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  5. VTG NORTH AMERICA, INC.

VTG NORTH AMERICA, INC.

Company Details

Entity Name: VTG NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 07 Nov 2011
Company Number: CORP_68100828
File Number: 68100828
Type of Business: All Inclusive Purpose
Date Status Change: 27 Apr 2022
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VTG NORTH AMERICA, INC. 401(K) PLAN 2021 743244802 2022-11-28 VTG NORTH AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 532100
Sponsor’s telephone number 9562259189
Plan sponsor’s address 3 GRANT SQUARE #361, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-11-28
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
VTG NORTH AMERICA, INC. 401(K) PLAN 2021 743244802 2022-07-29 VTG NORTH AMERICA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 532100
Sponsor’s telephone number 9562259189
Plan sponsor’s address 3 GRANT SQUARE #361, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
VTG NORTH AMERICA, INC. 401(K) PLAN 2020 743244802 2021-09-01 VTG NORTH AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 532100
Sponsor’s telephone number 9562259189
Plan sponsor’s address 3 GRANT SQUARE #361, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
VTG NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 743244802 2020-06-12 VTG NORTH AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 532100
Sponsor’s telephone number 4802482457
Plan sponsor’s address 3 GRANT SQUARE, #316, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
VTG NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2018 743244802 2019-09-30 VTG NORTH AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 532100
Sponsor’s telephone number 4802482457
Plan sponsor’s address 3 GRANT SQUARE, #316, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
VTG NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2017 743244802 2018-10-05 VTG NORTH AMERICA, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 532100
Sponsor’s telephone number 4802482457
Plan sponsor’s address 3 GRANT SQUARE, #316, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
VTG NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2016 743244802 2017-09-07 VTG NORTH AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 532100
Sponsor’s telephone number 4802482457
Plan sponsor’s address 3 GRANT SQUARE, #316, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
VTG NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2015 743244802 2017-09-07 VTG NORTH AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 532100
Sponsor’s telephone number 4802482457
Plan sponsor’s address 3 GRANT SQUARE, #316, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
VTG NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2015 743244802 2016-07-25 VTG NORTH AMERICA, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 532100
Sponsor’s telephone number 4802482457
Plan sponsor’s address 3 GRANT SQUARE, #316, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
VTG NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2014 743244802 2015-06-24 VTG NORTH AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 532100
Sponsor’s telephone number 4802482457
Plan sponsor’s address 3 GRANT SQUARE, #316, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BFKPN CORPORATE SERVICES, INC., 200 W MADISON ST STE 3900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2011-11-07

President

Name and Address Role
H CHRISTIAN SCHMALBRUCH, 3 GRANT SQ #361, HINSDALE IL 60521 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Related by officers

BFKPN CORPORATE SERVICES, INC., 200 W MADISON ST STE 3900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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