Cdo Group, Incorporated
North Carolina
Registered In
01/18/2022
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
Cdo Group, Incorporated at 4030 Wake Forest Rd STE 349, Raleigh, Nc 27609 lists Sophia Amunategui of Raleigh, NC and Anthony Amunategui of Oak Park, IL.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Illinois
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agents Inc
Registered Agent
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4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
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Sophia Amunategui
President
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4030 WAKE FOREST RD STE 349, RALEIGH, NC 27609
(View Past Addresses)
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Anthony Amunategui
Secretary
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333 HARRISON ST, OAK PARK, IL 60304
(View Past Addresses)
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Anthony Amunategui
Treasurer
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333 HARRISON ST, OAK PARK, IL 60304
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4030 WAKE FOREST RD STE 349, RALEIGH, NC 27609
View Map
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Financial Information for Cdo Group, Incorporated
Form 5500
CDO GROUP INCORPORATED
333 Harrison St, Oak Park, Il 60304 (708) 383-0586 EIN:27-4467959 Plan Admin:Donna A Paladino| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY57 / 71 Assets BOY/EOY$627,037 / $901,999 | 2023 | CDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 57 / 71 | $627,037 / $901,999 |
| 2022 | Plan NameCDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY41 / 58 Assets BOY/EOY$511,276 / $627,037 | 2022 | CDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 41 / 58 | $511,276 / $627,037 |
| 2021 | Plan NameCDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY38 / 41 Assets BOY/EOY$289,079 / $511,276 | 2021 | CDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 38 / 41 | $289,079 / $511,276 |
| 2020 | Plan NameCDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY22 / 38 Assets BOY/EOY$77,683 / $289,079 | 2020 | CDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 22 / 38 | $77,683 / $289,079 |
| 2019 | Plan NameCDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY7 / 21 Assets BOY/EOY$0 / $77,683 | 2019 | CDO GROUP INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 7 / 21 | $0 / $77,683 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CDO GROUP INC.
333 Harrison St, Oak Park, IL 60304-1558 Industry:Commercial and Institutional Building Construction Ethnicity:Not Hispanic or Latino| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$645,773 Forgiven$651,226 LenderFirst American Bank Jobs38 | 03/12/2021 | $645,773 | $651,226 | First American Bank | 38 |
| 05/01/2020 | Approved$439,247 Forgiven$444,245 LenderJPMorgan Chase Bank, National Association Jobs32 | 05/01/2020 | $439,247 | $444,245 | JPMorgan Chase Bank, National Association | 32 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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