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  5. CONTAX, INC.

CONTAX, INC.

Company Details

Entity Name: CONTAX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Jan 2002
Company Number: CORP_62028777
File Number: 62028777
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTAX 401(K) PLAN 2023 364424215 2024-05-15 CONTAX, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541213
Sponsor’s telephone number 3124759706
Plan sponsor’s address 311 W SUPERIOR ST., SUITE 313, CHICAGO, IL, 60645

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CONTAX 401(K) PLAN 2022 364424215 2023-06-14 CONTAX, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541213
Sponsor’s telephone number 3124759706
Plan sponsor’s address 311 W SUPERIOR ST., SUITE 313, CHICAGO, IL, 60645

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CONTAX 401(K) PLAN 2021 364424215 2022-09-30 CONTAX, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541213
Sponsor’s telephone number 3124759706
Plan sponsor’s address 311 W SUPERIOR ST., SUITE 313, CHICAGO, IL, 60645

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CONTAX 401(K) PLAN 2020 364424215 2021-06-02 CONTAX, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541213
Sponsor’s telephone number 3124759706
Plan sponsor’s address 311 W SUPERIOR ST., SUITE 313, CHICAGO, IL, 60645

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CONTAX INC 401 K PROFIT SHARING PLAN TRUST 2019 364424215 2020-06-30 CONTAX INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3124759706
Plan sponsor’s address 311 W SUPERIOR STREET STE 313, CHICAGO, IL, 60645

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KRISTA CAMERON
Valid signature Filed with authorized/valid electronic signature
CONTAX INC 401 K PROFIT SHARING PLAN TRUST 2018 364424215 2019-06-22 CONTAX INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3124759706
Plan sponsor’s address 311 W SUPERIOR STREET STE 313, CHICAGO, IL, 60645

Signature of
Role Plan administrator
Date 2019-06-22
Name of individual signing KRISTA CAMERON
Valid signature Filed with authorized/valid electronic signature
CONTAX INC 401 K PROFIT SHARING PLAN TRUST 2017 364424215 2018-04-30 CONTAX INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 4168163040
Plan sponsor’s address 311 W SUPERIOR ST STE 313, CHICAGO, IL, 606543593

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing KRISTA CAMERON
Valid signature Filed with authorized/valid electronic signature
CONTAX INC 401 K PROFIT SHARING PLAN TRUST 2016 364424215 2017-05-19 CONTAX INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 4168163040
Plan sponsor’s address 311 W SUPERIOR ST STE 313, CHICAGO, IL, 606543593

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing KRISTA CAMERON
Valid signature Filed with authorized/valid electronic signature
CONTAX INC 401 K PROFIT SHARING PLAN TRUST 2015 364424215 2016-07-20 CONTAX INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 4168163040
Plan sponsor’s address 311 W SUPERIOR ST STE 313, CHICAGO, IL, 606543593

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing KRISTA CAMERON
Valid signature Filed with authorized/valid electronic signature
CONTAX INC 401 K PROFIT SHARING PLAN TRUST 2014 364424215 2015-06-15 CONTAX INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 4168163040
Plan sponsor’s address 311 W SUPERIOR ST STE 313, CHICAGO, IL, 606543593

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing KRISTA CAMERON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL PEARSON, 311 W SUPERIOR ST, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2015-01-06

President

Name and Address Role
MICHAEL PEARSON, 311 W SUPERIOR ST, CHICAGO, IL, 60610 President

Secretary

Name and Address Role
MICHAEL PEARSON Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1500000 No data

Related by officers

MICHAEL PEARSON

ENTRIX, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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