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  5. ATEMA, INC.

ATEMA, INC.

Headquarter

Company Details

Entity Name: ATEMA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Sep 2003
Company Number: CORP_63117773
File Number: 63117773
Type of Business: All Inclusive Purpose
Address 742 N LA SALLE DR 4TH 400, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ATEMA, INC., NEW YORK 4332441 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATEMA 401(K) RETIREMENT SAVINGS PLAN 2023 200254775 2024-10-03 ATEMA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD., SUITE 1001, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing KLAUDIA STA.ANA
Valid signature Filed with authorized/valid electronic signature
ATEMA, INC. CASH BALANCE PLAN & TRUST 2023 200254775 2024-10-04 ATEMA, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD., SUITE 1001, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing KLAUDIA STA.ANA
Valid signature Filed with authorized/valid electronic signature
ATEMA, INC. CASH BALANCE PLAN & TRUST 2022 200254775 2023-09-29 ATEMA, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD., SUITE 1001, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-28
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
ATEMA 401(K) RETIREMENT SAVINGS PLAN 2022 200254775 2023-09-26 ATEMA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD., SUITE 1001, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
ATEMA 401(K) RETIREMENT SAVINGS PLAN 2021 200254775 2022-10-12 ATEMA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD., SUITE 1001, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
ATEMA, INC. CASH BALANCE PLAN & TRUST 2021 200254775 2023-10-11 ATEMA, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD., SUITE 1001, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing KLAUDIA STA ANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing KLAUDIA STA ANA
Valid signature Filed with authorized/valid electronic signature
ATEMA, INC. CASH BALANCE PLAN & TRUST 2021 200254775 2022-10-12 ATEMA, INC. 10
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD., SUITE 1001, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
ATEMA 401(K) RETIREMENT SAVINGS PLAN 2020 200254775 2021-06-04 ATEMA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD, SUITE 1001, CHICAGO, IL, 606615477

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
ATEMA 401(K) RETIREMENT SAVINGS PLAN 2019 200254775 2020-08-11 ATEMA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD, SUITE 1001, CHICAGO, IL, 606615477

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature
ATEMA 401(K) RETIREMENT SAVINGS PLAN 2018 200254775 2019-06-28 ATEMA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3128613000
Plan sponsor’s address 728 W. JACKSON BLVD, SUITE 1001, CHICAGO, IL, 606615477

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing KLAUDIA RYBACKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERRY EARL LOGAN, 728 W JACKSON BLVD APT 1001, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2020-02-20

President

Name and Address Role Account Number
ANNA L PETROSKI President 305886
ANN PETROSKI 728 W, JACKSON BLVD, APT 1101 CHICAGO IL, 60661 President No data

Secretary

Name and Address Role Account Number
TERRY E LOGAN Secretary 305886
TERRY LOGAN 728 W, JACKSON BLVD, STE 1001 CHICAGO IL, 60661 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2484070 Issued 1010 Limited Business License 619 - Business and Management Consulting 2024-07-16 2024-09-16 2026-09-15
BUSINESS LICENSE 1928187 Cancelled 1010 Limited Business License No data 2014-09-04 2014-09-16 2016-09-15
BUSINESS LICENSE 1718777 Issued 1010 Limited Business License No data 2007-10-30 2007-11-16 2008-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ATEMA SOLUTIONS, INC. No data 2003-12-11 2011-02-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 205000 No data

Related by officers

No related officers

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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