| Entity Name: | 5NINE SOFTWARE CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 05 Jan 2001 |
| Date of Dissolution: | 02 Jun 2003 |
| Company Number: | CORP_61433503 |
| File Number: | 61433503 |
| Type of Business: | Business Corporations |
| Date Status Change: | 02 Jun 2003 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2DLW7XA7XV7 | 2024-01-04 | 501 N DOUGLAS ST, SAINT JACOB, IL, 62281, 1630, USA | PO BOX 215, SAINT JACOB, IL, 62281, 0215, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 15 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-01-06 |
| Initial Registration Date | 2019-10-17 |
| Entity Start Date | 1995-10-17 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIC SCHMIDT |
| Role | PRESIDENT |
| Address | 501 NORTH DOUGLAS STREET, P.O. BOX 215, SAINT JACOB, IL, 62281, 1630, USA |
| Title | ALTERNATE POC |
| Name | RACHEL STOPKA |
| Role | MARKETING MANAGER |
| Address | 501 NORTH DOUGLAS STREET, P.O. BOX 215, SAINT JACOB, IL, 62281, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RACHEL STOPKA |
| Role | MARKETING MANAGER |
| Address | 501 NORTH DOUGLAS STREET, P.O. BOX 215, SAINT JACOB, IL, 62281, 1630, USA |
| Title | ALTERNATE POC |
| Name | ERIC SCHMIDT |
| Role | PRESIDENT |
| Address | 501 NORTH DOUGLAS STREET, P.O. BOX 215, SAINT JACOB, IL, 62281, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIC SCHMIDT |
| Role | PRESIDENT |
| Address | 501 NORTH DOUGLAS STREET, P.O. BOX 215, SAINT JACOB, IL, 62281, USA |
| Title | ALTERNATE POC |
| Name | RACHEL STOPKA |
| Role | MARKETING MANAGER |
| Address | 501 NORTH DOUGLAS STREET, P.O. BOX 215, SAINT JACOB, IL, 62281, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROGRESSIVE VOICE & DATA, INC. PROFIT SHARING PLAN | 2012 | 371349983 | 2013-07-02 | PROGRESSIVE VOICE & DATA, INC. | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | ERIC SCHMIDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NASSER AFZALI, 2604 E DEMPSTER ST STE 301, DES PLAINES, 60016, COOK-NOT IN CITY OF CHICAGO | Agent | 2001-01-05 |
| Name and Address | Role |
|---|---|
| ALI RANJBAR, 1221 THORNDALE LN LAKE ZURICH 60047 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 100000 | No data |
Date of last update: 27 Jan 2025
