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VANCO US, LLC

Company Details

Entity Name: VANCO US, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 02 May 2002
Company Number: LLC_00704318
File Number: 00704318
Type of Management: Manager Managed
Date Status Change: 20 Mar 2024
Address 3190 S VAUGHN WAY, SUITE 550, AURORA, 80014, CO
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANCO US 401(K) PLAN 2011 010681040 2012-09-27 VANCO US LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 3122914344
Plan sponsor’s mailing address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Plan sponsor’s address 200 SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 010681040
Plan administrator’s name VANCO US LLC
Plan administrator’s address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Administrator’s telephone number 3122914344

Number of participants as of the end of the plan year

Active participants 35
Retired or separated participants receiving benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 113
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-27
Name of individual signing THOMAS MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing THOMAS MILLER
Valid signature Filed with authorized/valid electronic signature
VANCO US 401(K) PLAN 2010 010681040 2012-09-25 VANCO US LLC 237
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 3126605047
Plan sponsor’s mailing address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Plan sponsor’s address 200 SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 010681040
Plan administrator’s name VANCO US LLC
Plan administrator’s address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Administrator’s telephone number 3126605047

Number of participants as of the end of the plan year

Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 142
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-25
Name of individual signing THOMAS MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-25
Name of individual signing THOMAS MILLER
Valid signature Filed with authorized/valid electronic signature
VANCO US 401(K) PLAN 2010 010681040 2011-10-17 VANCO US LLC 237
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 3126605047
Plan sponsor’s mailing address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Plan sponsor’s address 200 SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 010681040
Plan administrator’s name VANCO US LLC
Plan administrator’s address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Administrator’s telephone number 3126605047

Number of participants as of the end of the plan year

Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 142
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing RON MCDONALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing RON MCDONALD
Valid signature Filed with authorized/valid electronic signature
VANCO US 401(K) PLAN 2010 010681040 2011-10-17 VANCO US LLC 237
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 3126605047
Plan sponsor’s mailing address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Plan sponsor’s address 200 SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 010681040
Plan administrator’s name VANCO US LLC
Plan administrator’s address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Administrator’s telephone number 3126605047

Number of participants as of the end of the plan year

Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 142
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing RON MCDONALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing RON MCDONALD
Valid signature Filed with authorized/valid electronic signature
VANCO US 401(K) PLAN 2009 010681040 2010-10-14 VANCO US LLC 185
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 3126605047
Plan sponsor’s mailing address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Plan sponsor’s address 200 SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 010681040
Plan administrator’s name VANCO US LLC
Plan administrator’s address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Administrator’s telephone number 3126605047

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 72
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing IAN MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing IAN MATTHEWS
Valid signature Filed with authorized/valid electronic signature
VANCO US 401(K) PLAN 2009 010681040 2010-10-12 VANCO US LLC 185
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 3126605047
Plan sponsor’s mailing address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Plan sponsor’s address 200 SOUTH WACKER DRIVE, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 010681040
Plan administrator’s name VANCO US LLC
Plan administrator’s address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Administrator’s telephone number 3126605047

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 72
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing IAN MATTEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing IAN MATTEWS
Valid signature Filed with authorized/valid electronic signature
VANCO US 401 (K) 2009 010681040 2010-06-25 VANCO US LLC 163
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541512
Sponsor’s telephone number 3126605047
Plan sponsor’s mailing address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Plan sponsor’s address 200 SOUTH WACKER DR., CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 010681040
Plan administrator’s name VANCO US LLC
Plan administrator’s address 200 SOUTH WACKER DRIVE, SUITE 1600, CHICAGO, IL, 60606
Administrator’s telephone number 3126605047

Number of participants as of the end of the plan year

Active participants 211

Signature of

Role Plan administrator
Date 2010-06-25
Name of individual signing IAN MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-25
Name of individual signing IAN MATTHEWS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC., 901 SOUTH 2ND STREET, STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2018-02-16

Director

Name and Address Role Account Number
MARK JAMES THOMPSON Director 328031
THEODORE FRANK RAFFETTO Director 328031
EDWARD ALLEN TIMPANY Director 328031
PETER DOUGLAS JOHNSTON Director 328031

Secretary

Name and Address Role Account Number
STEPHEN DAVID DYDE Secretary 328031

Manager

Name and Address Role Appointment Date
PAUL KEVIN HEUN, 3190 S VAUGHN, SUITE 550, AURORA, CO, 80014 Manager 2024-03-20
JOHN OTT, 3190 S VAUGHN, SUITE 550, AURORA, CO, 80014 Manager 2024-03-20
AMY BAE, 3190 S VAUGHN, SUITE 550, AURORA, CO, 80014 Manager 2024-03-20
JONATHAN EVERARD, 3190 S VAUGHN, SUITE 550, AURORA, CO, 80014 Manager 2024-03-20

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1892109 Issued 1010 Limited Business License No data 2012-08-23 2010-09-16 2012-09-15

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State