| Entity Name: | GAINSHARE PERFORMANCE MARKETING, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Apr 2007 |
| Company Number: | CORP_65494477 |
| File Number: | 65494477 |
| Type of Business: | All Inclusive Purpose |
| Address | 150 N MICHIGAN AVE 8TH 800, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHERN LIGHTS DIRECT LTD. 401K | 2020 | 830439296 | 2021-07-29 | NORTHERN LIGHTS DIRECT LTD. | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | MARLENE DEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4165936104 |
| Plan sponsor’s address | 314 W SUPERIOR ST, SUITE 503, CHICAGO, IL, 60654 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-20 |
| Name of individual signing | MARLENE DEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4165936104 |
| Plan sponsor’s address | 314 W SUPERIOR ST, SUITE 503, CHICAGO, IL, 60654 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | MARLENE DEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-12-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRYAN WALKEY, 150 KING ST W #321 TORONTO ON M5H 1J9 | Secretary | No data |
| Bryan Walkey | Secretary | 325219 |
| Name and Address | Role | Account Number |
|---|---|---|
| Richard Cass Baker | Vice president | 325219 |
| Name and Address | Role | Account Number |
|---|---|---|
| Bryan Walkey | Treasurer | 325219 |
| Name and Address | Role | Account Number |
|---|---|---|
| HX2 Holdings, Inc. | Shareholder | 325219 |
| Richard Cass Baker | Shareholder | 325219 |
| Name and Address | Role | Account Number |
|---|---|---|
| Bryan Walkey | President | 325219 |
| BRYAN WALKEY, 150 KING ST W #321 TORONTO ON M5H 1J9 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2924792 | Issued | 1010 | Limited Business License | 703 | 1089 - Advertising / Marketing / Sales Office | Multi-Media Services | 2024-09-27 | 2024-09-16 | 2026-09-15 |
| BUSINESS LICENSE | 2198265 | Issued | 1010 | Limited Business License | No data | 2020-11-24 | 2020-09-16 | 2022-09-15 |
| BUSINESS LICENSE | 1879850 | Cancelled | 1010 | Limited Business License | No data | 2012-09-11 | 2012-09-16 | 2014-09-15 |
| Name | Change Date |
|---|---|
| NORTHERN LIGHTS DIRECT LTD. | 2021-01-04 |
| NORTHERN LIGHTS DIRECT RESPONSE TELEVISION LTD. | 2010-11-22 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 100000 | 0.0001 |
Date of last update: 27 Jan 2025
