| Entity Name: | NORBERG ELECTRIC, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Jul 2013 |
| Company Number: | CORP_69155693 |
| File Number: | 69155693 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORBERG ELECTRIC, INC., ALABAMA | 000-574-025 | ALABAMA |
| Headquarter of | NORBERG ELECTRIC, INC., FLORIDA | F18000002107 | FLORIDA |
| Headquarter of | NORBERG ELECTRIC, INC., MINNESOTA | c4debef0-67b1-ed11-9069-00155d01c614 | MINNESOTA |
| Headquarter of | NORBERG ELECTRIC, INC., KENTUCKY | 1080799 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J1N4L6JGGJ23 | 2025-03-11 | 1589 HIGHPOINT DR, ELGIN, IL, 60123, 9303, USA | 1589 HIGHPOINT DR, ELGIN, IL, 60123, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.norbergelectric.com |
| Division Name | NORBERG ELECTRIC INC |
| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-03-13 |
| Initial Registration Date | 2019-12-03 |
| Entity Start Date | 2002-06-01 |
| Fiscal Year End Close Date | Jan 01 |
Service Classifications
| NAICS Codes | 238210, 811310 |
| Product and Service Codes | 4310, 4940, 6105, 6110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIK NORBERG |
| Role | SECRETARY |
| Address | 1589 HIGHPOINT DR, ELGIN, IL, 60123, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIK NORBERG |
| Role | SECRETARY |
| Address | 1589 HIGHPOINT DR, ELGIN, IL, 60123, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORBERG ELECTRIC 401(K) PLAN | 2023 | 463223372 | 2024-06-21 | NORBERG ELECTRIC INC | 32 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8472690174 |
| Plan sponsor’s address | 1589 HIGHPOINT DR, ELGIN, IL, 60123 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8472690174 |
| Plan sponsor’s address | 1589 HIGHPOINT DR, ELGIN, IL, 60123 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7735030592 |
| Plan sponsor’s address | 2117 HAMILTON DRIVE, WEST DUNDEE, IL, 60118 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DR., KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-30 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ERIK L NORBERG, 1589 HIGHPOINT DR, ELGIN, 60123, KANE | Agent | 2020-05-21 |
| Name and Address | Role |
|---|---|
| PATRICIA E NORBERG 1589 HIGH POINT DR., ELGIN, IL 60123 | President |
| Name and Address | Role |
|---|---|
| ERIK L NORBERG 1589 HIGH POINTDR., ELGIN, IL 60123 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NORBERG MECHANICAL | Assume Name | 2014-12-02 | No data | No data | No data |
| NORBERG INDUSTRIAL | Assume Name | 2014-12-02 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2000 | 100000 | No data |
Date of last update: 27 Jan 2025
