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  5. CTEK, INC.

CTEK, INC.

Company Details

Entity Name: CTEK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Apr 2016
Company Number: CORP_70635585
File Number: 70635585
Type of Business: All Inclusive Purpose
Address 5521 N CUMBERLAND AVE 11TH 1104, CHICAGO, IL, 60656
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CTEK INC 401K PROFIT SHARING PLAN & TRUST 2023 201365149 2024-09-04 CTEK INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 423100
Sponsor’s telephone number 3309630981
Plan sponsor’s address 5521 N. CUMBERLAND AVE, SUITE 1104, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing OLIVIA HAGLUND
Valid signature Filed with authorized/valid electronic signature
CTEK INC 401K PROFIT SHARING PLAN & TRUST 2022 201365149 2023-07-17 CTEK INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 423100
Sponsor’s telephone number 3309630981
Plan sponsor’s address 5521 N. CUMBERLAND AVE, SUITE 1104, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
CTEK INC 401K PROFIT SHARING PLAN & TRUST 2021 201365149 2022-07-29 CTEK INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 423100
Sponsor’s telephone number 3129671430
Plan sponsor’s address 5521 N CUMBERLAND AVE, SUITE 1104, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2022-07-29
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 2022-03-07

President

Name and Address Role Account Number
ANDREAS NAESLUND President 406483
BARBARA DUMELLE 551 N. CUMBERLAND AVENUE, CHICAGO, IL 60656 President No data

Secretary

Name and Address Role Account Number
ANNETTE GUSTAFSSON GUENTHER Secretary 406483
ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563 Secretary No data

Treasurer

Name and Address Role Account Number
ANDREAS NAESLUND Treasurer 406483

Shareholder

Name and Address Role Account Number
CTEK SWEDEN AB Shareholder 406483

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2464929 Issued 1010 Limited Business License 619 | 898 - Business and Management Consulting | Computer Design/Development Consulting 2016-06-23 2016-06-23 2018-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 0.01

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: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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