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  5. PURE IMAGINATION, INC.

PURE IMAGINATION, INC.

Company Details

Entity Name: PURE IMAGINATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Mar 2000
Company Number: CORP_60963096
File Number: 60963096
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PURE IMAGINATION 401(K) P/S PLAN 2023 364355032 2024-05-29 PURE IMAGINATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 6304067990
Plan sponsor’s address 12 E WILSON ST, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing KELLY YEE
Valid signature Filed with authorized/valid electronic signature
PURE IMAGINATION 401(K) P/S PLAN 2022 364355032 2023-04-27 PURE IMAGINATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 6304067990
Plan sponsor’s address 12 E WILSON ST, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 364355032
Plan administrator’s name PURE IMAGINATION
Plan administrator’s address 12 E WILSON ST, BATAVIA, IL, 60510
Administrator’s telephone number 6304067990

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing LEN DAVIS
Valid signature Filed with authorized/valid electronic signature
PURE IMAGINATION 401(K) P/S PLAN 2021 364355032 2022-06-13 PURE IMAGINATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 6304067990
Plan sponsor’s address 12 E WILSON ST, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 364355032
Plan administrator’s name PURE IMAGINATION
Plan administrator’s address 12 E WILSON ST, BATAVIA, IL, 60510
Administrator’s telephone number 6304067990

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing LEN DAVIS
Valid signature Filed with authorized/valid electronic signature
PURE IMAGINATION 401(K) P/S PLAN 2020 364355032 2021-03-10 PURE IMAGINATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 6304067990
Plan sponsor’s address 12 E WILSON ST, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 364355032
Plan administrator’s name PURE IMAGINATION
Plan administrator’s address 12 E WILSON ST, BATAVIA, IL, 60510
Administrator’s telephone number 6304067990

Signature of
Role Plan administrator
Date 2021-03-10
Name of individual signing LEN DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LEN DAVIS, 12 E WILSON ST, BATAVIA, 60510, KANE Agent 2010-08-04

President

Name and Address Role
LEN DAVIS, 12 E WILSON ST BATAVIA 60510 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PUREI Assume Name 2023-07-12 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 100000 1000000 No data

Related by officers

LEN DAVIS, 12 E WILSON ST, BATAVIA, 60510, KANE

ANAHULU ROAD, INC. TRACKFRONT INC.

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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