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  5. VERTICAL, INCORPORATED

VERTICAL, INCORPORATED

Company Details

Entity Name: VERTICAL, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Aug 2002
Company Number: CORP_62376325
File Number: 62376325
Type of Business: All Inclusive Purpose
Address 4619 N RAVENSWOOD AVE 3RD 303A, CHICAGO, IL, 60640
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERTICAL INCORPORATED 401K PLAN 2023 010746995 2024-05-30 VERTICAL INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541910
Sponsor’s telephone number 7732786300
Plan sponsor’s address 1105 W CHICAGO AVE, SUITE 203, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing JASON GAYA
Valid signature Filed with authorized/valid electronic signature
VERTICAL INCORPORATED 401K PLAN 2022 010746995 2023-05-30 VERTICAL INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541910
Sponsor’s telephone number 8476911275
Plan sponsor’s address 1105 W CHICAGO AVE, SUITE 203, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing JASON GAYA
Valid signature Filed with authorized/valid electronic signature
VERTICAL INCORPORATED 401K PLAN 2021 010746995 2022-05-23 VERTICAL INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541910
Sponsor’s telephone number 8476911275
Plan sponsor’s address 4619 NORTH RAVENSWOOD AVE, SUITE 303A, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing JASON GAYA
Valid signature Filed with authorized/valid electronic signature
VERTICAL INCORPORATED 401K PLAN 2020 010746995 2022-04-23 VERTICAL INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541910
Sponsor’s telephone number 7733432765
Plan sponsor’s address 4619 NORTH RAVENSWOOD AVE, SUITE 303A, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2022-04-23
Name of individual signing JASON GAYA
Valid signature Filed with authorized/valid electronic signature
VERTICAL INCORPORATED 401K PLAN 2020 010746995 2021-10-27 VERTICAL INCORPORATED 8
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541910
Sponsor’s telephone number 8476911275
Plan sponsor’s address 4619 NORTH RAVENSWOOD AVE, SUITE 303A, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2021-10-27
Name of individual signing ANGELA ESPELAND
Valid signature Filed with authorized/valid electronic signature
VERTICAL INCORPORATED 401K PLAN 2019 010746995 2020-07-07 VERTICAL INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541910
Sponsor’s telephone number 7732786300
Plan sponsor’s address 4619 NORTH RAVENSWOOD AVE, SUITE 303A, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing JAMES MARTINEAU
Valid signature Filed with authorized/valid electronic signature
VERTICAL INCORPORATED 401K PLAN 2018 010746995 2019-05-23 VERTICAL INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541910
Sponsor’s telephone number 7732786300
Plan sponsor’s address 4619 NORTH RAVENSWOOD AVE, SUITE 303A, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing ANGELA ESPELAND
Valid signature Filed with authorized/valid electronic signature
VERTICAL INCORPORATED 401K PLAN 2017 010746995 2018-09-10 VERTICAL INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541910
Sponsor’s telephone number 7732786300
Plan sponsor’s address 4619 NORTH RAVENSWOOD AVE, SUITE 303A, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing ANGELA LANG
Valid signature Filed with authorized/valid electronic signature
VERTICAL INCORPORATED 401(K) PLAN 2016 010746995 2017-08-04 VERTICAL, INCORPORATED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541400
Sponsor’s telephone number 7732786300
Plan sponsor’s address 4619 NORTH RAVENSWOOD AVENUE, #303A, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing JOSH SCHULTZ
Valid signature Filed with authorized/valid electronic signature
VERTICAL INCORPORATED 401(K) PLAN 2015 010746995 2016-06-10 VERTICAL, INCORPORATED 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541400
Sponsor’s telephone number 7732786300
Plan sponsor’s address 4619 NORTH RAVENSWOOD AVENUE, #303A, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing JOSH SCHULTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-10
Name of individual signing MICHAEL J. KEATING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADAM LYSINSKI, 4418 N MILWAUKEE AVE, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO Agent 2021-05-05

Secretary

Name and Address Role Account Number
MICHAEL SOBCYNSKI 7712 MONROEST FOREST PARK IL, 60130 Secretary No data
DUANE PEROLIO Secretary 283138

President

Name and Address Role Account Number
MICHAEL J KEATING 4420 N KEELER AVE CHICAGO IL, 60630 President 283138

Vice president

Name and Address Role Account Number
MICHAEL D SOBCZYNSKI Vice president 283138

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2496752 Issued 1010 Limited Business License 668 | 703 - Graphic Design and Consultation | Advertising / Marketing / Sales Office 2018-11-15 2018-11-16 2021-07-15
BUSINESS LICENSE 1980900 Cancelled 1010 Limited Business License No data 2014-09-26 2014-11-16 2016-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

ADAM LYSINSKI, 4418 N MILWAUKEE AVE, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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