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  5. HELIOS GEAR PRODUCTS, LLC

HELIOS GEAR PRODUCTS, LLC

Company Details

Entity Name: HELIOS GEAR PRODUCTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 31 Dec 1996
Company Number: LLC_00097942
File Number: 00097942
Type of Management: Manager Managed
Date Status Change: 15 Oct 2024
Address 635 SCHNEIDER DRIVE, SOUTH ELGIN, 60177, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELIOS GEAR PRODUCTS 401(K) PLAN 2023 364119555 2024-05-23 HELIOS GEAR PRODUCTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-23
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
HELIOS GEAR PRODUCTS 401(K) PLAN 2022 364119555 2023-05-26 HELIOS GEAR PRODUCTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
HELIOS GEAR PRODUCTS 401(K) PLAN 2021 364119555 2022-09-13 HELIOS GEAR PRODUCTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
HELIOS GEAR PRODUCTS 401(K) PLAN 2020 364119555 2021-07-28 HELIOS GEAR PRODUCTS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing PATRICK OSBORNE
Valid signature Filed with authorized/valid electronic signature
HELIOS GEAR PRODUCTS 401(K) PLAN 2019 364119555 2020-06-25 HELIOS GEAR PRODUCTS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing STEVE RAUSCHENBERGER
Valid signature Filed with authorized/valid electronic signature
KOEPFER AMERICA, L.L.C. EMPLOYEES' PROFIT SHARING/401(K) PLAN & TRUST 2018 364119555 2019-07-01 KOEPFER AMERICA, L.L.C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 601771162

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing ADAM GIMPERT
Valid signature Filed with authorized/valid electronic signature
KOEPFER AMERICA, L.L.C. EMPLOYEES' PROFIT SHARING/401(K) PLAN & TRUST 2017 364119555 2018-07-29 KOEPFER AMERICA, L.L.C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 601771162

Signature of
Role Plan administrator
Date 2018-07-29
Name of individual signing DENNIS GIMPERT
Valid signature Filed with authorized/valid electronic signature
KOEPFER AMERICA, L.L.C. EMPLOYEES' PROFIT SHARING/401(K) PLAN & TRUST 2016 364119555 2017-06-14 KOEPFER AMERICA, L.L.C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 601771162

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing DENNIS GIMPERT
Valid signature Filed with authorized/valid electronic signature
KOEPFER AMERICA, L.L.C. EMPLOYEES' PROFIT SHARING/401(K) PLAN & TRUST 2015 364119555 2016-07-05 KOEPFER AMERICA, L.L.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 601771162

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing DENNIS GIMPERT
Valid signature Filed with authorized/valid electronic signature
KOEPFER AMERICA, L.L.C. EMPLOYEES' PROFIT SHARING/401(K) PLAN & TRUST 2014 364119555 2015-07-17 KOEPFER AMERICA, L.L.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 333510
Sponsor’s telephone number 8479314121
Plan sponsor’s address 635 SCHNEIDER DRIVE, SOUTH ELGIN, IL, 601771162

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing DENNIS GIMPERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADAM GIMPERT, 635 SCHNEIDER DR., S. ELGIN, 60177 Agent 2018-10-02

Manager

Name and Address Role Appointment Date
GIMPERT, ADAM, 635 SCHNEIDER DR., S. ELGIN, IL, 60177 Manager 2024-10-15

Historical Names

Name Change Date
KOEPFER AMERICA, L.L.C. 2018-10-02

Related by officers

No related officers

Related by address

635 SCHNEIDER DRIVE, SOUTH ELGIN, 60177, IL

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Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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