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  5. ITIVITI USA INC.

ITIVITI USA INC.

Headquarter

Company Details

Entity Name: ITIVITI USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 21 Nov 2000
Company Number: CORP_61357483
File Number: 61357483
Type of Business: All Inclusive Purpose
Date Status Change: 31 Dec 2021
Address 190 S LA SALLE ST 1200, CHICAGO, IL, 60603
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ITIVITI USA INC., NEW YORK 5203459 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1370306 20 NORTH WACKER DR SUITE 3120, CHICAGO, IL, 60606 20 NORTH WACKER DR SUITE 3120, CHICAGO, IL, 60606 312-629-4404

Filings since 2007-08-13
Form type REGDEX
File number 021-92452
Filing date 2007-08-13
File View File

Filings since 2006-07-17
Form type REGDEX
File number 021-92452
Filing date 2006-07-17
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITIVITI USA INC. 401(K) PLAN 2019 364407288 2020-09-28 ITIVITI USA INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 3122355600
Plan sponsor’s address 190 S. LASALLE STREET, SUITE #1200, CHICAGO, IL, 60603
ITIVITI USA INC. 401(K) PLAN 2019 364407288 2020-09-28 ITIVITI USA INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 3122355600
Plan sponsor’s address 190 S. LASALLE STREET, SUITE #1200, CHICAGO, IL, 60603
ITIVITI USA INC. 401(K) PLAN 2018 364407288 2019-06-12 ITIVITI USA INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 3122355600
Plan sponsor’s address 190 S. LASALLE STREET, SUITE #1200, CHICAGO, IL, 60603
ITIVITI USA INC. 401(K) PLAN 2017 364407288 2018-05-16 ITIVITI USA INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 3122355600
Plan sponsor’s address 190 S. LASALLE STREET, SUITE #1200, CHICAGO, IL, 60603
CAMERONTEC AMERICAS, INC. 401(K) PLAN 2016 364407288 2017-10-04 CAMERONTEC AMERICAS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 3122355600
Plan sponsor’s address 190 S. LASALLE STREET, SUITE #1200, CHICAGO, IL, 60603
CAMERONTEC AMERICAS, INC. 401(K) PLAN 2015 364407288 2016-04-26 CAMERONTEC AMERICAS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 3122355600
Plan sponsor’s address 30 SOUTH WACKER DRIVE, SUITE #1650, CHICAGO, IL, 60606
CAMERONTEC AMERICAS, INC. 401(K) PLAN 2014 364407288 2015-09-16 CAMERONTEC AMERICAS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 3122355600
Plan sponsor’s address 30 SOUTH WACKER DRIVE, SUITE #1650, CHICAGO, IL, 60606
GREENLINE FINANCIAL TECHNOLOGIES, INC. 401(K) PLAN 2013 364407288 2014-09-02 GREENLINE FINANCIAL TECHNOLOGIES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 3122355600
Plan sponsor’s address 30 SOUTH WACKER DRIVE, SUITE #1650, CHICAGO, IL, 60606

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-12-09

President

Name and Address Role Account Number
LAURA MATLIN, 190 S LASALLE ST/#1200, CHICAGO, IL, 60603 President No data
Robert Mackay President 315670

Treasurer

Name and Address Role Account Number
Peter van Tiggelen Treasurer 315670

Vice president

Name and Address Role Account Number
Joshua Monroe Vice president 315670

Secretary

Name and Address Role Account Number
MARIA TUFVESSON SHUCK Secretary 315670

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2589368 Issued 1010 Limited Business License 897 - Financial Services Commercial Office 2021-04-09 2020-09-16 2022-09-15
BUSINESS LICENSE 1963785 Issued 1010 Limited Business License No data 2012-09-26 2012-09-16 2014-09-15
BUSINESS LICENSE 1892297 Cancelled 1010 Limited Business License No data 2009-03-17 2008-09-16 2010-09-15

Historical Names

Name Change Date
CAMERONTEC AMERICAS, INC. 2016-06-28
GREENLINE FINANCIAL TECHNOLOGIES, INC. 2014-05-20
FINANCIAL TECHNOLOGY CONSULTING, INC. 2001-08-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON (VOTING) No data Voting Rights 9500000 3460203000 No data
COMMON (NON-VOTING) No data No Voting Rights 1000000 776934000 No data

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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