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  5. CHICAGO CLIMATE EXCHANGE, INC.

CHICAGO CLIMATE EXCHANGE, INC.

Company Details

Entity Name: CHICAGO CLIMATE EXCHANGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 18 Mar 2003
Company Number: CORP_62750375
File Number: 62750375
Type of Business: All Inclusive Purpose
Date Status Change: 10 Nov 2020
Address 111 W JACKSON BLVD 14, CHICAGO, IL, 60604
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHICAGO CLIMATE EXCHANGE, INC. 401K PLAN 2013 550797748 2014-02-14 CHICAGO CLIMATE EXCHANGE, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 523210
Sponsor’s telephone number 3122295145
Plan sponsor’s address 190 S LASALLE ST STE 1100, CHICAGO, IL, 606033551

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-14
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
CHICAGO CLIMATE EXCHANGE, INC. 401K PLAN 2012 550797748 2013-06-26 CHICAGO CLIMATE EXCHANGE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 523210
Sponsor’s telephone number 3122295145
Plan sponsor’s address 190 S LASALLE ST STE 1100, CHICAGO, IL, 606033551

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-26
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
CHICAGO CLIMATE EXCHANGE, INC. 401K PLAN 2011 550797748 2012-07-20 CHICAGO CLIMATE EXCHANGE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 523210
Sponsor’s telephone number 3122295145
Plan sponsor’s address 190 S LASALLE ST STE 1100, CHICAGO, IL, 606033551

Plan administrator’s name and address
Administrator’s EIN 550797748
Plan administrator’s name CHICAGO CLIMATE EXCHANGE, INC.
Plan administrator’s address 190 S LASALLE ST STE 1100, CHICAGO, IL, 606033551
Administrator’s telephone number 3122295145

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
CHICAGO CLIMATE EXCHANGE, INC. 401K PLAN 2010 550797748 2011-08-12 CHICAGO CLIMATE EXCHANGE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 523210
Sponsor’s telephone number 3122295145
Plan sponsor’s address 190 S LASALLE ST STE 1100, CHICAGO, IL, 606033551

Plan administrator’s name and address
Administrator’s EIN 550797748
Plan administrator’s name CHICAGO CLIMATE EXCHANGE, INC.
Plan administrator’s address 190 S LASALLE ST STE 1100, CHICAGO, IL, 606033551
Administrator’s telephone number 3122295145

Signature of
Role Plan administrator
Date 2011-08-12
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-12
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
CHICAGO CLIMATE EXCHANGE, INC. 401K PLAN 2009 550797748 2010-04-29 CHICAGO CLIMATE EXCHANGE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 523210
Sponsor’s telephone number 3122295145
Plan sponsor’s address 190 S LASALLE ST STE 1100, CHICAGO, IL, 606033551

Plan administrator’s name and address
Administrator’s EIN 550797748
Plan administrator’s name CHICAGO CLIMATE EXCHANGE, INC.
Plan administrator’s address 190 S LASALLE ST STE 1100, CHICAGO, IL, 606033551
Administrator’s telephone number 3122295145

Signature of
Role Plan administrator
Date 2010-04-29
Name of individual signing DOUGLAS L. DOBBEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-29
Name of individual signing DOUGLAS L. DOBBEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
UNITED AGENT GROUP INC, 350 S NORTHWEST HIGHWAY #300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2017-09-27

President

Name and Address Role Account Number
RICHARD L SANDOR President 262006
ERIC J NIELD 5660 NEW NORTHSIDE DR ATLANTA, GA 30328 President No data

Managing member

Name and Address Role Account Number
CLIMATE CHANGE LLC Managing member 262006

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
AUCTIONEER 447000119 No data No data LICENSED INTERNET AUCTION LISTING SERVICE No data 2010-06-04 2010-06-04 2010-12-31
BUSINESS LICENSE 1591855 Issued 1010 Limited Business License No data 2010-03-19 2010-04-16 2012-04-15
AUCTIONEER 444000406 No data No data LICENSED AUCTION FIRM No data 2009-12-14 2009-12-14 2010-12-31
BUSINESS LICENSE 1353615 Cancelled 1010 Limited Business License No data 2004-05-12 2004-05-16 2005-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON CLASS A Voting Rights 2700229 1395562000 0.01
CONVERTIBLE PREFERRED A Voting Rights 1000000 788730000 0.01

Related by officers

UNITED AGENT GROUP INC, 350 S NORTHWEST HIGHWAY #300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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