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FIDELITONE, INC.

Company Details

Entity Name: FIDELITONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 09 May 1996
Company Number: CORP_58856916
File Number: 58856916
Type of Business: All Inclusive Purpose
Date Status Change: 12 Aug 2022
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIDELITONE-REMAR SERVICE CONTRACT RETIREMENT PLAN 2022 361616170 2023-05-02 FIDELITONE, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-06-01
Business code 335900
Sponsor’s telephone number 8474877159
Plan sponsor’s address 1260 KARL COURT, WAUCONDA, IL, 600841086

Signature of

Role Plan administrator
Date 2023-05-02
Name of individual signing KAREN PAXSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-02
Name of individual signing KAREN PAXSON
Valid signature Filed with authorized/valid electronic signature
FIDELITONE-REMAR SERVICE CONTRACT RETIREMENT PLAN 2021 361616170 2023-05-02 FIDELITONE, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-06-01
Business code 335900
Sponsor’s telephone number 8474877159
Plan sponsor’s address 1260 KARL COURT, WAUCONDA, IL, 600841086

Signature of

Role Plan administrator
Date 2023-05-02
Name of individual signing KAREN PAXSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-02
Name of individual signing KAREN PAXSON
Valid signature Filed with authorized/valid electronic signature
FIDELITONE-REMAR SERVICE CONTRACT RETIREMENT PLAN 2020 361616170 2021-09-27 FIDELITONE, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-06-01
Business code 335900
Sponsor’s telephone number 8474877159
Plan sponsor’s address 1260 KARL COURT, WAUCONDA, IL, 600841086

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing KAREN PAXSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing KAREN PAXSON
Valid signature Filed with authorized/valid electronic signature
FIDELITONE-REMAR SERVICE CONTRACT RETIREMENT PLAN 2019 361616170 2020-09-25 FIDELITONE, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-06-01
Business code 335900
Sponsor’s telephone number 8474877159
Plan sponsor’s address 1260 KARL COURT, WAUCONDA, IL, 600841086

Signature of

Role Plan administrator
Date 2020-09-25
Name of individual signing KAREN PAXSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing KAREN PAXSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2016-03-15

President

Name and Address Role
R JOSH JOHNSON 1260 KARL CT WAUCONDA IL 60084 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
QUANTUM LIGHTING SERVICES No data 1996-05-09 1999-06-16 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 206500 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State