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  5. COBALT DIGITAL, INC.

COBALT DIGITAL, INC.

Headquarter

Company Details

Entity Name: COBALT DIGITAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Jun 1998
Company Number: CORP_59993879
File Number: 59993879
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COBALT DIGITAL, INC., RHODE ISLAND 001616168 RHODE ISLAND
Headquarter of COBALT DIGITAL, INC., ALABAMA 000-288-255 ALABAMA
Headquarter of COBALT DIGITAL, INC., ALABAMA 001-097-347 ALABAMA
Headquarter of COBALT DIGITAL, INC., NEW YORK 4374556 NEW YORK
Headquarter of COBALT DIGITAL, INC., COLORADO 20131238838 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NDLQA4M7WGW9 2025-01-30 2506 GALEN DR, CHAMPAIGN, IL, 61821, 7006, USA 2506 GALEN DR, CHAMPAIGN, IL, 61821, 7047, USA

Business Information
Doing Business As COBALT DIGITAL INC
URL http://www.cobaltdigital.com/
Congressional District 13
State/Country of Incorporation IL, USA
Activation Date 2024-02-02
Initial Registration Date 2000-09-26
Entity Start Date 1997-06-12
Fiscal Year End Close Date May 31

Service Classifications
NAICS Codes 334220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRIS SHAW
Role CHIEF OPERATIONS OFFICER
Address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821, USA
Title ALTERNATE POC
Name GENE ZIMMERMAN
Role PRESIDENT
Address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821, USA
Government Business
Title PRIMARY POC
Name SUZANA BRADY
Role VICE PRESIDENT SALES
Address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821, USA
Title ALTERNATE POC
Name SUZANA BRADY
Role VICE PRESIDENT OF SALES
Address 2506 GALEN DRIVE, CHAMPAGIN, IL, 61821, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COBALT DIGITAL, INC. 401K PLAN 2023 371373674 2024-05-20 COBALT DIGITAL, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing ROBERT GOETTING
Valid signature Filed with authorized/valid electronic signature
COBALT DIGITAL INC 401K PLAN 2022 371373674 2023-05-26 COBALT DIGITAL INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing ROBERT GOETTING
Valid signature Filed with authorized/valid electronic signature
COBALT DIGITAL INC 401K PLAN 2021 371373674 2022-05-16 COBALT DIGITAL INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing ROBERT GOETTING
Valid signature Filed with authorized/valid electronic signature
COBALT DIGITAL INC 401K PLAN 2020 371373674 2021-02-09 COBALT DIGITAL INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2021-02-09
Name of individual signing ROBERT GOETTING
Valid signature Filed with authorized/valid electronic signature
COBALT DIGITAL INC 401K PLAN 2019 371373674 2020-03-31 COBALT DIGITAL INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2020-03-31
Name of individual signing ANTHONY CLARK
Valid signature Filed with authorized/valid electronic signature
COBALT DIGITAL INC 401K PLAN 2018 371373674 2019-06-20 COBALT DIGITAL INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing ANTHONY CLARK
Valid signature Filed with authorized/valid electronic signature
COBALT DIGITAL INC 401K PLAN 2017 371373674 2018-05-16 COBALT DIGITAL INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing ANTHONY CLARK
Valid signature Filed with authorized/valid electronic signature
COBALT DIGITAL INC 401K PLAN 2016 371373674 2017-05-17 COBALT DIGITAL INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing ANTHONY CLARK
Valid signature Filed with authorized/valid electronic signature
COBALT DIGITAL INC 401K PLAN 2015 371373674 2016-03-26 COBALT DIGITAL INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2506 GALEN DRIVE, CHAMPAIGN, IL, 61821

Signature of
Role Plan administrator
Date 2016-03-26
Name of individual signing ANTHONY CLARK
Valid signature Filed with authorized/valid electronic signature
COBALT DIGITAL INC 401K PLAN 2014 371373674 2015-06-25 COBALT DIGITAL INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 541330
Sponsor’s telephone number 2173441243
Plan sponsor’s address 2406 E. UNIVERSITY AVE. SUITE 3, URBANA, IL, 61802

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing ANTHONY CLARK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MEYER CAPEL, A PROFESSIONAL CORPORATION, 306 W CHURCH ST JMD, CHAMPAIGN, 61820, CHAMPAIGN Agent 2021-04-05

President

Name and Address Role
GENE J. ZIMMERMAN, 2506 GALENDR., CHAMPAIGN, IL, 61821 President

Secretary

Name and Address Role
CHRISTOPHER SHAW 2506 GALEN DR., CHAMPAIGN, IL 61821 Secretary

Historical Names

Name Change Date
COLBALT DIGITAL, INC. 1998-10-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 30000000 No data

Related by officers

MEYER CAPEL, A PROFESSIONAL CORPORATION, 306 W CHURCH ST JMD, CHAMPAIGN, 61820, CHAMPAIGN

PEAK 10 CONSULTING, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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