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  5. ARROWSTREAM, INC.

ARROWSTREAM, INC.

Company Details

Entity Name: ARROWSTREAM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 02 Jun 2005
Company Number: CORP_64272861
File Number: 64272861
Type of Business: All Inclusive Purpose
Date Status Change: 29 May 2024
Address 231 S LA SALLE ST 17 1700, CHICAGO, IL, 60604
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1137922 No data 1955 W SCHILLER STREET, CHICAGO, IL, 60622 8472941100

Filings since 2002-04-12
Form type REGDEX
File number 021-42227
Filing date 2002-04-12
File View File

Filings since 2002-04-09
Form type REGDEX
File number 021-42227
Filing date 2002-04-09
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARROWSTREAM 401(K) PLAN 2017 364367288 2018-09-14 ARROWSTREAM 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3122674400
Plan sponsor’s address 231 SOUTH LASALLE ST., SUITE 1700, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing ROY OZOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-14
Name of individual signing ROY OZOLS
Valid signature Filed with authorized/valid electronic signature
ARROWSTREAM 401(K) PLAN 2016 364367288 2017-06-30 ARROWSTREAM 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3122674400
Plan sponsor’s address 231 SOUTH LASALLE ST., SUITE 1700, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing ROY OZOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-30
Name of individual signing ROY OZOLS
Valid signature Filed with authorized/valid electronic signature
ARROWSTREAM 401(K) PLAN 2015 364367288 2016-10-13 ARROWSTREAM 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3122674400
Plan sponsor’s address 231 SOUTH LASALLE ST., SUITE 1700, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing ROY OZOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing ROY OZOLS
Valid signature Filed with authorized/valid electronic signature
ARROWSTREAM 401(K) PLAN 2014 364367288 2015-08-14 ARROWSTREAM 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3122674400
Plan sponsor’s address 231 SOUTH LASALLE ST., SUITE 1700, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2015-08-14
Name of individual signing ROY OZOLS
Valid signature Filed with authorized/valid electronic signature
ARROWSTREAM 401(K) PLAN 2013 364367288 2014-08-15 ARROWSTREAM 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 3122674400
Plan sponsor’s address 231 SOUTH LASALLE ST., SUITE 1700, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing ASHLEY MCBRIDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-15
Name of individual signing ASHLEY MCBRIDE
Valid signature Filed with authorized/valid electronic signature
ARROWSTREAM INC 2010 364367288 2011-07-19 ARROWSTREAM 85
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 3122674344
Plan sponsor’s mailing address 231 SOUTH LASALLE ST, SUITE 1700, CHICAGO, IL, 60604
Plan sponsor’s address 231 SOUTH LASALLE ST, SUITE 1700, CHICAGO, IL, 60604

Plan administrator’s name and address
Administrator’s EIN 420127290
Plan administrator’s name PRINCIPAL LIFE INSURANCE COMPANY
Plan administrator’s address 711 HIGH STREET, DES MOINES, IA, 50392

Number of participants as of the end of the plan year
Active participants 103
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing GREGORY LONG
Valid signature Filed with authorized/valid electronic signature
ARROWSTREAM VISION PLAN 2010 364367288 2011-07-20 ARROWSTREAM 50
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3122674344
Plan sponsor’s mailing address 231 SOUTH LASALLE ST, SUITE 1700, CHICAGO, IL, 60604
Plan sponsor’s address 231 SOUTH LASALLE ST, SUITE 1700, CHICAGO, IL, 60604

Plan administrator’s name and address
Administrator’s EIN 200891619
Plan administrator’s name VISION SERVICE PLAN
Plan administrator’s address 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670
Administrator’s telephone number 8002166248

Number of participants as of the end of the plan year
Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing GREGORY LONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TRAC - THE REGISTERED AGENT COMPANY, 30 N LA SALLE ST STE 1510, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-07

President

Name and Address Role Account Number
JOHN ROGERS, 100 LEXINGTON DR STE 201, BUFFALO GROVE IL 6008 President No data
John Davie President 326454

Secretary

Name and Address Role Account Number
Joseph Corrigan Secretary 326454

Treasurer

Name and Address Role Account Number
John Rogers Treasurer 326454

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2641881 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2022-09-13 2022-09-16 2024-09-15
BUSINESS LICENSE 2036572 Cancelled 1010 Limited Business License No data 2018-09-06 2018-09-16 2020-09-15
BUSINESS LICENSE 1885113 Cancelled 1010 Limited Business License No data 2009-03-06 2008-09-16 2010-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.0001

Related by officers

Joseph Corrigan

ARROWSTREAM SOFTWARE, LLC

John Davie

ARROWSTREAM SOFTWARE, LLC

John Rogers

ARROWSTREAM SOFTWARE, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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