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CALIBRATED POWER SOLUTIONS INC.

Company Details

Entity Name: CALIBRATED POWER SOLUTIONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jun 2009
Company Number: CORP_66672751
File Number: 66672751
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALIBRATED POWER SOLUTIONS, INC. 401(K) P/S PLAN 2023 270446486 2024-07-30 CALIBRATED POWER SOLUTIONS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111100
Sponsor’s telephone number 8155687920
Plan sponsor’s address 455 BORDEN ST, WOODSTOCK, IL, 600982132

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing NICK PRIEGNITZ
Valid signature Filed with authorized/valid electronic signature
CALIBRATED POWER SOLUTIONS, INC. 401(K) P/S PLAN 2022 270446486 2023-10-06 CALIBRATED POWER SOLUTIONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111100
Sponsor’s telephone number 8155687920
Plan sponsor’s address 455 BORDEN ST, WOODSTOCK, IL, 600982132

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing NICK PRIEGNITZ
Valid signature Filed with authorized/valid electronic signature
CALIBRATED POWER SOLUTIONS, INC. 401(K) P/S PLAN 2021 270446486 2022-09-29 CALIBRATED POWER SOLUTIONS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111100
Sponsor’s telephone number 8155687920
Plan sponsor’s address 455 BORDEN ST, WOODSTOCK, IL, 600982132

Signature of

Role Plan administrator
Date 2022-09-29
Name of individual signing NICK PRIEGNITZ
Valid signature Filed with authorized/valid electronic signature
CALIBRATED POWER SOLUTIONS, INC. 2020 270446486 2021-10-15 CALIBRATED POWER SOLUTIONS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111100
Sponsor’s telephone number 8155687920
Plan sponsor’s address 455 BORDEN ST, WOODSTOCK, IL, 600982132

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing MELISSA JOHNSON
Valid signature Filed with authorized/valid electronic signature
CALIBRATED POWER SOLUTIONS, INC. 401(K) P/S PLAN 2019 270446486 2020-07-28 CALIBRATED POWER SOLUTIONS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 111100
Sponsor’s telephone number 8155687920
Plan sponsor’s address 455 BORDEN ST, WOODSTOCK, IL, 600982132

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing JULIE ROSATO
Valid signature Filed with authorized/valid electronic signature
CALIBRATED POWER SOLUTIONS, INC. 401(K) P/S PLAN 2018 270446486 2019-04-08 CALIBRATED POWER SOLUTIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 8155687920
Plan sponsor’s address 950 GREENLEE ST, MARENGO, IL, 60152

Plan administrator’s name and address

Administrator’s EIN 270446486
Plan administrator’s name CALIBRATED POWER SOLUTIONS, INC.
Plan administrator’s address 950 GREENLEE ST, MARENGO, IL, 60152
Administrator’s telephone number 8155687920

Signature of

Role Plan administrator
Date 2019-04-08
Name of individual signing NICK PRIEGNITZ
Valid signature Filed with authorized/valid electronic signature
CALIBRATED POWER SOLUTIONS, INC. 401(K) P/S PLAN 2017 270446486 2018-03-13 CALIBRATED POWER SOLUTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 8155687927
Plan sponsor’s address 950 GREENLEE ST, MARENGO, IL, 60152

Plan administrator’s name and address

Administrator’s EIN 270446486
Plan administrator’s name CALIBRATED POWER SOLUTIONS, INC.
Plan administrator’s address 950 GREENLEE ST, MARENGO, IL, 60152
Administrator’s telephone number 8155687927

Signature of

Role Plan administrator
Date 2018-03-13
Name of individual signing NICK PRIEGNITZ
Valid signature Filed with authorized/valid electronic signature
CALIBRATED POWER SOLUTIONS, INC. 401(K) P/S PLAN 2016 270446486 2017-05-05 CALIBRATED POWER SOLUTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8155687927
Plan sponsor’s address 950 GREENLEE ST, MARENGO, IL, 60152

Plan administrator’s name and address

Administrator’s EIN 270446486
Plan administrator’s name CALIBRATED POWER SOLUTIONS, INC.
Plan administrator’s address 950 GREENLEE ST, MARENGO, IL, 60152
Administrator’s telephone number 8155687927

Signature of

Role Plan administrator
Date 2017-05-05
Name of individual signing NICK PRIEGNITZ
Valid signature Filed with authorized/valid electronic signature
CALIBRATED POWER SOLUTIONS, INC. 401(K) P/S PLAN 2015 270446486 2016-06-08 CALIBRATED POWER SOLUTIONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8155687927
Plan sponsor’s address 950 GREENLEE ST, MARENGO, IL, 60152

Plan administrator’s name and address

Administrator’s EIN 270446486
Plan administrator’s name CALIBRATED POWER SOLUTIONS, INC.
Plan administrator’s address 950 GREENLEE ST, MARENGO, IL, 60152
Administrator’s telephone number 8155687927

Signature of

Role Plan administrator
Date 2016-06-08
Name of individual signing NICHOLAS PRIEGNITZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NICHOLAS A PRIEGNITZ, 455 BORDEN ST, WOODSTOCK, 60098, MC HENRY Agent 2020-06-05

President

Name and Address Role
NICHOLAS A PRIEGNITZ 455 BORDEN ST WOODSTOCK IL 60098 President

Secretary

Name and Address Role
AS ABOVEIL 60014 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CUMMINSTUNER No data 2012-03-29 2015-05-19 Voluntary Cancellation No data
DURAMAXTUNER Assume Name 2010-12-29 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7987447105 2020-04-14 0507 PPP 455 Borden AVe, WOODSTOCK, IL, 60098-2132
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 418325
Loan Approval Amount (current) 418325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 42458
Servicing Lender Name First National Bank of Omaha
Servicing Lender Address 1601 Capitol Ave, OMAHA, NE, 68102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WOODSTOCK, MCHENRY, IL, 60098-2132
Project Congressional District IL-11
Number of Employees 26
NAICS code 811111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 42458
Originating Lender Name First National Bank of Omaha
Originating Lender Address OMAHA, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 422554.73
Forgiveness Paid Date 2021-04-19

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State