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  5. FREDONIA, INC.

FREDONIA, INC.

Headquarter

Company Details

Entity Name: FREDONIA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Apr 1993
Company Number: CORP_57267038
File Number: 57267038
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FREDONIA, INC., FLORIDA F22000006921 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FREDONIA, INC. CASH BALANCE PENSION PLAN 2023 363906498 2024-10-11 FREDONIA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7082286385
Plan sponsor’s address 411 EAST ROOSEVELT ROAD, WHEATON, IL, 60187
FREDONIA, INC. 401(K) PROFIT SHARING PLAN 2023 363906498 2024-10-07 FREDONIA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7082286385
Plan sponsor’s address 411 EAST ROOSEVELT ROAD, WHEATON, IL, 60187
FREDONIA, INC. CASH BALANCE PENSION PLAN 2022 363906498 2023-08-24 FREDONIA, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7082286385
Plan sponsor’s address 411 EAST ROOSEVELT ROAD, WHEATON, IL, 60187
FREDONIA, INC. 401(K) PROFIT SHARING PLAN 2022 363906498 2023-10-14 FREDONIA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7082286385
Plan sponsor’s address 411 EAST ROOSEVELT ROAD, WHEATON, IL, 60187
FREDONIA, INC. CASH BALANCE PENSION PLAN 2021 363906498 2023-03-17 FREDONIA, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6305972000
Plan sponsor’s address 411 E ROOSEVELT RD, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2023-03-17
Name of individual signing CLAUDIA TERKILDSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-17
Name of individual signing CLAUDIA TERKILDSEN
Valid signature Filed with authorized/valid electronic signature
FREDONIA, INC. CASH BALANCE PENSION PLAN 2021 363906498 2022-06-20 FREDONIA, INC. 18
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6305972000
Plan sponsor’s address 411 E ROOSEVELT RD, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing CLAUDIA TERKILDSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing CLAUDIA TERKILDSEN
Valid signature Filed with authorized/valid electronic signature
FREDONIA, INC. 401(K) PROFIT SHARING PLAN 2021 363906498 2022-06-20 FREDONIA, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6305972000
Plan sponsor’s address 411 E ROOSEVELT RD, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing CLAUDIA TERKILDSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing CLAUDIA TERKILDSEN
Valid signature Filed with authorized/valid electronic signature
FREDONIA, INC. 401(K) PROFIT SHARING PLAN 2021 363906498 2023-10-14 FREDONIA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7082286385
Plan sponsor’s address 411 EAST ROOSEVELT ROAD, WHEATON, IL, 60187
FREDONIA, INC. 401(K) PROFIT SHARING PLAN 2020 363906498 2021-07-29 FREDONIA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6305972000
Plan sponsor’s address 411 E ROOSEVELT RD, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing CLAUDIA TERKILDSEN
Valid signature Filed with authorized/valid electronic signature
FREDONIA, INC. CASH BALANCE PENSION PLAN 2020 363906498 2021-07-29 FREDONIA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 6305972000
Plan sponsor’s address 531 WEST ROOSEVELT ROAD, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing CLAUDIA TERKILDSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
IAN HOLZHAUER, 222 S MILL ST STE 200, NAPERVILLE, 60540, DU PAGE Agent 2019-02-22

President

Name and Address Role
PETER TERKILDSEN, 411 E. ROOSEVELT RD, WHEATON, IL 60187 President

Secretary

Name and Address Role
CLAUDIA TERKILDSEN, 411 ROOSEVELT RD, WHEATON, IL 60187 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FREDONIA CARGO LINES No data 2001-11-28 2005-03-11 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

IAN HOLZHAUER, 222 S MILL ST STE 200, NAPERVILLE, 60540, DU PAGE

FREDONIA GROUP, LLC MY CHEF, INC. KATHERINE BORCHARDT, PSY.D., P.C. THE SLURP & BURP INC. NATIONAL TITLE SOLUTIONS, INC. WESTERN MOTOR GROUP, INC. PAWSITIVE SOLUTIONS INC. REGGIE BOX, INC. PIPELINE VBC, INC. HOLTHUS-BOLDOG, INC.

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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