| Entity Name: | ONESPAN NORTH AMERICA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Reinstated |
| Date Formed: | 22 Oct 1997 |
| Company Number: | CORP_59630253 |
| File Number: | 59630253 |
| Type of Business: | All Inclusive Purpose |
| Address | 121 W WACKER DR 20TH 2000, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONESPAN NORTH AMERICA INC.401(K) PLAN | 2018 | 364169320 | 2019-07-12 | ONESPAN NORTH AMERICA INC. | 109 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | DANIELLE WOODWORTH |
| 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 | 2017-04-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| MJ Capodanno | Secretary | 422715 |
| LARA MATAAC 1 MARINA PARK DRIVE, SUITE 1410 BOSTON MA 02210 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Matthew P Moynahan | President | 422715 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2564347 | Issued | 1010 | Limited Business License | 602 | 898 - Administrative Commercial Office | Computer Design/Development Consulting | 2022-05-09 | 2022-03-16 | 2024-03-15 |
| Name | Change Date |
|---|---|
| VASCO DATA SECURITY, INC. | 2018-05-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3500000 | 105910000 | 0.01 |
| CONV PREF CLASS A | No data | Voting Rights | 300000 | 204300000 | 0.1 |
Date of last update: 20 Jan 2025
