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  5. SEDECAL USA, INC.

SEDECAL USA, INC.

Headquarter

Company Details

Entity Name: SEDECAL USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Mar 1988
Company Number: CORP_55011001
File Number: 55011001
Type of Business: Manufacturing and mercantile (only)
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SEDECAL USA, INC., ALABAMA 001-144-692 ALABAMA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F8WKDSNEPVP9 2024-06-13 7555 N CALDWELL AVE, NILES, IL, 60714, 3807, USA 7555 N CALDWELL AVE, NILES, IL, 60714, 3807, USA

Business Information
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2023-06-26
Initial Registration Date 2014-08-29
Entity Start Date 1988-03-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423450, 423490
Product and Service Codes 6525, 6640, J065, J066

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KURT PETERSON
Role CFO
Address 7555 N CALDWELL AVE, NILES, IL, 60714, USA
Government Business
Title PRIMARY POC
Name KURT PETERSON
Role CFO
Address 7555 N CALDWELL AVE, NILES, IL, 60714, USA
Title ALTERNATE POC
Name DEVAN MOSER
Role VICE PRESIDENT
Address 230 LEXINGTON DRIVE, BUFFALO GROVE, IL, 60089, 6930, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEDECAL USA INC 401(K) PLAN 2023 363597213 2024-07-12 SEDECAL USA INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423400
Sponsor’s telephone number 7734534013
Plan sponsor’s address 7555 N CALDWELL AVE, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SEDECAL USA INC 401(K) PLAN 2022 363597213 2023-06-24 SEDECAL USA INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423400
Sponsor’s telephone number 8473946960
Plan sponsor’s address 7555 N CALDWELL AVE, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SEDECAL USA INC 401(K) PLAN 2021 363597213 2022-07-07 SEDECAL USA INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423400
Sponsor’s telephone number 8473946960
Plan sponsor’s address 7555 N CALDWELL AVE, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SEDECAL USA INC 401(K) PLAN 2020 363597213 2021-06-17 SEDECAL USA INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423400
Sponsor’s telephone number 8473946960
Plan sponsor’s address 7555 N CALDWELL AVE, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing DENNIS MLYNSKI
Valid signature Filed with authorized/valid electronic signature
SEDECAL USA INC 401(K) PLAN 2019 363597213 2020-08-22 SEDECAL USA INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423400
Sponsor’s telephone number 8473946960
Plan sponsor’s address 7555 N. CALDWELL AVE., NILES, IL, 607143807

Signature of
Role Plan administrator
Date 2020-08-22
Name of individual signing DENNIS MLYNSKI
Valid signature Filed with authorized/valid electronic signature
SEDECAL USA INC 401(K) PLAN 2017 363597213 2018-10-15 SEDECAL USA INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423400
Sponsor’s telephone number 8473946960
Plan sponsor’s address 230 LEXINGTON DRIVE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ANTONIO RUBIO
Valid signature Filed with authorized/valid electronic signature
SEDECAL USA INC 401(K) PLAN 2016 363597213 2017-10-16 SEDECAL USA INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423400
Sponsor’s telephone number 8473946960
Plan sponsor’s address 230 LEXINGTON DRIVE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing ANTONIO RUBIO
Valid signature Filed with authorized/valid electronic signature
SEDECAL USA INC 401(K) PLAN 2015 363597213 2016-10-14 SEDECAL USA INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423400
Sponsor’s telephone number 8476664024
Plan sponsor’s address 230 LEXINGTON DRIVE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ANTONIO RUBIO
Valid signature Filed with authorized/valid electronic signature
SEDECAL USA INC 401(K) PLAN 2014 363597213 2015-09-25 SEDECAL USA INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339110
Sponsor’s telephone number 8476664024
Plan sponsor’s address 230 LEXINGTON DRIVE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing DONNALEEN ALFEREZ
Valid signature Filed with authorized/valid electronic signature
SEDECAL USA INC 401(K) PLAN 2013 363597213 2016-10-14 SEDECAL USA INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339110
Sponsor’s telephone number 8476664024
Plan sponsor’s address 230 LEXINGTON DRIVE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ANTONIO RUBIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN CURTIS, 4 E OHIO ST STE 24, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2022-06-06

President

Name and Address Role
MANUEL MARTINEZ SEDECAL, POL IND, RIO DE JANIERO 28110 President

Secretary

Name and Address Role
DANIEL MORETA SEDECAL C/ PELAYA 9-13 POL IND RIO DE JANIERO Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SEDECAL USA No data 2000-01-25 2015-08-01 Involuntary Cancellation No data

Historical Names

Name Change Date
INNERSCAN, INC. 2000-01-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 30000 231000 No data

Related by officers

No related officers

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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