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EUCHNER - USA, INC.
Company Details
| Entity Name: |
EUCHNER - USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
07 Sep 2022
|
| Company Number: |
CORP_73819563 |
| File Number: |
73819563 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
NEW JERSEY |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
EUCHNER USA, INC. 401(K) PROFIT SHARING PLAN
|
2023
|
223013354
|
2024-04-15
|
EUCHNER USA, INC.
|
34
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2008-10-24
|
| Business code |
423600
|
| Sponsor’s telephone number |
3157010315
|
| Plan sponsor’s
address |
1860 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 60007
|
Signature of
| Role |
Plan administrator |
| Date |
2024-04-15 |
| Name of individual signing |
THOMAS DROZDZ |
| Valid signature |
Filed with authorized/valid electronic signature |
|
| Role |
Employer/plan sponsor |
| Date |
2024-04-15 |
| Name of individual signing |
THOMAS DROZDZ |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
BRENT OHLMANN, 1730 PARK STREET SUITE 210, NAPERVILLE, 60563, DU PAGE
|
Agent
|
2022-09-07
|
President
| Name and Address |
Role |
|
STEPHEN EUCHNER (DI), 1860 JARVIS AVE, ELK GROVE VILLAGE, IL
|
President
|
Secretary
| Name and Address |
Role |
|
KAI SCHOLL (DI)
|
Secretary
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
2500
|
100000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
