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  5. BJG NELSON HOLDINGS, INC.

BJG NELSON HOLDINGS, INC.

Company Details

Entity Name: BJG NELSON HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Jun 2019
Company Number: CORP_72370155
File Number: 72370155
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X26BYEQBEQD8 2024-08-01 239 E STEPHENSON ST, FREEPORT, IL, 61032, 4213, USA 239 E STEPHENSON ST, FREEPORT, IL, 61032, 4213, USA

Business Information
Doing Business As ULTRASONIC POWER CORPORATION
URL www.upcorp.com
Congressional District 17
State/Country of Incorporation IL, USA
Activation Date 2023-08-03
Initial Registration Date 2002-04-04
Entity Start Date 1984-04-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 335999
Product and Service Codes 3410

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DEBORA A WITCIK
Role VICE PRESIDENT-GENERAL MANAGER
Address 239 E. STEPHENSON ST., FREEPORT, IL, 61032, USA
Title ALTERNATE POC
Name CHRISTOPHER J SPERRY
Role SALES MANAGER
Address 239 E. STEPHENSON ST., FREEPORT, IL, 61032, USA
Government Business
Title PRIMARY POC
Name CHRISTOPHER J. SPERRY
Role SALES MANAGER
Address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032, USA
Title ALTERNATE POC
Name DEBORA A. WITCIK
Role VP-GM
Address 239 E. STEPHENSON ST., FREEPORT, IL, 61032, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2023 842253918 2024-05-16 BJG NELSON HOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 8152356020
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2022 842253918 2023-07-26 BJG NELSON HOLDINGS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 8152324000
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2021 842253918 2022-05-26 ULTRASONIC POWER CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 8152324000
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2020 842253918 2021-07-28 ULTRASONIC POWER CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 8152324000
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2019 842253918 2020-07-09 ULTRASONIC POWER CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 8152324000
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2018 363297278 2019-07-09 ULTRASONIC POWER CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 8152324000
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2017 363297278 2018-03-28 ULTRASONIC POWER CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 8152324000
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2016 363297278 2017-05-09 ULTRASONIC POWER CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 8152324000
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2015 363297278 2016-05-18 ULTRASONIC POWER CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 335900
Sponsor’s telephone number 8152324000
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing DEBORA WITCIK
Valid signature Filed with authorized/valid electronic signature
ULTRASONIC POWER CORPORATION RETIREMENT SAVINGS PLAN 2014 363297278 2015-04-17 ULTRASONIC POWER CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333610
Sponsor’s telephone number 8152324000
Plan sponsor’s address 239 E. STEPHENSON STREET, FREEPORT, IL, 61032

Signature of
Role Plan administrator
Date 2015-04-17
Name of individual signing DEBORA WITCIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-17
Name of individual signing DEBORA WITCIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY J. LEAKE, 839 N PERRYVILLE RD STE 200, ROCKFORD, 61107, WINNEBAGO Agent 2022-12-19

President

Name and Address Role
BRIAN A. NELSON, 239 E. STEPHENSON ST., FREEPORT, IL, 61032 President

Secretary

Name and Address Role
JEFFREY B. NELSON, 239 E. STEPHENSON ST., FREEPORT, IL 61032 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ULTRASONIC POWER CORPORATION Assume Name 2019-07-15 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

TIMOTHY J. LEAKE, 839 N PERRYVILLE RD STE 200, ROCKFORD, 61107, WINNEBAGO

GALLANO FARMS, LTD. ROCKFORD TOOLCRAFT, INC. NORTH ALPINE ACRES DEVELOPMENT CO. SCREWS INDUSTRIES, INC. OUR SAVIORS LUTHERAN CHURCH OF ROCKFORD, INC. FIN SOM SNUS, INC. MILLER EYE CENTER LTD. SSN,LLC R. B. HAYES, INC. SEROLA BIOMECHANICS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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