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  5. AUTHENTIFY, INC.

AUTHENTIFY, INC.

Company Details

Entity Name: AUTHENTIFY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 25 Jan 2000
Company Number: CORP_60889244
File Number: 60889244
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 06 Mar 2017
Address 8745 W HIGGINS RD 2ND 240, CHICAGO, IL, 60631
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTHENTIFY, INC. 401K PROFIT SHARING PLAN 2015 760574677 2016-06-28 AUTHENTIFY INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 7732430300
Plan sponsor’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing AUTHENTIFY INC
Valid signature Filed with authorized/valid electronic signature
AUTHENTIFY, INC. 401K PROFIT SHARING PLAN 2014 760574677 2015-07-23 AUTHENTIFY INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 7732430300
Plan sponsor’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing AMY BANOFF
Valid signature Filed with authorized/valid electronic signature
AUTHENTIFY, INC. 401K PROFIT SHARING PLAN 2013 760574677 2014-07-09 AUTHENTIFY INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 7732430300
Plan sponsor’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing AMY BANOFF
Valid signature Filed with authorized/valid electronic signature
AUTHENTIFY INC 401(K) PLAN 2012 760574677 2013-06-04 AUTHENTIFY INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 7732430352
Plan sponsor’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing AMY BANOFF
Valid signature Filed with authorized/valid electronic signature
AUTHENTIFY INC 401(K) PLAN 2011 760574677 2012-06-06 AUTHENTIFY INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 7732430352
Plan sponsor’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 760574677
Plan administrator’s name AUTHENTIFY INC
Plan administrator’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631
Administrator’s telephone number 7732430352

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing AMY BANOFF
Valid signature Filed with authorized/valid electronic signature
AUTHENTIFY INC 401(K) PLAN 2010 760574677 2011-06-09 AUTHENTIFY INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 7732430352
Plan sponsor’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 760574677
Plan administrator’s name AUTHENTIFY INC
Plan administrator’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631
Administrator’s telephone number 7732430352

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing AMY BANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-09
Name of individual signing AMY BANOFF
Valid signature Filed with authorized/valid electronic signature
AUTHENTIFY INC 401(K) PLAN 2009 760574677 2010-06-11 AUTHENTIFY INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541519
Sponsor’s telephone number 7732430352
Plan sponsor’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 760574677
Plan administrator’s name AUTHENTIFY INC
Plan administrator’s address 8745 W HIGGINS ROAD SUITE 240, CHICAGO, IL, 60631
Administrator’s telephone number 7732430352

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing AMY BANOFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL CORPORATE RESEARCH, L, 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2015-06-26

President

Name and Address Role Account Number
PAUL FINCH 16552 N 90TH ST SCOTTSDALE AZ 85260 President No data
PETER G TAPLING President 331635

Secretary

Name and Address Role Account Number
PETER G TAPLING Secretary 331635

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1910005 Issued 1010 Limited Business License No data 2016-07-29 2016-08-16 2018-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000 0.01

Related by officers

NATIONAL CORPORATE RESEARCH, L, 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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