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  5. PROXYVOTE PLUS HOLDINGS, INC.

PROXYVOTE PLUS HOLDINGS, INC.

Company Details

Entity Name: PROXYVOTE PLUS HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 2003
Company Number: CORP_63282936
File Number: 63282936
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROXYVOTE PLUS HOLDINGS, INC. PROFIT SHARING 401(K) PLAN 2023 200509976 2024-05-28 PROXYVOTE PLUS HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8472050275
Plan sponsor’s address PO BOX 2458, NORTHBROOK, IL, 600652458
PROXYVOTE PLUS HOLDINGS, INC. PROFIT SHARING 401(K) PLAN 2022 200509976 2023-03-02 PROXYVOTE PLUS HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8472050275
Plan sponsor’s address PO BOX 2458, NORTHBROOK, IL, 600652458

Signature of
Role Plan administrator
Date 2023-02-23
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-23
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature
PROXYVOTE PLUS HOLDINGS, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2021 200509976 2022-03-14 PROXYVOTE PLUS HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2022-03-11
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-11
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature
PROXYVOTE PLUS HOLDINGS, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2020 200509976 2021-03-17 PROXYVOTE PLUS HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-17
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature
PROXYVOTE PLUS HOLDINGS, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2019 200509976 2020-09-09 PROXYVOTE PLUS HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8475014622
Plan sponsor’s address 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature
PROXYVOTE PLUS HOLDINGS, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2017 200509976 2018-09-17 PROXYVOTE PLUS HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 8475014622
Plan sponsor’s address 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2018-09-16
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-16
Name of individual signing CRAIG ROSENBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID H SACHS, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2016-09-16

President

Name and Address Role
CRAIG M, ROSENBERG 2100 CENTERAVE, NORTHBROOK IL, 60062 President

Secretary

Name and Address Role
CRAIG M, ROSENBERG 2100 CENTERAVE, NORTHBROOK IL, 60062 Secretary

Shares

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

Related by officers

DAVID H SACHS, 500 W MADISON ST STE 3700, CHICAGO, 60661, 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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