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  5. SULBERG USA, INC.

SULBERG USA, INC.

Company Details

Entity Name: SULBERG USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 May 1993
Date of Dissolution: 08 Oct 2021
Company Number: CORP_57307145
File Number: 57307145
Type of Business: All Inclusive Purpose
Date Status Change: 08 Oct 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACLEAN FORGE HAVANA PLANT HOURLY EMPLOYEE'S PENSION PLAN 2014 363886283 2015-10-15 SULBERG USA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 3095432294
Plan sponsor’s address P.O. BOX 408, 15350 STATE ROUT 97, HAVANA, IL, 62644

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing IOANNIS TRIKALIOTIS
Valid signature Filed with authorized/valid electronic signature
MACLEAN FORGE HAVANA PLANT HOURLY EMPLOYEE'S PENSION PLAN 2013 363886283 2014-10-13 SULBERG USA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 3095432294
Plan sponsor’s address P.O. BOX 408, 15350 STATE ROUT 97, HAVANA, IL, 62644

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing IOANNIS TRIKALIOTIS
Valid signature Filed with authorized/valid electronic signature
SULBERG USA 401(K) PLAN 2012 363886283 2013-09-16 SULBERG USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 333100
Sponsor’s telephone number 3095432294
Plan sponsor’s address P.O. BOX 408, HAVANA, IL, 62644

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
SULBERG USA 401(K) PLAN 2012 363886283 2013-10-04 SULBERG USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 333100
Sponsor’s telephone number 3095432294
Plan sponsor’s address P.O. BOX 408, HAVANA, IL, 62644

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
SULBERG USA 401(K) PLAN 2011 363886283 2012-08-28 SULBERG USA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 333100
Sponsor’s telephone number 3095432294
Plan sponsor’s address P.O. BOX 408, HAVANA, IL, 62644

Plan administrator’s name and address
Administrator’s EIN 363886283
Plan administrator’s name SULBERG USA, INC.
Plan administrator’s address P.O. BOX 408, HAVANA, IL, 62644
Administrator’s telephone number 3095432294

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-28
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
MACLEAN FORGE HAVANA PLANT HOURLY EMPLOYEES' PENSION PLAN 2010 363886283 2011-10-25 SULBERG USA, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 3095432294
Plan sponsor’s address P.O. BOX 408, 15350 STATE ROUTE 97, HAVANA, IL, 62644

Plan administrator’s name and address
Administrator’s EIN 363886283
Plan administrator’s name SULBERG USA, INC.
Plan administrator’s address P.O. BOX 408, 15350 STATE ROUTE 97, HAVANA, IL, 62644
Administrator’s telephone number 3095432294

Signature of
Role Plan administrator
Date 2011-10-25
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
SULBERG USA 401(K) PLAN 2010 363886283 2011-10-26 SULBERG USA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 333100
Sponsor’s telephone number 3095432294
Plan sponsor’s address P.O. BOX 408, HAVANA, IL, 62644

Plan administrator’s name and address
Administrator’s EIN 363886283
Plan administrator’s name SULBERG USA, INC.
Plan administrator’s address P.O. BOX 408, HAVANA, IL, 62644
Administrator’s telephone number 3095432294

Signature of
Role Plan administrator
Date 2011-10-26
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-26
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
MACLEAN FORGE HAVANA PLANT HOURLY EMPLOYEES' PENSION PLAN 2010 363886283 2011-10-24 SULBERG USA, INC. 55
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 3095432294
Plan sponsor’s address P.O. BOX 408, 15350 STATE ROUTE 97, HAVANA, IL, 62644

Plan administrator’s name and address
Administrator’s EIN 363886283
Plan administrator’s name SULBERG USA, INC.
Plan administrator’s address P.O. BOX 408, 15350 STATE ROUTE 97, HAVANA, IL, 62644
Administrator’s telephone number 3095432294

Signature of
Role Employer/plan sponsor
Date 2011-10-24
Name of individual signing DELORIS BLESSMAN
Valid signature Filed with authorized/valid electronic signature
SULBERG USA 401(K) PLAN 2009 363886283 2010-11-08 SULBERG USA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 333100
Sponsor’s telephone number 3095432294
Plan sponsor’s address P.O. BOX 408, HAVANA, IL, 62644

Plan administrator’s name and address
Administrator’s EIN 363886283
Plan administrator’s name SULBERG USA, INC.
Plan administrator’s address P.O. BOX 408, HAVANA, IL, 62644
Administrator’s telephone number 3095432294

Signature of
Role Plan administrator
Date 2010-11-08
Name of individual signing ROBERT POWERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-11-08
Name of individual signing ROBERT POWERS
Valid signature Filed with authorized/valid electronic signature
MACLEAN FORGE HAVANA PLANT HOURLY EMPLOYEES' PENSION PLAN 2009 363886283 2010-10-14 SULBERG USA, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 332110
Sponsor’s telephone number 5637854449
Plan sponsor’s address P.O. BOX 408, 15350 STATE ROUTE 97, HAVANA, IL, 62644

Plan administrator’s name and address
Administrator’s EIN 363886283
Plan administrator’s name SULBERG USA, INC.
Plan administrator’s address P.O. BOX 408, 15350 STATE ROUTE 97, HAVANA, IL, 62644
Administrator’s telephone number 5637854449

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing BOB POWERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing BOB POWERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK M. MCMAHON, 11 S, DUNTON AVENUE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2019-04-18

President

Name and Address Role
IOANNIS TRIKALIOTIS; 1757 AUCUTT ROAD, MONTGOMERY IL 60538 President

Historical Names

Name Change Date
FORGED PARTS SUPPLY, INC. 2006-08-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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