| Entity Name: | KUVAG NORTH AMERICA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Apr 2022 |
| Company Number: | CORP_73554179 |
| File Number: | 73554179 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUVAG NORTH AMERICA INC 401K PLAN | 2023 | 881267711 | 2024-09-12 | KUVAG NORTH AMERICA INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC., 524 S. 2ND STREET, SUITE 505, SPRINGFIELD, 62701, SANGAMON | Agent | 2023-03-14 |
| Name and Address | Role |
|---|---|
| JOCHEN HERZBERG 1755 PARK ST #200 NAPERVILLE IL 60563 | President |
| Name and Address | Role |
|---|---|
| IVAN JOVANOVIC 1755 PARK ST, SUITE 200 NAPERVILLE IL 60563 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 20 Jan 2025
