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  5. MAHLE LETRIKA USA, INC.

MAHLE LETRIKA USA, INC.

Company Details

Entity Name: MAHLE LETRIKA USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 19 Jul 2012
Company Number: CORP_68613566
File Number: 68613566
Type of Business: All Inclusive Purpose
Date Status Change: 16 Mar 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LETRIKA USA, INC. 401(K) PLAN 2016 061461710 2017-11-21 LETRIKA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 336300
Sponsor’s telephone number 8158744026
Plan sponsor’s address 4814 AMERICAN RD, ROCKFORD, IL, 611092640

Signature of
Role Plan administrator
Date 2017-11-21
Name of individual signing CHRIS BUSSA
Valid signature Filed with authorized/valid electronic signature
LETRIKA USA, INC. 401(K) PLAN 2016 061461710 2017-04-07 LETRIKA USA, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 336300
Sponsor’s telephone number 8158744026
Plan sponsor’s address 4814 AMERICAN RD, ROCKFORD, IL, 611092640

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing H OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-07
Name of individual signing H OLSON
Valid signature Filed with authorized/valid electronic signature
LETRIKA USA, INC. 401(K) PLAN 2015 061461710 2016-06-06 LETRIKA USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 336300
Sponsor’s telephone number 8158744026
Plan sponsor’s address 4814 AMERICAN RD, ROCKFORD, IL, 611092640

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing BRUCE OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing BRUCE OLSON
Valid signature Filed with authorized/valid electronic signature
LETRIKA USA, INC. 401(K) PLAN 2014 061461710 2015-08-06 LETRIKA USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 336300
Sponsor’s telephone number 8158744026
Plan sponsor’s address 4814 AMERICAN RD, ROCKFORD, IL, 611092640

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing HBRUCE OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-06
Name of individual signing HBRUCE OLSON
Valid signature Filed with authorized/valid electronic signature
LETRIKA USA, INC. 401(K) PLAN 2013 061461710 2014-07-28 LETRIKA USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 336300
Sponsor’s telephone number 8158744026
Plan sponsor’s address 4814 AMERICAN RD, ROCKFORD, IL, 611092640

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing BRUCE OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing BRUCE OLSON
Valid signature Filed with authorized/valid electronic signature
LETRIKA USA, INC. 401(K) PLAN 2012 061461710 2015-07-29 LETRIKA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 336300
Sponsor’s telephone number 8158744026
Plan sponsor’s address 4814 AMERICAN RD, ROCKFORD, IL, 611092640

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing H.BRUCE OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing H.BRUCE OLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CRAIG P. THOMAS, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO Agent 2012-07-19

President

Name and Address Role
H BRUCE OLSON, W9215 RIPLEY RD, CAMBRIDGE, WI 53523 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LETRIKA USA No data 2015-03-19 2016-03-16 Voluntary Cancellation No data
ISKRA AE No data 2012-08-28 2016-03-16 Voluntary Cancellation No data

Historical Names

Name Change Date
LETRIKA USA, INC. 2015-03-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

CRAIG P. THOMAS, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO

HOFFMAN HOUSE OF EAST ROCKFORD, INC. COURTESY AIRCRAFT, INCORPORATED TWIN GARDEN SALES, INC. C-S REAL ESTATE ACQUISITION LLC AQM PROPERTIES, LLC BANZ REAL ESTATE LLC PFC REAL ESTATE LEGACY LLC RPC OPPORTUNITIES, LLC CIMCO CAPITAL, LLC LIBERTY LAKE INVESTMENTS LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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