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  5. XTREMEDATA, INC.

XTREMEDATA, INC.

Headquarter

Company Details

Entity Name: XTREMEDATA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Oct 2003
Company Number: CORP_63139947
File Number: 63139947
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of XTREMEDATA, INC., NEW YORK 3496547 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1393794 999 PLAZA DRIVE, STE 570, SCHAUMBURG, IL, 60173 999 PLAZA DRIVE, STE 570, SCHAUMBURG, IL, 60173 847 871-0379

Filings since 2016-05-19
Form type D
File number 021-263540
Filing date 2016-05-19
File View File

Filings since 2014-11-20
Form type D/A
File number 021-211945
Filing date 2014-11-20
File View File

Filings since 2014-02-14
Form type D
File number 021-211945
Filing date 2014-02-14
File View File

Filings since 2009-11-05
Form type D
File number 021-101158
Filing date 2009-11-05
File View File

Filings since 2007-03-16
Form type REGDEX
File number 021-101158
Filing date 2007-03-16
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XTREMEDATA, INC. 401(K) PLAN 2023 200702311 2024-10-15 XTREMEDATA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8474838562
Plan sponsor’s address 2220 HICKS RD, SUITE 206, ROLLING MEADOWS, IL, 60008
XTREMEDATA, INC. 401(K) PLAN 2022 200702311 2023-10-15 XTREMEDATA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8478710379
Plan sponsor’s address 999 PLAZA DRIVE, SUITE 570, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-15
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
XTREMEDATA, INC. 401(K) PLAN 2021 200702311 2022-07-31 XTREMEDATA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8478710379
Plan sponsor’s address 999 PLAZA DRIVE, SUITE 570, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-07-31
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-31
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
XTREMEDATA, INC. 401(K) PLAN 2020 200702311 2021-10-14 XTREMEDATA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8478710379
Plan sponsor’s address 999 PLAZA DRIVE, SUITE 570, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
XTREMEDATA, INC. 401(K) PLAN 2019 200702311 2020-10-13 XTREMEDATA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8478710379
Plan sponsor’s address 999 PLAZA DRIVE, SUITE 570, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
XTREMEDATA, INC. 401(K) PLAN 2018 200702311 2019-07-31 XTREMEDATA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8478710379
Plan sponsor’s address 999 PLAZA DRIVE, SUITE 570, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
XTREMEDATA, INC. 401(K) PLAN 2017 200702311 2018-09-13 XTREMEDATA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8478710379
Plan sponsor’s address 999 PLAZA DRIVE, SUITE 570, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
XTREMEDATA, INC. 401(K) PLAN 2016 200702311 2017-07-31 XTREMEDATA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8478710379
Plan sponsor’s address 999 PLAZA DRIVE, SUITE 570, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
XTREMEDATA, INC. 401(K) PLAN 2015 200702311 2016-07-28 XTREMEDATA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8474838561
Plan sponsor’s address 999 PLAZA DRIVE, SUITE 570, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
XTREMEDATA, INC. 401(K) PLAN 2014 200702311 2015-07-29 XTREMEDATA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 334110
Sponsor’s telephone number 8474838561
Plan sponsor’s address 999 PLAZA DRIVE, SUITE 570, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing ARIANNE CLARKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAVI CHANDRAN, 2220 HICKS RD STE 206, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2022-05-17

Secretary

Name and Address Role
JAVESH DESAI, 2220 HICKS RD SUITE #206 ROLLING MEADOWS 60008 Secretary

President

Name and Address Role
RAVI CHANDRAN 2220 HICKS RD SUITE #206 ROLLING MEADOWS 60008 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 32000000 3836000000 No data
PREFERRED A Voting Rights 2000000 1566000000 No data
PREFERRED B Voting Rights 3000000 2025627000 No data
PREFERRED C Voting Rights 2160000 2160000000 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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