| Name: | Hanon Systems Alabama Corp. |
| Jurisdiction: | Alabama |
| Legal type: | Foreign Corporation |
| Status: | Exists |
| Date of registration: | 14 Feb 2003 (22 years ago) (Companies founded in February 2003) |
| Entity Number: | 000-924-162 |
| Register Number: | 000924162 |
| Historical Names: |
Halla Climate Systems Alabama Corp.
Halla Visteon Climate Control Alabama Corp. |
| ZIP code: | 36075 (Companies in Macon, 36075) |
| County: | Macon |
| Place of Formation: | Delaware |
| Principal Address: | 2351 OLD FEDERAL RD STE #1SHORTER, AL 36075 |
| Registered Office Street Address: | 2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANON SYSTEMS ALABAMA CORP HEALTH AND WELFARE PLAN | 2018 | 820589188 | 2019-04-05 | HANON SYSTEMS ALABAMA CORP | 419 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 388 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 9 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-05 |
| Name of individual signing | OLGA RANDOLPH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-04-05 |
| Name of individual signing | OLGA RANDOLPH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2016-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 3344665049 |
| Plan sponsor’s mailing address | 676 HALA BAMA DR, SHORTER, AL, 360754206 |
| Plan sponsor’s address | 676 HALLA BAMA DR, SHORTER, AL, 360754206 |
Number of participants as of the end of the plan year
| Active participants | 484 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-06 |
| Name of individual signing | THOMAS STANFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-04-06 |
| Name of individual signing | THOMAS STANFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2016-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 3344665049 |
| Plan sponsor’s mailing address | 676 HALA BAMA DR, SHORTER, AL, 360754206 |
| Plan sponsor’s address | 676 HALA BAMA DR, SHORTER, AL, 360754206 |
Number of participants as of the end of the plan year
| Active participants | 399 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 69 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-18 |
| Name of individual signing | THOMAS STANFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-18 |
| Name of individual signing | THOMAS STANFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 2 NORHT JACKSON STREET SUITE 605MONTGOMERY, AL 36104 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2015-08-18 | Name Change | Halla Visteon Climate Control Alabama Corp. | Hanon Systems Alabama Corp. |
| 2013-05-06 | Name Change | Halla Climate Systems Alabama Corp. | Halla Visteon Climate Control Alabama Corp. |
Date of last update: 16 Aug 2024
Sources: Alabama Secretary of State
