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  5. CULTIVATE, INC.

CULTIVATE, INC.

Headquarter

Company Details

Entity Name: CULTIVATE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Jan 2005
Company Number: CORP_63991058
File Number: 63991058
Type of Business: All Inclusive Purpose
Address 329 W 18TH ST 1 303, CHICAGO, IL, 60616
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CULTIVATE, INC., MISSISSIPPI 1377528 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CULTIVATE INC. 401(K) PLAN 2023 202120838 2024-10-02 CULTIVATE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 3129942404
Plan sponsor’s address 111 N. WABASH AVE, #1066, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
CULTIVATE INC. 401(K) PLAN 2022 202120838 2023-09-28 CULTIVATE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 3129942404
Plan sponsor’s address 111 N. WABASH AVE, #1066, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
CULTIVATE INC. 401(K) PLAN 2021 202120838 2022-10-08 CULTIVATE, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 3129942404
Plan sponsor’s address 111 N. WABASH AVE, #1066, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
CULTIVATE INC. 401(K) PLAN 2021 202120838 2022-10-08 CULTIVATE, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 3129942404
Plan sponsor’s address 111 N. WABASH AVE, #1066, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
CULTIVATE INC. 401(K) PLAN 2021 202120838 2022-10-08 CULTIVATE, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 3129942404
Plan sponsor’s address 111 N. WABASH AVE, #1066, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
CULTIVATE INC. 401(K) PLAN 2021 202120838 2022-10-08 CULTIVATE, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 3129942404
Plan sponsor’s address 111 N. WABASH AVE, #1066, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
CULTIVATE INC. 401(K) PLAN 2021 202120838 2022-10-08 CULTIVATE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 3129942404
Plan sponsor’s address 111 N. WABASH AVE, #1066, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
CULTIVATE INC. 401(K) PLAN 2021 202120838 2022-10-08 CULTIVATE, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 3129942404
Plan sponsor’s address 111 N. WABASH AVE, #1066, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2022-10-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JACK LEONARD HAAN, 11950 S HARLEM AVE 202-2, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO Agent 2021-12-06

Treasurer

Name and Address Role Account Number
DONALD L VAN DYK Treasurer 336183

President

Name and Address Role Account Number
MARK JOHN WIERDA President 336183
MARK WIERDA 111 N WABASH AVESTE 100-1066 CHICAGO IL 60602 President No data

Secretary

Name and Address Role Account Number
BARRY N VOORN Secretary 336183
CHRIS PIERIK 111 N WABASH AVESTE 100-1066 CHICAGO IL 60602 Secretary No data

Shareholder

Name and Address Role Account Number
OZINGA BROS, INC. Shareholder 336183

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1926836 Issued 1010 Limited Business License No data 2012-05-10 2012-06-16 2014-06-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CULTIVATE BRANDS Assume Name 2024-08-22 No data No data No data
FIREWATCH FILMS No data 2017-05-31 2020-03-16 Voluntary Cancellation No data
CULTIVATE FILMS No data 2016-10-06 2020-03-16 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 501000 No data

Related by officers

BARRY N VOORN

TELEMEDICAL, INCORPORATED

JACK LEONARD HAAN, 11950 S HARLEM AVE 202-2, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO

K-LINE EXCAVATING, 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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