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  5. SUB SEM ACQUISITION, INC.

SUB SEM ACQUISITION, INC.

Company Details

Entity Name: SUB SEM ACQUISITION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Nov 2023
Company Number: CORP_74436382
File Number: 74436382
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUB-SEM, INC. 401(K) PLAN 2022 362875560 2024-07-16 SUB-SEM, INC. 46
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address 473 S. DARTMOOR DRIVE, P.O. BOX 161, CRYSTAL LAKE, IL, 60039

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-29
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
SUB-SEM, INC. 401(K) PLAN 2022 362875560 2024-07-16 SUB-SEM, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address 473 S. DARTMOOR DRIVE, P.O. BOX 161, CRYSTAL LAKE, IL, 60039

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-16
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
SUB-SEM, INC. 401(K) PLAN 2021 362875560 2023-05-09 SUB-SEM, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address 473 S. DARTMOOR DRIVE, P.O. BOX 161, CRYSTAL LAKE, IL, 60039

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
SUB-SEM, INC. 401(K) PLAN 2020 362875560 2022-05-18 SUB-SEM, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address 473 S. DARTMOOR DRIVE, P.O. BOX 161, CRYSTAL LAKE, IL, 60039

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
SUB-SEM, INC. 401(K) PLAN 2019 362875560 2021-01-21 SUB-SEM, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address 473 S. DARTMOOR DRIVE, P.O. BOX 161, CRYSTAL LAKE, IL, 60039

Signature of
Role Plan administrator
Date 2021-01-18
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-18
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
SUB-SEM, INC. 401(K) PLAN 2018 362875560 2020-01-19 SUB-SEM, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address 473 S. DARTMOOR DRIVE, P.O. BOX 161, CRYSTAL LAKE, IL, 600390161

Signature of
Role Plan administrator
Date 2020-01-18
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-18
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
SUB-SEM, INC. 401(K) PLAN 2017 362875560 2019-04-01 SUB-SEM, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address P.O. BOX 161, 473 S. DARTMOOR DRIVE, CRYSTAL LAKE, IL, 60039

Signature of
Role Plan administrator
Date 2019-03-04
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-04
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
SUB-SEM, INC. 401(K) PLAN 2016 362875560 2018-01-25 SUB-SEM, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address P.O. BOX 161, 473 S. DARTMOOR DRIVE, CRYSTAL LAKE, IL, 60039

Signature of
Role Plan administrator
Date 2018-01-25
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-25
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
SUB-SEM, INC. 401(K) PLAN 2016 362875560 2017-05-16 SUB-SEM, INC. 60
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address P.O. BOX 161, 473 S. DARTMOOR DRIVE, CRYSTAL LAKE, IL, 60039

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
SUB-SEM, INC. 401(K) PLAN 2015 362875560 2016-09-09 SUB-SEM, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-31
Business code 335900
Sponsor’s telephone number 8154594139
Plan sponsor’s address P.O. BOX 161, 473 S. DARTMOOR DR., CRYSTAL LAKE, IL, 60039

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-07
Name of individual signing RONALD MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID D. O'SULLIVAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2023-11-06

President

Name and Address Role
DAVID J DUNCAN, 11044 KING ST, FRANKLIN PARK, IL 60131 President

Secretary

Name and Address Role
TIMOTHY M DUNCAN, 11044 KING ST, FRANKLIN PARK, IL 60131 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SUB-SEM, INC. Assume Name 2024-07-29 No data No data No data
SUB SEM, INC. Assume Name 2023-11-22 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

DAVID D. O'SULLIVAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

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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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