| Entity Name: | CDO GROUP, INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Dec 2010 |
| Company Number: | CORP_67696999 |
| File Number: | 67696999 |
| Type of Business: | All Inclusive Purpose |
| Address | 120 N GREEN ST 4TH 4F, CHICAGO, IL, 60607 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CDO GROUP, INCORPORATED, ALABAMA | 000-955-170 | ALABAMA |
| Headquarter of | CDO GROUP, INCORPORATED, COLORADO | 20221376714 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K9GUEM8EPPC3 | 2023-11-28 | 333 HARRISON ST, OAK PARK, IL, 60304, 1558, USA | 333 HARRISON ST, OAK PARK, IL, 60304, 1558, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-11-30 |
| Initial Registration Date | 2020-05-27 |
| Entity Start Date | 2010-02-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236115, 236116, 236118, 236210, 236220, 237110, 237130, 237990, 238110, 238120, 238130, 238140, 238150, 238160, 238170, 238190, 238210, 238220, 238290, 238310, 238330, 238350, 238390, 238910, 238990, 541611, 541618 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SOPHIA AMUNATEGUI |
| Role | CEO |
| Address | 333 HARRISON ST, OAK PARK, IL, 60304, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SOPHIA AMUNATEGUI |
| Role | CEO |
| Address | 333 HARRISON ST, OAK PARK, IL, 60304, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 274467959 | 2024-06-19 | CDO GROUP INCORPORATED | 57 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-19 |
| Name of individual signing | DONNA A PALADINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7083830586 |
| Plan sponsor’s address | 333 HARRISON ST, OAK PARK, IL, 60304 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | DONNA PALADINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7083830586 |
| Plan sponsor’s address | 333 HARRISON ST, OAK PARK, IL, 60304 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | DONNA PALADINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7083830586 |
| Plan sponsor’s address | 333 HARRISON ST, OAK PARK, IL, 60304 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | DONNA PALADINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7083830586 |
| Plan sponsor’s address | 333 HARRISON ST, OAK PARK, IL, 60304 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | DAWN O. DAFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANTHONY AMUNATEGUI, 333 W HARRISON ST, OAK PARK, 60304, COOK-NOT IN CITY OF CHICAGO | Agent | 2017-01-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| SOPHIA AMUNATEGUI, 333 HARRISON ST, OAK PARK IL 60304 | President | No data |
| ANTHONY AMUNATEGUI | President | 361785 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANTHONY AMUNATEGUI | Secretary | 361785 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2209540 | Issued | 4404 | Regulated Business License | 724 - Other Home Based Businesses | 2015-06-19 | 2015-06-16 | 2017-06-15 |
| BUSINESS LICENSE | 2099434 | Cancelled | 1012 | Home Occupation | No data | 2011-06-10 | 2011-06-10 | 2013-06-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 27 Jan 2025
