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  5. CAGE ENGINEERING, INC.

CAGE ENGINEERING, INC.

Company Details

Entity Name: CAGE ENGINEERING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Aug 2016
Company Number: CORP_70758555
File Number: 70758555
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAGE ENGINEERING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 813302432 2024-05-04 CAGE ENGINEERING INC 39
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441300
Sponsor’s telephone number 7737422555
Plan sponsor’s address 2200 CABOT DR STE 325, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CAGE ENGINEERING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 813302432 2023-04-08 CAGE ENGINEERING INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 441300
Sponsor’s telephone number 7737422555
Plan sponsor’s address 2200 CABOT DR STE 325, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CAGE ENGINEERING, INC. 401(K) P/S PLAN 2021 813302432 2022-06-27 CAGE ENGINEERING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3149182150
Plan sponsor’s address 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 813302432
Plan administrator’s name CAGE ENGINEERING, INC.
Plan administrator’s address 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 3149182150

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing KRISTEN GUSEWELLE
Valid signature Filed with authorized/valid electronic signature
CAGE ENGINEERING, INC. 401(K) P/S PLAN 2020 813302432 2021-06-25 CAGE ENGINEERING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3149182150
Plan sponsor’s address 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 813302432
Plan administrator’s name CAGE ENGINEERING, INC.
Plan administrator’s address 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 3149182150

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing KRISTEN GUSEWELLE
Valid signature Filed with authorized/valid electronic signature
CAGE ENGINEERING, INC. 401(K) P/S PLAN 2019 813302432 2020-06-08 CAGE ENGINEERING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3149182150
Plan sponsor’s address 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 813302432
Plan administrator’s name CAGE ENGINEERING, INC.
Plan administrator’s address 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 3149182150

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing KRISTEN GUSEWELLE
Valid signature Filed with authorized/valid electronic signature
CAGE ENGINEERING, INC. 401(K) P/S PLAN 2018 813302432 2019-07-03 CAGE ENGINEERING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 3149182150
Plan sponsor’s address 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 813302432
Plan administrator’s name CAGE ENGINEERING, INC.
Plan administrator’s address 3110 WOODCREEK DR, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 3149182150

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing KRISTEN GUSEWELLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILLIP A. LUETKEHANS, 2700 INTERNATIONAL DRIVE, SUITE 305, WEST CHICAGO, 60185, DU PAGE Agent 2024-06-26

President

Name and Address Role
GREG HOREJS, 2200 CABOT DRIVE#325 LISLE IL 60532 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184007577-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2017-03-08 2023-04-21 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 3000000 1

Related by officers

PHILLIP A. LUETKEHANS, 2700 INTERNATIONAL DRIVE, SUITE 305, WEST CHICAGO, 60185, DU PAGE

THE FRED BAROFSKY COMPANY HARBOUR CONTRACTORS, INC. HARBOUR ENGINEERING, INC. ADVANCED COMMODITIES, INC. THE ADDISON TOWNSHIP FOUNDATION HARBOUR V. CORP. GO CLUB FOUNDATION NFP

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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