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  5. BONECO NORTH AMERICA CORP.

BONECO NORTH AMERICA CORP.

Headquarter

Company Details

Entity Name: BONECO NORTH AMERICA CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Aug 2006
Company Number: CORP_65097869
File Number: 65097869
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BONECO NORTH AMERICA CORP., NEW YORK 5524753 NEW YORK
Headquarter of BONECO NORTH AMERICA CORP., COLORADO 20181887585 COLORADO
Headquarter of BONECO NORTH AMERICA CORP., KENTUCKY 1035709 KENTUCKY
Headquarter of BONECO NORTH AMERICA CORP., FLORIDA F19000003416 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BONECO NORTH AMERICA CORP 401(K) P/S PLAN 2021 134355935 2022-07-08 BONECO NORTH AMERICA CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6309835682
Plan sponsor’s address 184 SHUMAN BLVD, SUITE 200, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing SHERRI BARNES
Valid signature Filed with authorized/valid electronic signature
BONECO NORTH AMERICA CORP 401(K) P/S PLAN 2020 134355935 2021-06-19 BONECO NORTH AMERICA CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6309835682
Plan sponsor’s address 1801 N MILL ST STE A, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-06-19
Name of individual signing SHERRI BARNES
Valid signature Filed with authorized/valid electronic signature
BONECO NORTH AMERICA CORP 401(K) P/S PLAN 2018 134355935 2019-07-10 BONECO NORTH AMERICA CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6309835682
Plan sponsor’s address 1801 N MILL ST STE A, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing SANDY SANDERS
Valid signature Filed with authorized/valid electronic signature
BONECO NORTH AMERICA CORP 401(K) P/S PLAN 2017 134355935 2018-07-16 BONECO NORTH AMERICA CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6309835682
Plan sponsor’s address 1801 N MILL ST STE A, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing SANDY SANDERS
Valid signature Filed with authorized/valid electronic signature
BONECO NORTH AMERICA CORP 401(K) P/S PLAN 2016 134355935 2017-06-19 BONECO NORTH AMERICA CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6309835682
Plan sponsor’s address 1801 N MILL ST STE A, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing SANDY SANDERS
Valid signature Filed with authorized/valid electronic signature
BONECO NORTH AMERICA CORP 401(K) P/S PLAN 2015 134355935 2016-06-09 BONECO NORTH AMERICA CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 6309835682
Plan sponsor’s address 1801 N MILL ST STE A, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing SANDY SANDERS
Valid signature Filed with authorized/valid electronic signature
BONECO NORTH AMERICA CORP. 401(K) P/S PLAN 2014 134355935 2015-06-08 BONECO NORTH AMERICA CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6309835682
Plan sponsor’s address 1801 N MILL STREET, SUITE A, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 134355935
Plan administrator’s name BONECO NORTH AMERICA CORP.
Plan administrator’s address 1801 N MILL STREET, SUITE A, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309835682

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing SANDY SANDERS
Valid signature Filed with authorized/valid electronic signature
PLASTON INTERNATIONAL CORP. 401(K) P/S PLAN 2013 134355935 2014-05-13 PLASTON INTERNATIONAL CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6309835682
Plan sponsor’s address 1801 N MILL STREET, SUITE A, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 134355935
Plan administrator’s name PLASTON INTERNATIONAL CORPORATION
Plan administrator’s address 1801 N MILL STREET, SUITE A, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309835682

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing DAVID LEWIS
Valid signature Filed with authorized/valid electronic signature
PLASTON INTERNATIONAL CORP. 401(K) P/S PLAN 2012 134355935 2013-05-13 PLASTON INTERNATIONAL CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6309835682
Plan sponsor’s address 1801 N MILL STREET, SUITE A, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 134355935
Plan administrator’s name PLASTON INTERNATIONAL CORPORATION
Plan administrator’s address 1801 N MILL STREET, SUITE A, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309835682

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing DAVID LEWIS
Valid signature Filed with authorized/valid electronic signature
PLASTON INTERNATIONAL CORP. 401(K) P/S PLAN 2011 134355935 2012-05-29 PLASTON INTERNATIONAL CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423600
Plan sponsor’s address 1801 N MILL STREET, SUITE A, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 134355935
Plan administrator’s name PLASTON INTERNATIONAL CORPORATION
Plan administrator’s address 1801 N MILL STREET, SUITE A, NAPERVILLE, IL, 60563
Administrator’s telephone number 6309835682

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing DAVID LEWIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VCORP AGENT SERVICES, INC., 208 SO LASALLE STREET, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-20

President

Name and Address Role
ALEXANDER GAPP, BONECO AG ,ESPENSTRASSE 85, SWITZERLAND President

Secretary

Name and Address Role
NIKIE CLICK, 15821 VENTURA BLVD STE 685 ENCINO CA 91436 Secretary

Historical Names

Name Change Date
PLASTON INTERNATIONAL CORPORATION 2014-04-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

VCORP AGENT SERVICES, INC., 208 SO LASALLE STREET, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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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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