| Entity Name: | MONDRAGON ASSEMBLY USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 09 Mar 2021 |
| Company Number: | CORP_73028752 |
| File Number: | 73028752 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONDRAGON ASSEMBLY 401(K) PLAN | 2023 | 352711906 | 2024-07-22 | MONDRAGON ASSEMBLY USA INC. | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-03-09 |
| Name and Address | Role |
|---|---|
| MARIA ISABEL MARTIN MATA BAINETXE INDUSTRIALDEA 5A ARETXBALE | President |
| Name and Address | Role |
|---|---|
| MARIO AXEL LUCIO 808 WINNETKA AVE ROLLING MEADOWS 60008 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 3000000 | 0.01 |
Date of last update: 20 Jan 2025
