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FULLING MOTOR USA INC.

Company Details

Entity Name: FULLING MOTOR USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jul 2018
Company Number: CORP_71736636
File Number: 71736636
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULLING MOTOR USA 401(K) PLAN 2023 260788821 2024-06-10 FULLING MOTOR USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8478946238
Plan sponsor’s address P.O. BOX 1101, PARK RIDGE, IL, 60068

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing BRIAN RANALLO
Valid signature Filed with authorized/valid electronic signature
FULLING MOTOR USA 401(K) PLAN 2022 260788821 2023-09-28 FULLING MOTOR USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8478946238
Plan sponsor’s address P.O. BOX 1101, PARK RIDGE, IL, 60068

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing BRIAN RANALLO
Valid signature Filed with authorized/valid electronic signature
FULLING MOTOR USA 401(K) PLAN 2021 260788821 2022-10-07 FULLING MOTOR USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8478946238
Plan sponsor’s address P.O. BOX 1101, PARK RIDGE, IL, 60068

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing BRIAN RANALLO
Valid signature Filed with authorized/valid electronic signature
FULLING MOTOR USA 401(K) PLAN 2020 260788821 2021-08-27 FULLING MOTOR USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8478946238
Plan sponsor’s address P.O. BOX 1101, PARK RIDGE, IL, 60068

Signature of

Role Plan administrator
Date 2021-08-27
Name of individual signing BRIAN RANALLO
Valid signature Filed with authorized/valid electronic signature
FULLING MOTOR USA 401(K) PLAN 2019 260788821 2020-10-02 FULLING MOTOR USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8478946238
Plan sponsor’s address P.O. BOX 1101, PARK RIDGE, IL, 60068

Signature of

Role Plan administrator
Date 2020-10-02
Name of individual signing BRIAN RANALLO
Valid signature Filed with authorized/valid electronic signature
FULLING MOTOR USA 401(K) PLAN 2018 260788821 2019-10-03 FULLING MOTOR USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 8478946238
Plan sponsor’s address P.O. BOX 1101, PARK RIDGE, IL, 60068

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing BRIAN RANALLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
D & L COMPANY AGENTS INC., 216 HIGGINS RD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2018-07-02

President

Name and Address Role
BRIAN D RANALLO, 1400 RENAISSANCE DR STE 206 PARK RIDGE IL President

Secretary

Name and Address Role
YUFEI WANG, 60068 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State