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  5. SPAN USA, INC.

SPAN USA, INC.

Company Details

Entity Name: SPAN USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Reinstated
Date Formed: 10 Oct 2012
Date of Dissolution: 08 Mar 2024
Company Number: CORP_68657407
File Number: 68657407
Type of Business: All Inclusive Purpose
Date Status Change: 08 Mar 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPAN USA, INC. 401(K) PLAN 2023 680682850 2024-03-17 SPAN USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-15
Business code 541513
Sponsor’s telephone number 8477782228
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 875, CHICAGO, IL, 606063717

Signature of
Role Plan administrator
Date 2024-03-17
Name of individual signing CHRISTOPHER JAROSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-17
Name of individual signing CHRISTOPHER JAROSZ
Valid signature Filed with authorized/valid electronic signature
SPAN USA, INC. 401(K) PLAN 2022 680682850 2023-03-17 SPAN USA, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2015-06-15
Business code 541513
Sponsor’s telephone number 8477782228
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 875, CHICAGO, IL, 606063717

Signature of
Role Plan administrator
Date 2023-03-16
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-16
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature
SPAN USA, INC. 401(K) PLAN 2021 680682850 2022-03-15 SPAN USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-15
Business code 541513
Sponsor’s telephone number 8477782228
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 875, CHICAGO, IL, 606063717

Signature of
Role Plan administrator
Date 2022-03-15
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-15
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature
SPAN USA, INC. 401(K) PLAN 2020 680682850 2021-04-19 SPAN USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-15
Business code 541513
Sponsor’s telephone number 8477782228
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 875, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-19
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature
SPAN USA, INC. 401(K) PLAN 2019 680682850 2020-11-10 SPAN USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-15
Business code 541513
Sponsor’s telephone number 8477782228
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 875, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-11-10
Name of individual signing CHRISTOPHER JAROSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-10
Name of individual signing CHRISTOPHER JAROSZ
Valid signature Filed with authorized/valid electronic signature
SPAN USA, INC. 401(K) PLAN 2018 680682850 2019-07-09 SPAN USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-15
Business code 541513
Sponsor’s telephone number 8477782228
Plan sponsor’s address 1415 W. 22ND STREET, OAK BROOK, IL, 605232074

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing CHRISTOPHER JAROSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing CHRISTOPHER JAROSZ
Valid signature Filed with authorized/valid electronic signature
SPAN USA, INC. 401(K) PLAN 2017 680682850 2018-05-30 SPAN USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-15
Business code 541513
Sponsor’s telephone number 8477782228
Plan sponsor’s address 1415 W. 22ND STREET, OAK BROOK, IL, 605232074

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing CHRISTOPHER JAROSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing CHRISTOPHER JAROSZ
Valid signature Filed with authorized/valid electronic signature
SPAN USA, INC. 401(K) PLAN 2016 680682850 2017-06-29 SPAN USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-15
Business code 541513
Sponsor’s telephone number 8477782228
Plan sponsor’s address 1415 W. 22ND STREET, OAK BROOK, IL, 605232074

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature
SPAN USA, INC. 401(K) PLAN 2015 680682850 2016-07-12 SPAN USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-15
Business code 541513
Sponsor’s telephone number 8477782228
Plan sponsor’s address 1415 W. 22ND STREET, OAK BROOK, IL, 605232074

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing CHRIS JAROSZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT A. HOLLAND, 102 S, WYNSTONE PARK DRIVE, NORTH BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2024-10-24

President

Name and Address Role
MARIJAN MLADAN 101 N, HICKORY AVENUE ARLINGTON HEIGHTS IL, 6 President

Secretary

Name and Address Role
NIKOLA DUJMOVIC 101 N, HICKORY AVENUE ARLINGTON HEIGHTS IL, Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 15 15000 No data

Related by officers

No related officers

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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