| Entity Name: | ELASTEC, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Dec 1990 |
| Company Number: | CORP_56220232 |
| File Number: | 56220232 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELASTEC, INC., KENTUCKY | 1014268 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELASTEC, INC. 401(K) RETIREMENT PLAN | 2023 | 371264086 | 2024-07-09 | ELASTEC, INC. | 121 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | JEFF BOHLEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-09 |
| Name of individual signing | JEFF BOHLEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JEFFRY H BOHLEBER, 683 IL HWY 14, CARMI, 62821, WHITE | Agent | 2016-12-27 |
| Name and Address | Role |
|---|---|
| MARK HILLIARD 609 COUNTY ROAD 1900 E FAIRFIELD, IL 62837 | President |
| Name and Address | Role |
|---|---|
| JEFFRY H BOHLEBER 683 IL HWY 14 CARMI, IL 62821 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ELASTEC / AMERICAN MARINE | Assume Name | 2012-01-23 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 50000 | 46470000 | No data |
Date of last update: 23 Dec 2024
