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KALTBAND NORTH AMERICA, INC.

Company Details

Entity Name: KALTBAND NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Jul 2002
Date of Dissolution: 26 Feb 2021
Company Number: CORP_62336854
File Number: 62336854
Type of Business: All Inclusive Purpose
Date Status Change: 26 Feb 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KALTBAND N.A. DEFINED BENEFIT PENSION PLAN 2019 043736584 2020-05-11 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Signature of

Role Plan administrator
Date 2020-05-11
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature
KALTBAND N.A. PROFIT SHARING PLAN 2019 043736584 2020-03-09 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Signature of

Role Plan administrator
Date 2020-03-09
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature
KALTBAND N.A. PROFIT SHARING PLAN 2018 043736584 2019-09-16 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Signature of

Role Plan administrator
Date 2019-09-16
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature
KALTBAND N.A. DEFINED BENEFIT PENSION PLAN 2018 043736584 2019-10-02 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature
KALTBAND N.A. PROFIT SHARING PLAN 2017 043736584 2018-08-06 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Signature of

Role Plan administrator
Date 2018-08-06
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature
KALTBAND N.A. DEFINED BENEFIT PENSION PLAN 2017 043736584 2018-08-06 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Signature of

Role Plan administrator
Date 2018-08-06
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature
KALTBAND N.A. DEFINED BENEFIT PENSION PLAN 2016 043736584 2017-09-05 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Signature of

Role Plan administrator
Date 2017-09-05
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature
KALTBAND N.A. PROFIT SHARING PLAN 2016 043736584 2017-09-05 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Signature of

Role Plan administrator
Date 2017-09-05
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature
KALTBAND N.A. DEFINED BENEFIT PENSION PLAN 2015 043736584 2016-10-11 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Plan administrator’s name and address

Administrator’s EIN 043736584
Plan administrator’s name KALTBAND NORTH AMERICA, INC.
Plan administrator’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613
Administrator’s telephone number 7732486684

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature
KALTBAND N.A. PROFIT SHARING PLAN 2015 043736584 2016-10-11 KALTBAND NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 331110
Sponsor’s telephone number 7732486684
Plan sponsor’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613

Plan administrator’s name and address

Administrator’s EIN 043736584
Plan administrator’s name KALTBAND NORTH AMERICA, INC.
Plan administrator’s address 3750 N. LAKE SHORE DRIVE, SUITE 16A, CHICAGO, IL, 60613
Administrator’s telephone number 7732486684

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing PAULA NEDWICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAULA MARY NEDWICK, 3750 N LAKE SHORE DRIVE 16A, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO Agent 2008-06-25

President

Name and Address Role
JAMES NEDWICK 3750 LAKE SHOREDR#16A CHICAGO, IL 60613 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State