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  5. TECHNIA INC.

TECHNIA INC.

Headquarter

Company Details

Entity Name: TECHNIA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jul 2008
Company Number: CORP_66160181
File Number: 66160181
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TECHNIA INC., FLORIDA F09000002608 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GXMPCGPVSNA3 2024-10-23 6300 WEST LOOP S STE 335, BELLAIRE, TX, 77401, 2997, USA 6300 WEST LOOP S STE 335, BELLAIRE, TX, 77401, 2997, USA

Business Information
URL www.technia.us
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-11-09
Initial Registration Date 2023-10-19
Entity Start Date 2008-07-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 513210, 541618, 541690
Product and Service Codes 7A21, DA10

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BLAKE HERMAN
Role BUSINESS AREA DIRECTOR
Address 6300 WEST LOOP SOUTH, SUITE 125, BELLAIRE, TX, 77401, USA
Title ALTERNATE POC
Name JAMES JORDAN
Role MBSE SALES DIRECTOR
Address 6300 WEST LOOP SOUTH, SUITE 335, BELLAIRE, TX, 77401, USA
Government Business
Title PRIMARY POC
Name BLAKE HERMAN
Role BUSINESS AREA DIRECTOR
Address 6300 WEST LOOP SOUTH, SUITE 335, BELLAIRE, TX, 77401, USA
Title ALTERNATE POC
Name JAMES JORDAN
Role MBSE SALES DIRECTOR
Address 6300 WEST LOOP SOUTH, SUITE 335, BELLAIRE, TX, 77401, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADDNODE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 753269017 2022-07-01 ADDNODE INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E 5TH AVE STE 124, NAPERVILLE, IL, 605633173

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing RADE ZRILIC
Valid signature Filed with authorized/valid electronic signature
ADDNODE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 753269017 2021-05-20 ADDNODE INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E 5TH AVE STE 124, NAPERVILLE, IL, 605633173

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing RADE ZRILIC
Valid signature Filed with authorized/valid electronic signature
ADDNODE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 753269017 2020-09-09 ADDNODE INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E 5TH AVE STE 124, NAPERVILLE, IL, 605633173

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing RADE ZRILIC
Valid signature Filed with authorized/valid electronic signature
ADDNODE INC 401 K PROFIT SHARING PLAN TRUST 2018 753269017 2019-03-15 ADDNODE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E 5TH AVE STE 124, NAPERVILLE, IL, 605633173

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing RADE ZRILIC
Valid signature Filed with authorized/valid electronic signature
ADDNODE INC 401 K PROFIT SHARING PLAN TRUST 2017 753269017 2018-07-06 ADDNODE INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E 5TH AVE STE 124, NAPERVILLE, IL, 605633173

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing RADE ZRILIC
Valid signature Filed with authorized/valid electronic signature
ADDNODE INC 401 K PROFIT SHARING PLAN TRUST 2016 753269017 2017-06-08 ADDNODE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E 5TH AVE STE 124, NAPERVILLE, IL, 605633173

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing RADE ZRILIC
Valid signature Filed with authorized/valid electronic signature
ADDNODE INC 401 K PROFIT SHARING PLAN TRUST 2014 753269017 2015-07-16 ADDNODE INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E 5TH AVE STE 124, NAPERVILLE, IL, 605633173

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing RADE ZRILIC
Valid signature Filed with authorized/valid electronic signature
ADDNODE INC 401 (K) PROFIT SHARING PLAN AND TRUST 2013 753269017 2014-07-31 ADDNODE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E 5TH AVENUE, SUITE 124, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
ADDNODE INC 401K PROFIT SHARING PLAN & TRUST 2012 753269017 2013-07-25 ADDNODE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E. 5TH AVENUE, SUITE 124, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
ADDNODE INC 401 K PROFIT SHARING PLAN TRUST 2011 753269017 2012-07-18 ADDNODE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6303575700
Plan sponsor’s address 200 E 5TH AVE STE 124, NAPERVILLE, IL, 605633173

Plan administrator’s name and address
Administrator’s EIN 753269017
Plan administrator’s name ADDNODE INC
Plan administrator’s address 200 E 5TH AVE STE 124, NAPERVILLE, IL, 605633173
Administrator’s telephone number 6303575700

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing ADDNODE INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE Agent 2021-08-05

President

Name and Address Role
MAGNUS FALKMAN 263 SHUMAN BLVDST 145 NAPERVILLE IL 60563 President

Secretary

Name and Address Role
ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ADDNODE INC. Assume Name 2023-10-03 No data No data No data
TECHNIATRANSACT No data 2015-12-15 2020-12-01 Involuntary Cancellation No data
TECHNIA INC. No data 2009-01-30 2023-10-03 Voluntary Cancellation No data

Historical Names

Name Change Date
ADDNODE INC. 2023-10-03

Shares

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

Related by officers

ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563

LAW OFFICES A.E. GUSTAFSSON, P.C. PARTEX MARKING SYSTEMS, INC. SEAFLEX, INC. HEDSON TECHNOLOGIES NORTH AMERICA, INC. MABTECH, INC. SANDERS INFRASTRUCTURE DEVELOPMENT, INC. IKEA FOOD SUPPLY (US) INC. MOVEX, INC. MODULAR MANAGEMENT USA, INC. MENTICE, INC.

ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE

ROXEN, INC. PARTEX MARKING SYSTEMS, INC. SEAFLEX, INC. HEDSON TECHNOLOGIES NORTH AMERICA, INC. CONFIGURA, INC. MABTECH, INC. IKEA FOOD SUPPLY (US) INC. MOVEX, INC. EXPOLINC CORPORATION MODULAR MANAGEMENT USA, 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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