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  5. TRADEHELM, INC.

TRADEHELM, INC.

Company Details

Entity Name: TRADEHELM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Mar 2008
Company Number: CORP_65927004
File Number: 65927004
Type of Business: All Inclusive Purpose
Address 20 N WACKER DR 35 3550, CHICAGO, IL, 60606
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADEHELM, INC. 401(K) PLAN 2020 261907945 2021-08-31 TRADEHELM, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541519
Sponsor’s telephone number 3128214600
Plan sponsor’s address 27 NORTH WACKER DRIVE, SUITE 103, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing MANUEL MONTEJANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-31
Name of individual signing MANUEL MONTEJANO
Valid signature Filed with authorized/valid electronic signature
TRADEHELM, INC. 401(K) PLAN 2019 261907945 2020-07-22 TRADEHELM, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541519
Sponsor’s telephone number 3128214600
Plan sponsor’s address 27 NORTH WACKER DRIVE, SUITE 103, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing MANUEL MONTEJANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing MANUEL MONTEJANO
Valid signature Filed with authorized/valid electronic signature
TRADEHELM, INC. 401(K) PLAN 2018 261907945 2019-10-15 TRADEHELM, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541519
Sponsor’s telephone number 3128214600
Plan sponsor’s address 27 NORTH WACKER DRIVE, SUITE 103, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MANUEL MONTEJANO
Valid signature Filed with authorized/valid electronic signature
TRADEHELM, INC. 401(K) PLAN 2017 261907945 2018-04-24 TRADEHELM, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541519
Sponsor’s telephone number 3128214600
Plan sponsor’s address 27 NORTH WACKER DRIVE, SUITE 103, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing MANUEL MONTEJANO
Valid signature Filed with authorized/valid electronic signature
TRADEHELM, INC. 401(K) PLAN 2016 261907945 2017-06-16 TRADEHELM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541519
Sponsor’s telephone number 3128214601
Plan sponsor’s address 27 NORTH WACKER DRIVE, SUITE 103, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature
TRADEHELM, INC. 401(K) PLAN 2015 261907945 2016-08-22 TRADEHELM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541519
Sponsor’s telephone number 3128214600
Plan sponsor’s address 27 NORTH WACKER DRIVE, SUITE 103, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-22
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature
TRADEHELM, INC. 401(K) PLAN 2014 261907945 2015-07-23 TRADEHELM, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541519
Sponsor’s telephone number 3128214600
Plan sponsor’s address 27 NORTH WACKER DRIVE, SUITE 103, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature
TRADEHELM, INC. 401(K) PLAN 2013 261907945 2014-07-21 TRADEHELM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541519
Sponsor’s telephone number 3128214600
Plan sponsor’s address 27 NORTH WACKER DRIVE, SUITE 103, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature
TRADEHELM, INC. 401(K) PLAN 2012 261907945 2013-10-08 TRADEHELM, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541519
Sponsor’s telephone number 3128214600
Plan sponsor’s address 27 NORTH WACKER DRIVE, SUITE 103, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing JENNIFER GASTORF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2023-07-11

President

Name and Address Role Account Number
MATIAS MAZZUCCHELLI 3055 112TH AVE NE STE 225 BELLEVUE WA President No data
MANUEL MONTEJANO President 331831

Secretary

Name and Address Role Account Number
HAVA FISHMAN 1 MID AMERICA PLAZA 3RD FLOOR OAKBROOK TERRACE Secretary No data
JENNIFER GASTORF Secretary 331831

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1908396 Issued 1010 Limited Business License No data 2012-11-15 2012-09-16 2014-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 569050 532515000 0.01

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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MANUEL MONTEJANO

MONTEM SOLUTIONS, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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