLAN & TRUST 2014 990360656 2015-06-23 SIMENO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 3126022624
Plan sponsor’s address 656 WEST RANDOLPH ST., SUITE 4W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing ASTRID FLUECK
Valid signature Filed with authorized/valid electronic signature
SIMENO, INC. 401(K) PLAN & TRUST 2013 990360656 2014-07-01 SIMENO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 3126022624
Plan sponsor’s address 656 WEST RANDOLPH ST., SUITE 4W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing ASTRID FLUECK
Valid signature Filed with authorized/valid electronic signature
SIMENO, INC. 401(K) PLAN & TRUST 2012 990360656 2013-07-30 SIMENO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 3126022624
Plan sponsor’s address 656 WEST RANDOLPH ST., SUITE 4W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing ASTRID FLUECK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS W SOSEMAN, 525 W MONROE ST STE 2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2015-01-28

President

Name and Address Role
UDO W GRUENHOFF GUETERSTRASSE 133 BASEL SWITZERLAND CH-4002 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 100000 0.01

Related by officers

THOMAS W SOSEMAN, 525 W MONROE ST STE 2360, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

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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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