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  5. MENTICE, INC.

MENTICE, INC.

Company Details

Entity Name: MENTICE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Jan 2005
Company Number: CORP_64034103
File Number: 64034103
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MENTICE INC 401(K) PLAN 2023 364355601 2024-07-31 MENTICE INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 8776368423
Plan sponsor’s address 820 W JACKSON BLVD, SUITE 250, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing BRENDA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MENTICE INC 401(K) PLAN 2022 364355601 2023-10-11 MENTICE INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 8776368423
Plan sponsor’s address 820 W JACKSON BLVD, SUITE 250, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing EMMA ONELL
Valid signature Filed with authorized/valid electronic signature
MENTICE INC 401(K) PLAN 2021 364355601 2022-07-25 MENTICE INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 8776368423
Plan sponsor’s address 820 W JACKSON BLVD, SUITE 250, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing MARIA THILMANN
Valid signature Filed with authorized/valid electronic signature
MENTICE INC 401(K) PLAN 2020 364355601 2021-06-30 MENTICE INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 8776368423
Plan sponsor’s address 820 W JACKSON BLVD, SUITE 250, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MARIA THILMANN
Valid signature Filed with authorized/valid electronic signature
MENTICE INC 401(K) PLAN 2019 364355601 2020-09-08 MENTICE INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 8776368423
Plan sponsor’s address 820 W JACKSON BLVD, SUITE 250, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing MARIA THILMANN
Valid signature Filed with authorized/valid electronic signature
MENTICE INC 401(K) PLAN 2018 364355601 2019-08-09 MENTICE INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7734498614
Plan sponsor’s address 820 W. JACKSON BLVD, SUITE 250, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2019-08-09
Name of individual signing MARIA TRUJILLO
Valid signature Filed with authorized/valid electronic signature
MENTICE INC 401(K) PLAN 2017 364355601 2018-10-10 MENTICE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 6304288570
Plan sponsor’s address 1603 ORRINGTON AVENUE, SUITE 305, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing BERNICE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
MENTICE INC 401(K) PLAN 2016 364355601 2017-07-31 MENTICE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 6304288570
Plan sponsor’s address 1603 ORRINGTON AVENUE, SUITE 305, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
MENTICE INC 401(K) PLAN 2015 364355601 2016-06-27 MENTICE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 6304288570
Plan sponsor’s address 1603 ORRINGTON AVENUE, SUITE 305, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
MENTICE INC 401(K) PLAN 2014 364355601 2015-07-06 MENTICE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 6304288570
Plan sponsor’s address 1603 ORRINGTON AVENUE, SUITE 305, EVANSTON, IL, 60201

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE Agent 2022-08-02

President

Name and Address Role
GORAN MALMBERG, ODINSGATAN 10,SE41103, GOTHENBURG, SWEDEN President

Secretary

Name and Address Role
ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 36C26124P1115 2024-07-14 2025-07-07 2027-07-07
Unique Award Key CONT_AWD_36C26124P1115_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 30300.00
Current Award Amount 30300.00
Potential Award Amount 90900.00

Description
Title MENTICE SOFTWARE SUPPORT AND SUBSCRIPTION
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes J069: MAINT/REPAIR/REBUILD OF EQUIPMENT- TRAINING AIDS AND DEVICES

Recipient Details
Recipient MENTICE, INC.
UEI NKEYUCL2G9L4
Recipient Address UNITED STATES, 820 W JACKSON BLVD STE 250, CHICAGO, COOK, ILLINOIS, 606073076
PURCHASE ORDER AWARD FA304708P0063 2007-12-20 2008-02-14 2008-02-14
Unique Award Key CONT_AWD_FA304708P0063_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 180000.00
Current Award Amount 180000.00
Potential Award Amount 180000.00

Description
Title VIRTUAL REALITY SIMULATOR
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes 6515: MED & SURGICAL INSTRUMENTS,EQ & SUP

Recipient Details
Recipient MENTICE, INC.
UEI NKEYUCL2G9L4
Legacy DUNS 615414369
Recipient Address 1603 ORRINGTON STE 1070, EVANSTON, COOK, ILLINOIS, 602015041, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8917057301 2020-05-01 0507 PPP 820 W JACKSON BLVD Suite 250, CHICAGO, IL, 60607-3076
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 516100
Loan Approval Amount (current) 516100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20835
Servicing Lender Name Lakeside Bank
Servicing Lender Address 55 W Wacker Dr, CHICAGO, IL, 60601-1609
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHICAGO, COOK, IL, 60607-3076
Project Congressional District IL-07
Number of Employees 27
NAICS code 339112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 20835
Originating Lender Name Lakeside Bank
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 518909.88
Forgiveness Paid Date 2020-11-24

Related by officers

ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563

LAW OFFICES A.E. GUSTAFSSON, P.C. PARTEX MARKING SYSTEMS, INC. SEAFLEX, INC. HEDSON TECHNOLOGIES NORTH AMERICA, INC. MABTECH, INC. SANDERS INFRASTRUCTURE DEVELOPMENT, INC. IKEA FOOD SUPPLY (US) INC. MOVEX, INC. MODULAR MANAGEMENT USA, INC. SCIBASE, INC.

ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE

ROXEN, INC. PARTEX MARKING SYSTEMS, INC. SEAFLEX, INC. HEDSON TECHNOLOGIES NORTH AMERICA, INC. CONFIGURA, INC. MABTECH, INC. IKEA FOOD SUPPLY (US) INC. MOVEX, INC. EXPOLINC CORPORATION MODULAR MANAGEMENT USA, INC.

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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