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EXTRAMILE, INC.
Company Details
| Entity Name: |
EXTRAMILE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
09 Jul 2002
|
| Date of Dissolution: |
15 Nov 2023 |
| Company Number: |
CORP_62332611 |
| File Number: |
62332611 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
15 Nov 2023 |
| Place of Formation: |
ILLINOIS |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
EXTRAMILE LLC INC 401(K)
|
2023
|
113642559
|
2024-09-05
|
EXTRAMILE INC
|
2
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2022-01-01
|
| Business code |
541600
|
| Sponsor’s telephone number |
8472179107
|
| Plan sponsor’s
address |
117 S COOK ST, NO 210, BARRINGTON, IL, 60010
|
Signature of
| Role |
Plan administrator |
| Date |
2024-09-05 |
| Name of individual signing |
NICK RICE |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
|
EXTRAMILE LLC INC 401(K)
|
2022
|
113642559
|
2023-09-12
|
EXTRAMILE INC
|
2
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2022-01-01
|
| Business code |
541600
|
| Sponsor’s telephone number |
8472179107
|
| Plan sponsor’s
address |
117 S COOK ST, NO 210, BARRINGTON, IL, 60010
|
Signature of
| Role |
Plan administrator |
| Date |
2023-09-12 |
| Name of individual signing |
NICK RICE |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
EXTRAMILE, INC, 117 S COOK ST #210 STE A, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2020-12-12
|
President
| Name and Address |
Role |
|
MICHAEL YACCINO 117 S. COOK ST, #210 BARRINGTON, IL 60010
|
President
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1500
|
1000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
