| Entity Name: | CELADYNE TECHNOLOGIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Feb 2020 |
| Company Number: | CORP_72415914 |
| File Number: | 72415914 |
| Type of Business: | Business Corporations |
| Address | 1375 W FULTON ST 590, CHICAGO, IL, 60607 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELADYNE TECHNOLOGIES 401(K) PLAN | 2023 | 832473968 | 2024-05-14 | CELADYNE TECHNOLOGIES INC. | 12 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 9517755820 |
| Plan sponsor’s address | 162 MACARTHUR DR., #5313, WILLOWBROOK, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 9517755820 |
| Plan sponsor’s address | 162 MACARTHUR DR., #5313, WILLOWBROOK, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 9517755820 |
| Plan sponsor’s address | 162 MACARTHUR DR., #5313, WILLOWBROOK, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2020-02-13 |
| Name and Address | Role | Account Number |
|---|---|---|
| GARY K ONG, 1375 W FULTON ST STE 590, CHICAGO 60607 | President | No data |
| GARY ONG | President | 502878 |
| Name and Address | Role | Account Number |
|---|---|---|
| GARY K ONG, 1375 W FULTON ST STE 590, CHICAGO 60607 | Secretary | No data |
| GARY ONG | Secretary | 502878 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2943280 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2024-04-19 | 2024-04-19 | 2026-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON STOCK | No data | Voting Rights | 18232329 | 8762827000 | 0.0001 |
| PREFERRED | SEED | Voting Rights | 6217818 | 6217818000 | 0.0001 |
| PREFERRED | SEED-1 | Voting Rights | 549853 | 549853000 | 0.0001 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | W5170124C0122 | 2024-05-31 | 2025-12-01 | 2025-12-01 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Obligated Amount | 1899988.82 |
| Current Award Amount | 1899988.82 |
| Potential Award Amount | 1899988.82 |
Description
| Title | MONTHLY STATUS REPORT |
| NAICS Code | 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY) |
| Product and Service Codes | AC12: NATIONAL DEFENSE R&D SERVICES; DEPARTMENT OF DEFENSE - MILITARY; APPLIED RESEARCH |
Recipient Details
| Recipient | CELADYNE TECHNOLOGIES, INC. |
| UEI | MJHMMMLMFGN9 |
| Recipient Address | UNITED STATES, 162 MACARTHUR DR APT 5313, WILLOWBROOK, DUPAGE, ILLINOIS, 605273918 |
| Unique Award Key | CONT_AWD_FA864924P0813_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 109988.00 |
| Current Award Amount | 109988.00 |
| Potential Award Amount | 109988.00 |
Description
| Title | DURA ENABLED FUEL CELL SYSTEM FOR AIR AND SPACE |
| NAICS Code | 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY) |
| Product and Service Codes | AC32: NATIONAL DEFENSE R&D SERVICES; DEFENSE-RELATED ACTIVITIES; APPLIED RESEARCH |
Recipient Details
| Recipient | CELADYNE TECHNOLOGIES, INC. |
| UEI | MJHMMMLMFGN9 |
| Recipient Address | UNITED STATES, 162 MACARTHUR DR APT 5313, WILLOWBROOK, DUPAGE, ILLINOIS, 605273918 |
| Unique Award Key | CONT_AWD_FA864922P0826_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 750000.00 |
| Current Award Amount | 750000.00 |
| Potential Award Amount | 750000.00 |
Description
| Title | STTR PHASE II TRADITIONAL CONTRACT - NANOIONICS PROTON EXCHANGE MEMBRANE FUEL CELLS FOR UNMANNED AERIAL AND MODULAR SYSTEMS F2-14864 |
| NAICS Code | 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY) |
| Product and Service Codes | AC32: NATIONAL DEFENSE R&D SERVICES; DEFENSE-RELATED ACTIVITIES; APPLIED RESEARCH |
Recipient Details
| Recipient | CELADYNE TECHNOLOGIES, INC. |
| UEI | MJHMMMLMFGN9 |
| Recipient Address | UNITED STATES, 162 MACARTHUR DR APT 5313, WILLOWBROOK, DUPAGE, ILLINOIS, 605273918 |
Date of last update: 27 Jan 2025
