| Entity Name: | CENTRIC INTERNATIONAL INC |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Nov 2007 |
| Company Number: | CORP_65880091 |
| File Number: | 65880091 |
| Type of Business: | All Inclusive Purpose |
| Address | 875 N MICHIGAN AVE 36 3600, CHICAGO, IL, 60611 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRIC INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 261340672 | 2023-05-11 | CENTRIC INTERNATIONAL INC | 9 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8153159259 |
| Plan sponsor’s address | 200 EAST DELAWARE PLACE, SUITE 13D, CHICAGO, IL, 60611 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8153159259 |
| Plan sponsor’s address | 200 EAST DELAWARE SUITE 13D, CHICAGO, IL, 60611 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8153159259 |
| Plan sponsor’s address | JOHN HANCOCK CENTER 875 N MICHIGAN, CHICAGO, IL, 60611 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ERICA REYNOSO, 710 N TRUMBULL AVE, CHICAGO, 60624, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-04-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARIO MICHAEL PEREZ 148 BREAKWATER RD CARLSBAD CA, 92011 | President | No data |
| Mario M Perez | President | 470913 |
| Name and Address | Role | Account Number |
|---|---|---|
| REBECCA LEIGH PEREZ 148 BREAKWATER RD CARLSBAD CA, 92011 | Secretary | No data |
| Rebecca L Perez | Secretary | 470913 |
| Name and Address | Role | Account Number |
|---|---|---|
| Rebecca L Perez | Shareholder | 470913 |
| Mario M Perez | Shareholder | 470913 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2757233 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2020-10-20 | 2020-10-20 | 2022-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| VISTA AUTOMATION | Assume Name | 2023-09-13 | No data | No data | No data |
| SORALUCE AMERICA, INC. | No data | 2010-04-26 | 2020-10-22 | Voluntary Cancellation | No data |
| AGA CUTTING TOOLS | No data | 2009-07-22 | 2010-10-05 | Expired | No data |
| SORALUCA AMERICA, INC. | No data | 2009-07-07 | 2010-04-26 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
