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RODD & GUNN USA INC.

Company Details

Entity Name: RODD & GUNN USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 16 Dec 2016
Company Number: CORP_70912031
File Number: 70912031
Type of Business: All Inclusive Purpose
Date Status Change: 14 May 2021
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RODD GUNN USA INC 401 K PROFIT SHARING PLAN TRUST 2018 320441200 2019-10-15 RODD & GUNN USA INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 4152727413
Plan sponsor’s address 535 PENNSYLVANIA AVE STE 100, GLEN ELLYN, IL, 601374180

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing MICHAEL SCHMITZ
Valid signature Filed with authorized/valid electronic signature
RODD GUNN USA INC 401 K PROFIT SHARING PLAN TRUST 2017 320441200 2018-07-26 RODD & GUNN USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 4152727413
Plan sponsor’s address 535 PENNSYLVANIA AVE STE 100, GLEN ELLYN, IL, 601374180

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing EVELYN SEWPERSAD
Valid signature Filed with authorized/valid electronic signature
RODD GUNN USA INC 401 K PROFIT SHARING PLAN TRUST 2016 320441200 2017-07-30 RODD & GUNN USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 7735516541
Plan sponsor’s address SUITE 102, 535 PENNSYLVANIA AV, GLEN ELLYN, IL, 60137

Signature of

Role Plan administrator
Date 2017-07-30
Name of individual signing EVELYN SEWPERSAD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN DILLMAN, 535 PENNSYLVANIA AVENUE, GLENN ELLYN, 60137, DU PAGE Agent 2016-12-16

President

Name and Address Role
MICHAEL BEAGLEY, 84 WOOSTER ST, STE 303, NEW YORK, NY 10012 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000000 2500000000 0.0001

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State