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  5. VENTA AIR TECHNOLOGIES INC.

VENTA AIR TECHNOLOGIES INC.

Company Details

Entity Name: VENTA AIR TECHNOLOGIES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Jan 2012
Company Number: CORP_68202612
File Number: 68202612
Type of Business: All Inclusive Purpose
Address 300 N ELIZABETH ST 2ND 220B, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENTA AIRWASHER, INC. 401(K) PROFIT SHARING PLAN 2021 800818093 2022-06-08 VENTA AIRWASHER, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 8473052882
Plan sponsor’s address 1111 N PLAZA DR, SUITE 715, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing HAN WANG
Valid signature Filed with authorized/valid electronic signature
VENTA AIRWASHER, INC. 401(K) PROFIT SHARING PLAN 2020 800818093 2021-10-02 VENTA AIRWASHER, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 8473052893
Plan sponsor’s address 1111 N PLAZA DR, SUITE 715, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-10-02
Name of individual signing HAN WANG
Valid signature Filed with authorized/valid electronic signature
VENTA AIRWASHER, INC. 401(K) PROFIT SHARING PLAN 2019 800818093 2020-11-05 VENTA AIRWASHER, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 8473052882
Plan sponsor’s address 1005 N COMMONS DRIVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2020-11-05
Name of individual signing HAN WANG
Valid signature Filed with authorized/valid electronic signature
VENTA AIRWASHER, INC. 401(K) PROFIT SHARING PLAN 2018 800818093 2019-10-10 VENTA AIRWASHER, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 8473052882
Plan sponsor’s address 300 NORTH ELIZABETH STREET, SUITE 220B, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing HAN WANG
Valid signature Filed with authorized/valid electronic signature
VENTA AIRWASHER, INC. 401(K) PROFIT SHARING PLAN 2017 800818093 2018-10-05 VENTA AIRWASHER, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 8473052882
Plan sponsor’s address 300 NORTH ELIZABETH STREET, SUITE 220B, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing HAN WANG
Valid signature Filed with authorized/valid electronic signature
VENTA AIRWASHER, INC. 401(K) PROFIT SHARING PLAN 2016 800818093 2017-08-10 VENTA AIRWASHER, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 8473052882
Plan sponsor’s address 300 NORTH ELIZABETH STREET, SUITE 220B, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing HAN WANG
Valid signature Filed with authorized/valid electronic signature
VENTA AIRWASHER INC 401 K PROFIT SHARING PLAN TRUST 2015 800818093 2016-07-19 VENTA AIRWASHER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 8473052882
Plan sponsor’s address 300 N ELIZABETH ST STE 220B, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing HAN WANG
Valid signature Filed with authorized/valid electronic signature
VENTA AIRWASHER INC 401 K PROFIT SHARING PLAN TRUST 2014 800818093 2015-07-29 VENTA AIRWASHER INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 8473052882
Plan sponsor’s address 300 N ELIZABETH ST, SUITE 220B, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing HAN WANG
Valid signature Filed with authorized/valid electronic signature
VENTA AIRWASHER INC 401 K PROFIT SHARING PLAN TRUST 2013 800818093 2014-07-31 VENTA AIRWASHER INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 8473052882
Plan sponsor’s address 411 BUSINESS CENTER DRIVE, MOUNT PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing HAN WANG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2024-07-22

President

Name and Address Role
BARBARA STRAUBENGER, UNTERER ESCH 4 88284 WOLPERTSWENDE President

Secretary

Name and Address Role
GERMANY Secretary

Historical Names

Name Change Date
VENTA AIRWASHER INC. 2016-12-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

SAFETY ON SITE, L.L.C. LINCOLN PARK YOUNG PROFESSIONALS, L.L.C. 1585 NORTH AVENUE, LLC STRIVE LOGISTICS, LLC PINE TREE COMMERCIAL REALTY, LLC MARKETABLE SECURITIES, L.L.C. ADVANTAGE SECURITIES LLC WORKPLACE SOLUTIONS, L.L.C. STORED SOLAR J&WE, LLC THE CHRISTY REFRACTORIES COMPANY, L.L.C.

Related by address

300 N ELIZABETH ST 2ND 220B, CHICAGO, IL, 60607

VENTA AIRWASHER, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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