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LODAN ELECTRONICS, INC.

Company Details

Entity Name: LODAN ELECTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Jan 1997
Company Number: CORP_59238094
File Number: 59238094
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LODAN ELECTRONICS, INC. 401(K) PLAN 2023 364126575 2024-07-23 LODAN ELECTRONICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 339900
Sponsor’s telephone number 8478704337
Plan sponsor’s address 3311 N. KENNICOTT AVE., ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LODAN ELECTRONICS, INC. 401(K) PLAN 2022 364126575 2023-07-18 LODAN ELECTRONICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 339900
Sponsor’s telephone number 8478704337
Plan sponsor’s address 3311 N. KENNICOTT AVE., ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LODAN ELECTRONICS, INC. 401(K) PLAN 2021 364126575 2022-07-18 LODAN ELECTRONICS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 339900
Sponsor’s telephone number 8478704337
Plan sponsor’s address 3311 N. KENNICOTT AVE., ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
LODAN ELECTRONICS, INC. 401(K) PLAN 2020 364126575 2021-10-11 LODAN ELECTRONICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 532210
Sponsor’s telephone number 8478704337
Plan sponsor’s address 3311 N. KENNICOTT AVE., ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
LODAN ELECTRONICS, INC. 401(K) PLAN 2020 364126575 2021-09-27 LODAN ELECTRONICS, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 532210
Sponsor’s telephone number 8478704337
Plan sponsor’s address 3311 N. KENNICOTT AVE., ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
LODAN ELECTRONICS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364126575 2020-06-01 LODAN ELECTRONICS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 532210
Sponsor’s telephone number 8478704335
Plan sponsor’s address 3311 N. KENNICOTT AVE., ARLINGTON HEIGHTS, IL, 60004

Signature of

Role Plan administrator
Date 2020-06-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AMY C FLOYD, 57 E DELAWARE PL APT 3101, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2021-03-24

President

Name and Address Role
BRETT KEDZIOR 3311 N KENNICOTTARLINGTON HTS 60004 President

Secretary

Name and Address Role
DANIELLE ROSSINI 3311 N KENNICOTT ARLINGTON HTS 60004 Secretary

Historical Names

Name Change Date
LODAN ACQUISITION CORPORATION 1997-03-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 245119000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State