| Entity Name: | ROCKFORD CONTROLS COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 02 Dec 1977 |
| Company Number: | CORP_51319613 |
| File Number: | 51319613 |
| Date Status Change: | 01 May 2003 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NINA ENTERPRISES INC. PROFIT SHARING PLAN | 2010 | 362846431 | 2011-10-14 | NINA ENTERPRISES INC. | 33 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362846431 |
| Plan administrator’s name | NINA ENTERPRISES INC. |
| Plan administrator’s address | 1350 SOUTH LEAVITT, CHICAGO, IL, 60608 |
| Administrator’s telephone number | 3127336400 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | KEVIN GILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CALVIN B THELIN, 2000 W GALENA BLVD POB 40, AURORA, 60507, KANE | Agent | 1995-06-26 |
| Name and Address | Role |
|---|---|
| KARL HALBIG, 2451 WISCONSIN AVE DOWNERS GROVE 60515 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RC COMPONENTS CO. | No data | 2001-07-18 | 2003-05-01 | Involuntary Cancellation | No data |
| RC WHITECO, INC. | No data | 2001-07-18 | 2003-05-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| CLASS A | No data | Voting Rights | 5000 | 1256000 | No data |
Date of last update: 23 Dec 2024
