| Entity Name: | OFFICENATION, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Mar 1996 |
| Company Number: | CORP_58745677 |
| File Number: | 58745677 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OFFICENATION, INC., KENTUCKY | 1032422 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WL71DMMCS546 | 2024-05-11 | 500 CENTRAL AVE, NORTHFIELD, IL, 60093, 3047, USA | 500 CENTRAL AVENUE, NORTHFIELD, IL, 60093, 3047, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | http://www.pcnation.com |
| Congressional District | 09 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-05-15 |
| Initial Registration Date | 2001-10-04 |
| Entity Start Date | 1996-03-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423430, 423690 |
| Product and Service Codes | 5836, 7B22, 7C20, 7C21, 7E20, 7E21, 7G20, 7G21, 7G22, 7J20, 7K20 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MEDWIN DAYAN |
| Address | 500 CENTRAL AVENUE, NORTHFIELD, IL, 60093, 3047, USA |
| Title | ALTERNATE POC |
| Name | MEDWIN DAYAN |
| Address | 500 CENTRAL AVENUE, NORTHFIELD, IL, 60093, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MEDWIN DAYAN |
| Address | 500 CENTRAL AVENUE, NORTHFIELD, IL, 60093, 3047, USA |
| Title | ALTERNATE POC |
| Name | MEDWIN DAYAN |
| Address | 500 CENTRAL AVENUE, NORTHFIELD, IL, 60093, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PC NATION EMPLOYEES SAVINGS PLAN | 2022 | 364071438 | 2023-05-23 | OFFICENATION, INC. | 79 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | JULIE SLUTSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8475042495 |
| Plan sponsor’s DBA name | PCNATION |
| Plan sponsor’s address | 500 CENTRAL AVENUE, NORTHFIELD, IL, 60093 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | JULIE C SLUTSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANDREW M SACHS, 55 W MONROE ST STE 1100, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-04-24 |
| Name and Address | Role |
|---|---|
| MEDWIN DAYAN 500 CENTRAL AVE NORTHFIELD IL 60093 | President |
| Name and Address | Role |
|---|---|
| MEDWIN DAYAN 500 CENTRAL AVE NORTHFIELD IL 60093 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PCNATION | Assume Name | 1997-12-12 | No data | No data | No data |
| COMPUTER WAREHOUSE CLUB | No data | 1996-12-23 | 2005-05-23 | Expired | No data |
| Name | Change Date |
|---|---|
| DAYAN CAPITAL MANAGEMENT, INC. | 2002-05-22 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500000 | 10433340 | No data |
Date of last update: 16 Jan 2025
