| Entity Name: | BASIS GLOBAL TECHNOLOGIES INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Oct 2005 |
| Company Number: | CORP_64492969 |
| File Number: | 64492969 |
| Type of Business: | All Inclusive Purpose |
| Address | 11 E MADISON ST 6TH, CHICAGO, IL, 60602 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRO MEDIA, INC. 401(K) SAVINGS PLAN | 2012 | 364476242 | 2013-08-29 | CENTRO MEDIA, INC. | 255 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 284 |
| Retired or separated participants receiving benefits | 40 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 248 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 42 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-29 |
| Name of individual signing | SCOTT EMERING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3123973330 |
| Plan sponsor’s mailing address | 222 WEST HUBBARD STREET, CHICAGO, IL, 60654 |
| Plan sponsor’s address | 222 WEST HUBBARD STREET, SUITE 400, CHICAGO, IL, 60654 |
Plan administrator’s name and address
| Administrator’s EIN | 364476242 |
| Plan administrator’s name | CENTRO MEDIA, INC. |
| Plan administrator’s address | 222 WEST HUBBARD STREET, CHICAGO, IL, 60654 |
| Administrator’s telephone number | 3123973330 |
Number of participants as of the end of the plan year
| Active participants | 233 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 22 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 181 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 38 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-13 |
| Name of individual signing | SCOTT EMERING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PARACORP INCORPORATED, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2024-01-19 |
| Name and Address | Role | Account Number |
|---|---|---|
| SHAWN RIEGSECKER | President | 361135 |
| TYLER KELLY 11 EAST MADISON ST, 6TH FL, CHICAGO IL 60602 | President | No data |
| Name and Address | Role |
|---|---|
| SHAWN RIEGSECKER 11 EAST MADISON ST 6TH FL CHICAGO IL 60602 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2432946 | Issued | 1010 | Limited Business License | 709 - Miscellaneous Personal Services | 2024-07-03 | 2024-07-16 | 2026-07-15 |
| BUSINESS LICENSE | 2340873 | Issued | 1010 | Limited Business License | 703 | 898 - Advertising / Marketing / Sales Office | Computer Design/Development Consulting | 2014-06-26 | 2014-06-26 | 2016-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SITESCOUT | No data | 2014-03-03 | 2021-03-01 | Involuntary Cancellation | No data |
| CENTRO MEDIA, INC. | Foreign Assume Name* | 2013-11-12 | No data | No data | No data |
| Name | Change Date |
|---|---|
| CENTRO, INC. | 2021-12-15 |
| CENTRO MEDIA, INC. | 2013-11-12 |
| INTEGRENT INCORPORATED | 2011-05-18 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| PREFERRED | A | Voting Rights | 518656 | 514386000 | 0.01 |
| PREFERRED | B | Voting Rights | 6666665 | 6666665000 | 0.01 |
| COMMON A VOTING | No data | Voting Rights | 60000000 | 20106401000 | 0.01 |
| COMMON B NON-VOTING | No data | No Voting Rights | 19000000 | 4078822000 | 0.01 |
Date of last update: 20 Jan 2025
