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  5. CALDARO INC.

CALDARO INC.

Company Details

Entity Name: CALDARO INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Oct 2012
Company Number: CORP_68722217
File Number: 68722217
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALDARO INC 401(K) PLAN 2017 900925319 2019-04-01 CALDARO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 6123087916
Plan sponsor’s address 55 SHUMAN BOULEVARD SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing ILENE FIRTH
Valid signature Filed with authorized/valid electronic signature
CALDARO INC 401(K) PLAN 2016 900925319 2017-07-31 CALDARO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BOULEVARD SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
CALDARO INC 401(K) PLAN 2015 900925319 2016-06-27 CALDARO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 6304288570
Plan sponsor’s address 55 SHUMAN BOULEVARD SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing SIMONNE PRIMO
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 2021-09-28

President

Name and Address Role
CLAUDIO TALAMO, WARFVINGES VAG39, SE-11251 STOCKHOLM,SWEDEN President

Secretary

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

Shares

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

Related by officers

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.

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.

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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