| Entity Name: | CONCEPT SHOPPING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 28 Jul 2000 |
| Company Number: | CORP_61180575 |
| File Number: | 61180575 |
| Type of Business: | Business Corporations |
| Date Status Change: | 10 Dec 2010 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1175389 | No data | 901 WARRENVILLE ROAD, SUITE 104, LISLE, IL, 60532 | 630-963-7670 | |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT SHOPPING | 2009 | 770463517 | 2010-07-28 | CONCEPT SHOPPING INC | 24 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 770463517 |
| Plan administrator’s name | CONCEPT SHOPPING INC |
| Plan administrator’s address | 901 WARRENVILLE ROAD, SUITE 104, LISLE, IL, 60532 |
| Administrator’s telephone number | 6309637670 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | CONCEPT SHOPPING INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ADDRIENNE MILLER, 901 WARRENVILLE RD, STE 104, LISLE, 60532, DU PAGE | Agent | 2003-07-08 |
| Name and Address | Role |
|---|---|
| JOSEPH BATTOE, 901 WARRENVILLE ROAD #104, LISLE IL, 60532 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 60000000 | 4026605000 | 0.0001 |
| PREFERRED | A | Voting Rights | 1452378 | 1452378000 | 0.0001 |
| PREFERRED | B | Voting Rights | 2878570 | 2878570000 | 0.0001 |
| PREFERRED | C | Voting Rights | 10062266 | 10062266000 | 0.0001 |
| PREFERRED | D | Voting Rights | 8393284 | 8393284000 | No data |
| PREF | E | Voting Rights | 2250000 | 2076724000 | 0.0001 |
Date of last update: 20 Jan 2025
