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  5. VISTEX, INC.

VISTEX, INC.

Headquarter

Company Details

Entity Name: VISTEX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Feb 1999
Company Number: CORP_60355096
File Number: 60355096
Type of Business: All Inclusive Purpose
Address 1 E WACKER DR 25TH 2510-2520, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of VISTEX, INC., IDAHO 608463 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISTEX, INC. 401(K) PROFIT SHARING PLAN 2014 364278759 2015-07-29 VISTEX, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 8474900420
Plan sponsor’s address 2300 BARRINGTON ROAD SUITE 550, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing SANJAY SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing SANJAY SHAH
Valid signature Filed with authorized/valid electronic signature
VISTEX, INC. 401(K) PROFIT SHARING PLAN 2013 364278759 2014-07-31 VISTEX, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 8474900420
Plan sponsor’s address 2300 BARRINGTON ROAD SUITE 550, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing SANJAY SHAH
Valid signature Filed with authorized/valid electronic signature
VISTEX, INC. 401(K) PROFIT SHARING PLAN 2012 364278759 2013-07-08 VISTEX, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 8474900420
Plan sponsor’s address 2300 BARRINGTON ROAD SUITE 550, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing SANJAY SHAH
Valid signature Filed with authorized/valid electronic signature
VISTEX, INC. 401(K) PROFIT SHARING PLAN 2011 364278759 2012-09-27 VISTEX, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 8474900420
Plan sponsor’s address 2300 BARRINGTON ROAD SUITE 550, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 364278759
Plan administrator’s name VISTEX, INC.
Plan administrator’s address 2300 BARRINGTON ROAD SUITE 550, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474900420

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing SANJAY SHAH
Valid signature Filed with authorized/valid electronic signature
VISTEX, INC. 401(K) PROFIT SHARING PLAN 2010 364278759 2011-07-19 VISTEX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 8474900420
Plan sponsor’s address 2300 BARRINGTON ROAD SUITE 550, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 364278759
Plan administrator’s name VISTEX, INC.
Plan administrator’s address 2300 BARRINGTON ROAD SUITE 550, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474900420

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing SANJAY SHAH
Valid signature Filed with authorized/valid electronic signature
VISTEX, INC. 401(K) PROFIT SHARING PLAN 2009 364278759 2010-07-13 VISTEX, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 8474900420
Plan sponsor’s address 2300 BARRINGTON ROAD SUITE 550, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 364278759
Plan administrator’s name VISTEX, INC.
Plan administrator’s address 2300 BARRINGTON ROAD SUITE 550, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474900420

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing SANJAY SHAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2024-02-22

President

Name and Address Role Account Number
SANJAY D SHAH 2300 BARRINGTON RD 7TH, HOFFMAN ESTATES 60169 President No data
Sanjay Shah President 470050

Secretary

Name and Address Role Account Number
MARK F BAGGIO, 2300 BARRINGTON RD 7TH, HOFFMAN ESTATES 60169 Secretary No data
Mark Baggio Secretary 470050

Shareholder

Name and Address Role Account Number
Sanjay Shah Shareholder 470050

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2753240 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2020-09-16 2020-09-16 2022-10-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON STOCK No data Voting Rights 155334343 96561998000 0.01
CLASS A NON-VOTING COMMON STOCK No Voting Rights 83858199 81707337000 0.01
CLASS B NON-VOTING COMMON STOCK No Voting Rights 32379171 23678191000 0.01
PREFERRED STOCK A Voting Rights 37245016 5013752000 0.01

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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