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CLEO COMMUNICATIONS, INC.

Headquarter

Company Details

Entity Name: CLEO COMMUNICATIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jun 1990
Company Number: CORP_56018379
File Number: 56018379
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CLEO COMMUNICATIONS, INC., FLORIDA F06000001630 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEO COMMUNICATIONS, INC. 401(K) PLAN 2015 363713066 2016-03-31 CLEO COMMUNICATIONS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541990
Sponsor’s telephone number 8156548110
Plan sponsor’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132
CLEO COMMUNICATIONS, INC. 401(K) PLAN 2014 363713066 2015-07-23 CLEO COMMUNICATIONS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541990
Sponsor’s telephone number 8156548110
Plan sponsor’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132
CLEO COMMUNICATIONS, INC. 401(K) PLAN 2013 363713066 2014-03-10 CLEO COMMUNICATIONS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541990
Sponsor’s telephone number 8156548110
Plan sponsor’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132
CLEO COMMUNICATIONS, INC. 401(K) PLAN 2012 363713066 2014-01-15 CLEO COMMUNICATIONS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 517000
Sponsor’s telephone number 8156548110
Plan sponsor’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132

Signature of

Role Plan administrator
Date 2014-01-15
Name of individual signing KERRIE CARROLL
Valid signature Filed with authorized/valid electronic signature
CLEO COMMUNICATIONS, INC. 401(K) PLAN 2011 363713066 2013-03-26 CLEO COMMUNICATIONS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 517000
Sponsor’s telephone number 8156548110
Plan sponsor’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132

Plan administrator’s name and address

Administrator’s EIN 363713066
Plan administrator’s name CLEO COMMUNICATIONS, INC.
Plan administrator’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132
Administrator’s telephone number 8156548110

Signature of

Role Plan administrator
Date 2013-03-26
Name of individual signing JEFF AHLSTROM
Valid signature Filed with authorized/valid electronic signature
CLEO COMMUNICATIONS, INC. 401(K) PLAN 2010 363713066 2012-04-13 CLEO COMMUNICATIONS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 517000
Sponsor’s telephone number 8156548110
Plan sponsor’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132

Plan administrator’s name and address

Administrator’s EIN 363713066
Plan administrator’s name CLEO COMMUNICATIONS, INC.
Plan administrator’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132
Administrator’s telephone number 8156548110

Signature of

Role Plan administrator
Date 2012-04-13
Name of individual signing JEFF AHLSTROM
Valid signature Filed with authorized/valid electronic signature
CLEO COMMUNICATIONS, INC. 401(K) PLAN 2009 363713066 2011-01-25 CLEO COMMUNICATIONS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 517000
Sponsor’s telephone number 8156548110
Plan sponsor’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132

Plan administrator’s name and address

Administrator’s EIN 363713066
Plan administrator’s name CLEO COMMUNICATIONS, INC.
Plan administrator’s address P.O. BOX 15835, 4203 GALLERIA DRIVE, LOVES PARK, IL, 61132
Administrator’s telephone number 8156548110

Signature of

Role Plan administrator
Date 2011-01-25
Name of individual signing PENSION CONSULTANTS CO., INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MAHESH RAJASEKHARAN, 4949 HARRISON AVE STE 200, ROCKFORD, 61108, WINNEBAGO Agent 2017-08-23

President

Name and Address Role
MAHESH RAJASEKHARAN 4949 HARRISON STE 200 ROCKFORD, IL 61108 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DFI COMMUNICATIONS No data 2001-10-02 2005-11-01 Involuntary Cancellation No data

Historical Names

Name Change Date
DYNAMICFAX, INC. 2004-03-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 20000000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State