| Entity Name: | CARIBOU SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Apr 1993 |
| Company Number: | CORP_57266511 |
| File Number: | 57266511 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARIBOU SYSTEMS, INC., CONNECTICUT | 0506948 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCGBHCGL7L37 | 2024-12-04 | 72 ROYAL LN, BLOOMINGDALE, IL, 60108, 2907, USA | 22W624 SUNSET TERRACE, MEDINAH, IL, 60157, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-12-07 |
| Initial Registration Date | 2013-11-11 |
| Entity Start Date | 2013-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANN MARCIE |
| Address | 22W624 SUNSET TERRACE, MEDINAH, IL, 60157, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANN MARCIE |
| Address | 22W624 SUNSET TERRACE, MEDINAH, IL, 60157, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARIBOU SYSTEMS INC 401K PLAN | 2010 | 363977337 | 2011-07-18 | CARIBOU SYSTEMS, INC | 1 | |||||||||||||||||||||||||||
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| Administrator’s EIN | 363977337 |
| Plan administrator’s name | CARIBOU SYSTEMS INC |
| Plan administrator’s address | 20856 RAND ROAD, KILDEER, IL, 60010 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | ANN MARCIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN C HUGHES, 20856 N RAND ROAD, KILDEER, 60010, LAKE | Agent | 2017-03-28 |
| Name and Address | Role |
|---|---|
| JACQUELINE CARTER 398 W ARMY TRL RD #124 BLOOMINGDALE IL | President |
| Name and Address | Role |
|---|---|
| ANNA MARCIE, 60108 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 94658690 | No data |
Date of last update: 16 Jan 2025
