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  5. SHAREASALE.COM, INC.

SHAREASALE.COM, INC.

Company Details

Entity Name: SHAREASALE.COM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Sep 2001
Company Number: CORP_61821473
File Number: 61821473
Type of Business: All Inclusive Purpose
Address 15 W HUBBARD ST 2ND 200, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAREASALE.COM, INC. RETIREMENT TRUST 2019 364470129 2020-06-18 SHAREASALE.COM, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 3123210487
Plan sponsor’s address 15 W HUBBARD, STE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing SEBASTIEN MEYER
Valid signature Filed with authorized/valid electronic signature
SHAREASALE.COM, INC. RETIREMENT TRUST 2019 364470129 2020-05-05 SHAREASALE.COM, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 3123210487
Plan sponsor’s address 15 W. HUBBARD, STE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
SHAREASALE.COM, INC. RETIREMENT TRUST 2019 364470129 2020-05-05 SHAREASALE.COM, INC. 34
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 3123210487
Plan sponsor’s address 15 W HUBBARD, STE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing SEBASTIEN MEYER
Valid signature Filed with authorized/valid electronic signature
SHAREASALE.COM, INC. RETIREMENT TRUST 2018 364470129 2019-06-28 SHAREASALE.COM, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 3123210487
Plan sponsor’s address 15 W HUBBARD, STE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing AHOA TRAN
Valid signature Filed with authorized/valid electronic signature
SHAREASALE.COM, INC. RETIREMENT TRUST 2017 364470129 2018-07-16 SHAREASALE.COM, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 3123210487
Plan sponsor’s address 15 W HUBBARD, STE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing AHOA TRAN
Valid signature Filed with authorized/valid electronic signature
SHAREASALE.COM, INC. RETIREMENT TRUST 2016 364470129 2017-07-09 SHAREASALE.COM, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 3123210487
Plan sponsor’s address 15 W. HUBBARD, STE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2017-07-09
Name of individual signing BRIAN LITTLETON
Valid signature Filed with authorized/valid electronic signature
SHAREASALE.COM, INC. RETIREMENT TRUST 2015 364470129 2016-07-25 SHAREASALE.COM, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 3123210488
Plan sponsor’s address 15 W. HUBBARD, STE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing BRIAN LITTLETON
Valid signature Filed with authorized/valid electronic signature
SHAREASALE.COM, INC. RETIREMENT TRUST 2014 364470129 2015-06-18 SHAREASALE.COM, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 3123210487
Plan sponsor’s address 15 W. HUBBARD, STE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing BRIAN LITTLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing BRIAN LITTLETON
Valid signature Filed with authorized/valid electronic signature
SHAREASALE.COM, INC. RETIREMENT TRUST 2013 364470129 2014-07-10 SHAREASALE.COM, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 3123210488
Plan sponsor’s address 15 W. HUBBARD, STE 500, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing BRIAN LITTLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing BRIAN LITTLETON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BUSINESS FILINGS INCORPORATED, 600 S SECOND STREET, SUITE 104, SPRINGFIELD, 62704, SANGAMON Agent 2019-11-07

President

Name and Address Role Account Number
ADAM ROSS 167 N GREEN ST, CHICAGO IL, 60607 President No data
Adam Ross President 283236

Secretary

Name and Address Role Account Number
VIRPY RICHTER, 167 N GREEN STREET, CHICAGO IL, 60607 Secretary No data
Virpy Richter Secretary 283236

Other

Name and Address Role Account Number
Awin Inc Other 283236

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2943963 Issued 1010 Limited Business License 703 - Advertising / Marketing / Sales Office 2023-12-27 2023-12-27 2026-02-15
BUSINESS LICENSE 1818498 Cancelled 1010 Limited Business License No data 2020-03-03 2020-02-16 2022-02-15
BUSINESS LICENSE 1543690 Issued 1010 Limited Business License No data 2004-10-20 2004-10-20 2005-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FINECLICKS.COM No data 2003-10-02 2016-02-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 2000000 0.01

Related by officers

BUSINESS FILINGS INCORPORATED, 600 S SECOND STREET, SUITE 104, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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