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IMMERSIVETOUCH, INC.

Company Details

Entity Name: IMMERSIVETOUCH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 07 Apr 2005
Company Number: CORP_64203118
File Number: 64203118
Type of Business: All Inclusive Purpose
Date Status Change: 20 Feb 2019
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1598988 5707 SOUTH CASS #1176, WESTMONT, IL, 60559 5707 SOUTH CASS #1176, WESTMONT, IL, 60559 6305705943

Filings since 2018-04-12

Form type D
File number 021-309994
Filing date 2018-04-12
File View File

Filings since 2014-02-05

Form type D
File number 021-211383
Filing date 2014-02-05
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMMERSIVETOUCH, INC. 401(K) PLAN 2023 352650701 2024-06-18 IMMERSIVETOUCH, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541512
Sponsor’s telephone number 2244257843
Plan sponsor’s address 5707 S. CASS AVE., P.O. BOX 1176, WESTMONT, IL, 60559

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing FRANK STYZEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-17
Name of individual signing FRANK STYZEK
Valid signature Filed with authorized/valid electronic signature
IMMERSIVETOUCH, INC. 401(K) PLAN 2022 352650701 2023-05-19 IMMERSIVETOUCH, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541512
Sponsor’s telephone number 2244257843
Plan sponsor’s address 5707 S. CASS AVE., P.O. BOX 1176, WESTMONT, IL, 60559

Signature of

Role Plan administrator
Date 2023-05-19
Name of individual signing FRANK G STYZEK
Valid signature Filed with authorized/valid electronic signature
IMMERSIVETOUCH, INC. 401(K) PLAN 2021 352650701 2022-05-25 IMMERSIVETOUCH, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541512
Sponsor’s telephone number 2244257843
Plan sponsor’s address 5707 S. CASS AVE., P.O. BOX 1176, WESTMONT, IL, 60559

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing P BANERJEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing P BANERJEE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PRASHANT BANERJEE, 708 KRISTIN CT, WESTMONT, 60559, DU PAGE Agent 2005-04-07

President

Name and Address Role
PRASHANT BANERJEE 708 KRISTIN CT WESTMONT IL 60559 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 20000000 2000000000 No data
COMMON B No data No Voting Rights 1000000 1000000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State