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Borgers USA Corp

Details

Name: Borgers USA Corp
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 18 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number: 000-226-065
Register Number: 000226065
ZIP code: 35490 (Companies in Tuscaloosa, 35490)
County: Tuscaloosa
Place of Formation: Montgomery County
Principal Address: VANCE, AL
Registered Office Street Address: 17490 BROOKWOOD PKYVANCE, AL 35490
Authorized Capital: 1,000 NPV

Activities MFG/DISTRIBUTE COMPONENTS USED IN THE AUTOMOTIVE INDUSTRY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BORGERS USA CORP. 401(K) PLAN 2013 651172965 2014-07-30 BORGERS USA CORP. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336300
Sponsor’s telephone number 2055623777
Plan sponsor’s address 17490 BROOKWOOD PARKWAY, VANCE, AL, 35490

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing LEAH BODLE
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing LEAH BODLE
BORGERS USA CORP. 401(K) PLAN 2012 651172965 2013-07-30 BORGERS USA CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336300
Sponsor’s telephone number 2055623777
Plan sponsor’s address 17490 BROOKWOOD PARKWAY, VANCE, AL, 35490

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing AKRAMER
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing AKRAMER
BORGERS USA CORP. 401(K) PLAN 2011 651172965 2012-10-19 BORGERS USA CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336300
Sponsor’s telephone number 2055623777
Plan sponsor’s address 17490 BROOKWOOD PARKWAY, VANCE, AL, 35490

Plan administrator’s name and address
Administrator’s EIN 651172965
Plan administrator’s name BORGERS USA CORP.
Plan administrator’s address 17490 BROOKWOOD PARKWAY, VANCE, AL, 35490
Administrator’s telephone number 2055623777

Signature of
Role Plan administrator
Date 2012-10-19
Name of individual signing ARNE KRAMER
BORGERS USA CORP 2011 651172965 2012-10-10 BORGERS USA CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336300
Sponsor’s telephone number 2055623777
Plan sponsor’s address 17490 BROOKWOOD PKWY, VANCE, AL, 35490

Plan administrator’s name and address
Administrator’s EIN 651172965
Plan administrator’s name BORGERS USA CORP
Plan administrator’s address 17490 BROOKWOOD PKWY, VANCE, AL, 35490
Administrator’s telephone number 2055623777

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ARNE KRAMER
BORGERS USA CORP 401(K) PLAN 2010 651172965 2012-10-10 BORGERS USA CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336300
Sponsor’s telephone number 2055623777
Plan sponsor’s address 17490 BROOKWOOD PKWY, VANCE, AL, 35490

Plan administrator’s name and address
Administrator’s EIN 651172965
Plan administrator’s name BORGERS USA CORP
Plan administrator’s address 17490 BROOKWOOD PKWY, VANCE, AL, 35490
Administrator’s telephone number 2055623777

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ARNE KRAMER
BORGERS USA CORP. 401(K) PLAN 2010 651172965 2011-10-16 BORGERS USA CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336300
Sponsor’s telephone number 2055623777
Plan sponsor’s address 17490 BROOKWOOD PARKWAY, VANCE, AL, 35490

Plan administrator’s name and address
Administrator’s EIN 651172965
Plan administrator’s name BORGERS USA CORP.
Plan administrator’s address 17490 BROOKWOOD PARKWAY, VANCE, AL, 35490
Administrator’s telephone number 2055623777
BORGERS USA CORP. 401(K) PLAN 2009 651172965 2010-07-14 BORGERS USA CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 336300
Sponsor’s telephone number 2055623777
Plan sponsor’s address 17490 BROOKWOOD PARKWAY, VANCE, AL, 35490

Plan administrator’s name and address
Administrator’s EIN 651172965
Plan administrator’s name BORGERS USA CORP.
Plan administrator’s address 17490 BROOKWOOD PARKWAY, VANCE, AL, 35490
Administrator’s telephone number 2055623777

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing MICHAEL SOEHERMAN
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing MICHAEL SOEHERMAN

Agent

Name Role
HARMELING, JOCHEN Agent

Incorporator

Name Role
KRAUS, HANS-MICHAEL Incorporator

Related by officers

KRAUS, HANS-MICHAEL

SAR Automation, L.P.

Related by address

VANCE, AL

The Heat Equalizer Corporation, a close corporation Tingle X-Ray Products, Inc. Blackerby Trucking Company, Inc. Physicians Equipment Exchange, Inc. E. J. Martin Construction, Inc., a close corporation C.N.D. Enterprises, Inc. Young Lumber Products, Inc. S & T Transmissions, Inc. Young Trucking Company, Inc. Master Carpet Service, Inc.

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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