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  5. CALLPOD, INC.

CALLPOD, INC.

Company Details

Entity Name: CALLPOD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 10 Aug 2020
Company Number: CORP_72531582
File Number: 72531582
Type of Business: All Inclusive Purpose
Address 850 W JACKSON BLVD 400, CHICAGO, IL, 60607
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALLPOD, INC. WELFARE BENEFIT PLAN 2022 364449504 2024-04-18 CALLPOD, INC. 259
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 511210
Sponsor’s telephone number 3128292680
Plan sponsor’s DBA name KEEPER SECURITY, INC.
Plan sponsor’s mailing address 333 N GREEN ST STE 811, CHICAGO, IL, 606071336
Plan sponsor’s address 333 N GREEN ST STE 811, CHICAGO, IL, 606071336

Number of participants as of the end of the plan year
Active participants 290
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
CALLPOD, INC. WELFARE BENEFIT PLAN 2021 364449504 2023-04-18 CALLPOD, INC. 159
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 511210
Sponsor’s telephone number 3128292680
Plan sponsor’s DBA name KEEPER SECURITY, INC.
Plan sponsor’s mailing address 333 N GREEN ST STE 811, CHICAGO, IL, 606071336
Plan sponsor’s address 333 N GREEN ST STE 811, CHICAGO, IL, 606071336

Number of participants as of the end of the plan year
Active participants 235
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 42
CALLPOD, INC. WELFARE BENEFIT PLAN 2020 364449504 2022-05-27 CALLPOD, INC. 151
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 511210
Sponsor’s telephone number 3128292680
Plan sponsor’s DBA name KEEPER SECURITY, INC.
Plan sponsor’s mailing address 820 W JACKSON BLVD STE 400, CHICAGO, IL, 606073063
Plan sponsor’s address 820 W JACKSON BLVD STE 400, CHICAGO, IL, 606073063

Number of participants as of the end of the plan year
Active participants 192
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
CALLPOD, INC. WELFARE BENEFIT PLAN 2019 364449504 2021-05-28 CALLPOD, INC. 118
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 511210
Sponsor’s telephone number 3128292680
Plan sponsor’s DBA name KEEPER SECURITY, INC.
Plan sponsor’s mailing address 820 W JACKSON BLVD STE 400, CHICAGO, IL, 606073063
Plan sponsor’s address 820 W JACKSON BLVD STE 400, CHICAGO, IL, 606073063

Number of participants as of the end of the plan year
Active participants 162
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 12
CALLPOD, INC. 401K PLAN 2019 364449504 2020-06-23 CALLPOD, INC. 98
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 511210
Sponsor’s telephone number 3128971183
Plan sponsor’s address 820 W JACKSON STE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing LWORD3638
Valid signature Filed with authorized/valid electronic signature
CALLPOD, INC. 401K PLAN 2019 364449504 2020-06-30 CALLPOD, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 511210
Sponsor’s telephone number 3128971183
Plan sponsor’s address 820 W JACKSON STE 400, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing LAUREN WORD
Valid signature Filed with authorized/valid electronic signature
CALLPOD, INC. 401K PLAN 2018 364449504 2019-07-26 CALLPOD, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 511210
Sponsor’s telephone number 3128971183
Plan sponsor’s address 850 W JACKSON STE 500, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing LAUREN WORD
Valid signature Filed with authorized/valid electronic signature
CALLPOD, INC. 401K PLAN 2017 364449504 2018-06-06 CALLPOD, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 511210
Sponsor’s telephone number 3128971183
Plan sponsor’s address 850 W JACKSON STE 500, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing JOHN POLLAK
Valid signature Filed with authorized/valid electronic signature
CALLPOD, INC. 401K PLAN 2016 364449504 2017-05-19 CALLPOD, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 511210
Sponsor’s telephone number 3128292680
Plan sponsor’s address 850 W JACKSON STE 500, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing LAUREN WORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NIKKI JAMISON, 333 N GREEN ST STE 811, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2024-03-26

President

Name and Address Role Account Number
DARREN GUCCIONE 333 N GREEN ST, SUITE 811 CHICAGO IL 60607 President No data
DARREN S GUCCIONE President 300952

Secretary

Name and Address Role
DARREN GUCCIONE 333 N GREEN ST, SUITE 811 CHICAGO IL 60607 Secretary

CEO

Name and Address Role Account Number
DARREN S GUCCIONE CEO 300952

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1679175 Issued 1010 Limited Business License No data 2012-04-09 2012-05-16 2014-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON $0.0000001 PAR Voting Rights 10000000 1007297000 0.000001
PREFERRED $0.0000001 PAR A-1 Voting Rights 789936 789936000 No data
PREFERRED $0.0000001 PAR A-2 Voting Rights 87771 87771000 No data
PREFERRED B Voting Rights 694315 694315000 0.000001

Related by officers

NIKKI JAMISON, 333 N GREEN ST STE 811, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO

KEEPER SECURITY, INC.

DARREN S GUCCIONE

DSG MORTGAGE, LLC

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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