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ALTERIAN, INC.

Company Details

Entity Name: ALTERIAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 18 Dec 2000
Company Number: CORP_61424164
File Number: 61424164
Type of Business: All Inclusive Purpose
Date Status Change: 11 May 2018
Address 35 E WACKER DR 2ND 200, CHICAGO, IL, 60601
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTERIAN, INC. 401(K) PLAN 2010 870660959 2011-10-05 ALTERIAN, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 3128845203
Plan sponsor’s address 35 E. WACKER DRIVE SUITE 200, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 870660959
Plan administrator’s name ALTERIAN, INC.
Plan administrator’s address 35 E. WACKER DRIVE SUITE 200, CHICAGO, IL, 60601
Administrator’s telephone number 3128845203

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing TENIYA FARNANDIS
Valid signature Filed with authorized/valid electronic signature
ALTERIAN, INC. 401(K) PLAN 2010 870660959 2011-09-27 ALTERIAN, INC. 100
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 3128845203
Plan sponsor’s address 35 E. WACKER DRIVE SUITE 200, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 870660959
Plan administrator’s name ALTERIAN, INC.
Plan administrator’s address 35 E. WACKER DRIVE SUITE 200, CHICAGO, IL, 60601
Administrator’s telephone number 3128845203
ALTERIAN, INC. 401(K) PLAN 2010 870660959 2011-09-30 ALTERIAN, INC. 100
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 3128845203
Plan sponsor’s address 35 E. WACKER DRIVE SUITE 200, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 870660959
Plan administrator’s name ALTERIAN, INC.
Plan administrator’s address 35 E. WACKER DRIVE SUITE 200, CHICAGO, IL, 60601
Administrator’s telephone number 3128845203
ALTERIAN, INC. 401(K) PLAN 2009 870660959 2010-06-23 ALTERIAN, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 3128845208
Plan sponsor’s address 35 E. WACKER DRIVE SUITE 200, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 870660959
Plan administrator’s name ALTERIAN, INC.
Plan administrator’s address 35 E. WACKER DRIVE SUITE 200, CHICAGO, IL, 60601
Administrator’s telephone number 3128845208

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing TENIYA FARNANDIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2012-05-24

President

Name and Address Role
DOMINIC LAVELLE, 201 EDGEWATER DR #225, WAKEFIELD MA 01880 President

CEO

Name and Address Role Account Number
DOMINIC LAVELLE CEO 327265

Treasurer

Name and Address Role Account Number
KEVIN KEATING Treasurer 327265

Secretary

Name and Address Role Account Number
LORI BRITTAIN Secretary 327265

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1888715 Issued 1010 Limited Business License No data 2010-09-23 2010-09-16 2012-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 0.001
PREFERRED No data No Voting Rights 2150 2150000 0.001

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State