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  5. CALDERONE ENTERPRISES, INC.

CALDERONE ENTERPRISES, INC.

Company Details

Entity Name: CALDERONE ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jan 1985
Company Number: CORP_53705545
File Number: 53705545
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALDERONE ENTERPRISES, INC PROFIT SHARING PLAN 2010 363335557 2011-07-20 CALDERONE ENTERPRISES, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 238300
Sponsor’s telephone number 7085960955
Plan sponsor’s address 15631 VAN DRUNEN RD., SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 363335557
Plan administrator’s name CALDERONE ENTERPRISES, INC
Plan administrator’s address 15631 VAN DRUNEN RD., SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085960955

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JAMES CLADERONE JR.
Valid signature Filed with authorized/valid electronic signature
CALDERONE ENTERPRISES, INC PROFIT SHARING PLAN 2010 363335557 2011-12-15 CALDERONE ENTERPRISES, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 238300
Sponsor’s telephone number 7085960955
Plan sponsor’s address 15631 VAN DRUNEN RD., SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 363335557
Plan administrator’s name CALDERONE ENTERPRISES, INC
Plan administrator’s address 15631 VAN DRUNEN RD., SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085960955

Signature of
Role Plan administrator
Date 2011-12-15
Name of individual signing JAMES CALDERONE JR.
Valid signature Filed with authorized/valid electronic signature
CALDERONE ENTERPRISES, INC PROFIT SHARING PLAN 2009 363335557 2010-07-15 CALDERONE ENTERPRISES, INC 37
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 238300
Sponsor’s telephone number 7085960955
Plan sponsor’s address 15631 VAN DRUNEN RD., SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 363335557
Plan administrator’s name CALDERONE ENTERPRISES, INC
Plan administrator’s address 15631 VAN DRUNEN RD., SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085960955

Signature of
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing JAMES CALDERONE, JR.
Valid signature Filed with authorized/valid electronic signature
CALDERONE ENTERPRISES, INC PROFIT SHARING PLAN 2009 363335557 2010-10-14 CALDERONE ENTERPRISES, INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 238300
Sponsor’s telephone number 7085960955
Plan sponsor’s address 15631 VAN DRUNEN RD., SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 363335557
Plan administrator’s name CALDERONE ENTERPRISES, INC
Plan administrator’s address 15631 VAN DRUNEN RD., SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085960955

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JAMES CALDERONE JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RUSSELL T. PAARLBERG, 444 N MICHIGAN AVE STE 1200, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-01

President

Name and Address Role
JAMES M CALDERONE, 148 W RICHTON, CRETE 60417 President

Secretary

Name and Address Role
ELLEN M CALDERONE, 148 W RICHTON, CRETE 60417 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
ROOFING CONTRACTOR 104001023 No data No data LICENSED ROOFING CONTRACTOR No data 1986-03-12 2023-10-05 2025-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000 25000000 1

Related by officers

RUSSELL T. PAARLBERG, 444 N MICHIGAN AVE STE 1200, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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