Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Winnebago
    4. ›
  4. 61109
    5. ›
  5. THE CALDWELL GROUP, INC.

THE CALDWELL GROUP, INC.

Headquarter

Company Details

Entity Name: THE CALDWELL GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Dec 1976
Company Number: CORP_51057627
File Number: 51057627
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE CALDWELL GROUP, INC., FLORIDA F13000004815 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KK31LL6UK8E8 2024-10-22 4080 LOGISTICS PKWY, ROCKFORD, IL, 61761, USA 4080 LOGISTICS PKWY, ROCKFORD, IL, 61761, USA

Business Information
URL http://www.caldwellinc.com
Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2023-11-08
Initial Registration Date 2001-10-04
Entity Start Date 1976-12-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 333120, 333248, 333923, 333924

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BEN SPAIN
Role DIRECTOR - IT
Address 4080 LOGISTICS PARKWAY, ROCKFORD, IL, 61109, USA
Title ALTERNATE POC
Name DARRIN NOE
Address 5055 26TH AVENUE, ROCKFORD, IL, 61109, 1703, USA
Government Business
Title PRIMARY POC
Name JEFF FERCHEN
Role DIRECTOR - BUSINESS DEVELOPMENT
Address 4080 LOGISTICS PARKWAY, ROCKFORD, IL, 61109, USA
Title ALTERNATE POC
Name DARRIN NOE
Address 5055 26TH AVENUE, ROCKFORD, IL, 61109, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
92729 Active U.S./Canada Manufacturer 1974-11-04 2024-08-12 2029-08-12 2025-08-08

Contact Information
POC JEFF FERCHEN
Phone +1 815-871-4632
Fax +1 815-229-5686
Address 4080 LOGISTICS PKWY, ROCKFORD, IL, 61761, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CALDWELL GROUP, INC. RETIREMENT SAVINGS PLAN 2023 362896884 2024-06-04 THE CALDWELL GROUP, INC. 135
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 333900
Sponsor’s telephone number 8152295667
Plan sponsor’s address 4080 LOGISTICS PARKWAY, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
THE CALDWELL GROUP, INC. RETIREMENT SAVINGS PLAN 2013 362896884 2014-04-29 THE CALDWELL GROUP, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 333900
Sponsor’s telephone number 8152295667
Plan sponsor’s address 5055 26TH AVE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing NICOLE GRUNER
Valid signature Filed with authorized/valid electronic signature
THE CALDWELL CO., INC RETIREMENT SAVINGS PLAN 2012 362896884 2013-09-17 THE CALDWELL GROUP, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 333900
Sponsor’s telephone number 8152295667
Plan sponsor’s address 5055 26TH AVE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing RICHARD HAGER
Valid signature Filed with authorized/valid electronic signature
THE CALDWELL GROUP, INC RETIREMENT SAVINGS PLAN 2011 362896884 2012-07-13 THE CALDWELL GROUP, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 333900
Sponsor’s telephone number 8152295667
Plan sponsor’s address 5055 26TH AVE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 362896884
Plan administrator’s name THE CALDWELL GROUP, INC.
Plan administrator’s address 5055 26TH AVE, ROCKFORD, IL, 61109
Administrator’s telephone number 8152295667

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing RUTH KELLEY
Valid signature Filed with authorized/valid electronic signature
THE CALDWELL GROUP, INC RETIREMENT SAVINGS PLAN 2010 362896884 2011-07-25 THE CALDWELL GROUP, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 333900
Sponsor’s telephone number 8152295667
Plan sponsor’s address 5055 26TH AVE, ROCKFORD, IL, 61109

Plan administrator’s name and address
Administrator’s EIN 362896884
Plan administrator’s name THE CALDWELL GROUP, INC.
Plan administrator’s address 5055 26TH AVE, ROCKFORD, IL, 61109
Administrator’s telephone number 8152295667

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing RUTH KELLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DOUGLAS R STITT, 4080 LOGISTICS PKWY, ROCKFORD, 61109, WINNEBAGO Agent 2020-02-05

President

Name and Address Role
DOUGLAS R. STITT 6802 MANCHESTER RD, SOUTH BELOIT, IL 61080 President

Secretary

Name and Address Role
CHARLES J. PULLIN 2059 BROADMOOR LN, VERNON HILLS, IL 60061 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
J.C. RENFROE & SONS, INC. No data 2017-03-31 2021-05-01 Involuntary Cancellation No data

Historical Names

Name Change Date
THE CALDWELL COMPANY, INC. 1994-01-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1902000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated