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  5. CARLO GAVAZZI INC.

CARLO GAVAZZI INC.

Headquarter

Company Details

Entity Name: CARLO GAVAZZI INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Sep 1999
Company Number: CORP_60700001
File Number: 60700001
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CARLO GAVAZZI INC., ALABAMA 000-354-507 ALABAMA
Headquarter of CARLO GAVAZZI INC., COLORADO 20151359847 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLO GAVAZZI 401(K) PLAN 2023 364319265 2024-11-04 CARLO GAVAZZI, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 334410
Sponsor’s telephone number 6303418898
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2024-11-04
Name of individual signing LOUIS CAMARDO
Valid signature Filed with authorized/valid electronic signature
CARLO GAVAZZI 401(K) PLAN 2022 364319265 2023-12-28 CARLO GAVAZZI, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 334410
Sponsor’s telephone number 6303418898
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2023-12-28
Name of individual signing LOUIS CAMARDO
Valid signature Filed with authorized/valid electronic signature
CARLO GAVAZZI 401(K) PLAN 2021 364319265 2022-10-03 CARLO GAVAZZI, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 334410
Sponsor’s telephone number 8479479710
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing LOUIS CAMARDO
Valid signature Filed with authorized/valid electronic signature
CARLO GAVAZZI 401(K) PLAN 2021 364319265 2022-12-19 CARLO GAVAZZI, INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 334410
Sponsor’s telephone number 8479479710
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2022-12-19
Name of individual signing LOUIS CAMARDO
Valid signature Filed with authorized/valid electronic signature
CARLO GAVAZZI 401(K) PLAN 2020 364319265 2021-09-30 CARLO GAVAZZI, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 334410
Sponsor’s telephone number 8479479710
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing LOUIS CAMARDO
Valid signature Filed with authorized/valid electronic signature
CARLO GAVAZZI 401(K) PLAN 2019 364319265 2020-10-01 CARLO GAVAZZI, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 334410
Sponsor’s telephone number 8479479710
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing MICHAEL SASSAN
Valid signature Filed with authorized/valid electronic signature
CARLO GAVAZZI, INC. 401(K) PLAN 2018 364319265 2019-02-19 CARLO GAVAZZI, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 423600
Sponsor’s telephone number 8474656100
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2019-02-19
Name of individual signing MICHAEL SASSAN
Valid signature Filed with authorized/valid electronic signature
CARLO GAVAZZI, INC. 401(K) PLAN 2017 364319265 2018-09-11 CARLO GAVAZZI, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 423600
Sponsor’s telephone number 8474656100
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing MICHAEL SASSAN
Valid signature Filed with authorized/valid electronic signature
CARLO GAVAZZI 401K PLAN 2016 364319265 2017-08-09 CARLO GAVAZZI, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 423600
Sponsor’s telephone number 8474656100
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing MICHAEL SASSAN
Valid signature Filed with authorized/valid electronic signature
CARLO GAVAZZI 401K PLAN 2015 364319265 2016-06-21 CARLO GAVAZZI, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-15
Business code 423600
Sponsor’s telephone number 8474656100
Plan sponsor’s address 750 HASTINGS LANE, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing MICHAEL SASSAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL S. STRAUSS, 135 REVERE DR, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2023-12-18

President

Name and Address Role
LOUIS CAMARDO 750 HASTINGS LANE BUFFALO GROVE IL 60089 President

Secretary

Name and Address Role
KEVIN HILMERS 750 HASTINGS LANE BUFFALO GROVE IL 60089 Secretary

Historical Names

Name Change Date
CARLO GAVAZZI NEWCO, INC. 2000-01-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5000000 No data

Related by officers

MICHAEL S. STRAUSS, 135 REVERE DR, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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