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  5. ITENTIVE CORPORATION

ITENTIVE CORPORATION

Headquarter

Company Details

Entity Name: ITENTIVE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 20 Jun 2003
Company Number: CORP_62941251
File Number: 62941251
Type of Business: All Inclusive Purpose
Date Status Change: 28 Oct 2021
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ITENTIVE CORPORATION, MINNESOTA 2b5e39d2-92d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ITENTIVE CORPORATION, COLORADO 20121687003 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN 2022 200075898 2024-03-08 ITENTIVE CORPORATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2242205535
Plan sponsor’s address 1 PIERCE PLACE, SUITE 400E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2024-03-08
Name of individual signing EMILE CLIFFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-08
Name of individual signing EMILE CLIFFORD
Valid signature Filed with authorized/valid electronic signature
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN 2021 200075898 2022-10-05 ITENTIVE CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2242205535
Plan sponsor’s address 1 PIERCE PLACE, SUITE 400E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing EMILE CLIFFORD
Valid signature Filed with authorized/valid electronic signature
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN 2020 200075898 2021-07-19 ITENTIVE CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2242205535
Plan sponsor’s address 1 PIERCE PLACE, SUITE 400E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing JON THOMAS
Valid signature Filed with authorized/valid electronic signature
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN 2019 200075898 2020-07-15 ITENTIVE CORPORATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2242205535
Plan sponsor’s address 1 PIERCE PLACE, 650 E. DEVON AVE., ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing JON THOMAS
Valid signature Filed with authorized/valid electronic signature
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN 2018 200075898 2019-07-01 ITENTIVE CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2242205535
Plan sponsor’s address 1 PIERCE PLACE, SUITE 400E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing JON THOMAS
Valid signature Filed with authorized/valid electronic signature
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN 2017 200075898 2018-10-11 ITENTIVE CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2242205529
Plan sponsor’s address 1 PIERCE PLACE, SUITE 400E, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing SANDEE THOMAS
Valid signature Filed with authorized/valid electronic signature
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN 2016 200075898 2017-07-06 ITENTIVE CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2242205529
Plan sponsor’s address 650 E. DEVON AVE, SUITE 135, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing JON THOMAS
Valid signature Filed with authorized/valid electronic signature
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN & 2011 200075898 2012-06-06 ITENTIVE CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 8472274200
Plan sponsor’s address 1700 HIGGINS RD, SUITE 290, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 200075898
Plan administrator’s name ITENTIVE CORPORATION
Plan administrator’s address 1700 HIGGINS RD, SUITE 290, DES PLAINES, IL, 60018
Administrator’s telephone number 8472274200

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing JON THOMAS
Valid signature Filed with authorized/valid electronic signature
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN & 2010 200075898 2011-09-28 ITENTIVE CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 8472274200
Plan sponsor’s address 1700 HIGGINS RD, SUITE 290, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 200075898
Plan administrator’s name ITENTIVE CORPORATION
Plan administrator’s address 1700 HIGGINS RD, SUITE 290, DES PLAINES, IL, 60018
Administrator’s telephone number 8472274200

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing JON THOMAS
Valid signature Filed with authorized/valid electronic signature
ITENTIVE CORPORATION PROFIT SHARING 401(K) PLAN & 2010 200075898 2011-09-26 ITENTIVE CORPORATION 57
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541519
Sponsor’s telephone number 8472274200
Plan sponsor’s address 1700 HIGGINS RD, SUITE 290, DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 200075898
Plan administrator’s name ITENTIVE CORPORATION
Plan administrator’s address 1700 HIGGINS RD, SUITE 290, DES PLAINES, IL, 60018
Administrator’s telephone number 8472274200

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing JON THOMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFFREY S MCDONALD, 216 HIGGINS RD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2003-06-20

President

Name and Address Role
JON THOMAS, 635 S PINE AVE, ARLINGTON HTS 60005 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ITENTIVE HEALTHCARE SOLUTIONS No data 2004-03-02 2022-11-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

JEFFREY S MCDONALD, 216 HIGGINS RD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

LANDGRAF'S LTD. B ROSENBURG, INC. THE MCMILLIN GROUP, LLC MGANJANI, LLC ILLINOIS REAL ESTATE LAWYERS ASSOCIATION, INC. CBR INDUSTRIES, INC. ACROLYTICS, INC. H. LIMESTONE, INC. INTEREXPO, LTD. J & L RAMIREZ, INC.

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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