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GEOCLIMA USA, INC.

Company Details

Entity Name: GEOCLIMA USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 29 Jan 2021
Company Number: CORP_72857372
File Number: 72857372
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEOCLIMA USA 401(K) PLAN 2023 352605796 2024-05-16 GEOCLIMA USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 8888740930
Plan sponsor’s address 960 INDUSTRIAL DRIVE, UNIT 3, ELMHURST, IL, 60126

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 2024-05-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
GEOCLIMA USA 401(K) PLAN 2022 352605796 2023-05-27 GEOCLIMA USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 8888740930
Plan sponsor’s address 960 INDUSTRIAL DRIVE, UNIT 3, ELMHURST, IL, 60126

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
GEOCLIMA USA 401(K) PLAN 2021 352605796 2022-05-19 GEOCLIMA USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 8888740930
Plan sponsor’s address 960 INDUSTRIAL DRIVE, UNIT 3, ELMHURST, IL, 60126

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 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-01-29

President

Name and Address Role
MICHELE FERRARIS 960 INDUSTRIAL UNIT 3 ELMHURST IL 60126 President

Secretary

Name and Address Role
ANNA ANDREEVA 960 INDUSTRIAL DRIVE UNIT 3 ELMHURST IL 60126 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State