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IGNITE FIRM58 SOLUTIONS, INC.

Company Details

Entity Name: IGNITE FIRM58 SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 19 Jun 2008
Company Number: CORP_66103315
File Number: 66103315
Type of Business: Business Corporations
Date Status Change: 21 May 2021
Address 118 S CLINTON ST 6TH 600, CHICAGO, IL, 60661
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR FIRM58, INC. 2018 200800838 2019-11-07 FIRM58, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-14
Business code 541214
Sponsor’s telephone number 3128632390
Plan sponsor’s address 118 S CLINTON, STE 600, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2019-11-07
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature
FIRM58 RETIREMENT SAVINGS PROGRAM 2013 200800838 2016-01-06 FIRM58, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 518210
Sponsor’s telephone number 3128632390
Plan sponsor’s address 118 S CLINTON, STE 600, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2016-01-06
Name of individual signing FIRM58
Valid signature Filed with authorized/valid electronic signature
FIRM58 RETIREMENT SAVINGS PROGRAM 2012 200800838 2013-05-09 FIRM58, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 518210
Sponsor’s telephone number 3128632390
Plan sponsor’s address 118 S CLINTON, STE 600, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2013-05-09
Name of individual signing NICK FERA
Valid signature Filed with authorized/valid electronic signature
FIRM58 RETIREMENT SAVINGS PROGRAM 2011 200800838 2012-07-09 FIRM58, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 518210
Sponsor’s telephone number 3128632390
Plan sponsor’s address 130 S JEFFERSON ST, STE 200, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 200800838
Plan administrator’s name FIRM58, INC
Plan administrator’s address 130 S JEFFERSON ST, STE 200, CHICAGO, IL, 60661
Administrator’s telephone number 3128632390

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing DOUG STATES
Valid signature Filed with authorized/valid electronic signature
FIRM58 RETIREMENT SAVINGS PLAN 2010 200800838 2011-03-18 FIRM58, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 541511
Sponsor’s telephone number 3128632390
Plan sponsor’s address 130 S JEFFERSON ST, CHICAGO, IL, 606613687

Plan administrator’s name and address

Administrator’s EIN 200800838
Plan administrator’s name FIRM58, INC.
Plan administrator’s address 130 S JEFFERSON ST, CHICAGO, IL, 606613687
Administrator’s telephone number 3128632390

Signature of

Role Plan administrator
Date 2011-03-18
Name of individual signing DOUG STATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-18
Name of individual signing NICK FERA
Valid signature Filed with authorized/valid electronic signature
FIRM58 RETIREMENT SAVINGS PLAN 2009 200800838 2010-10-06 FIRM58, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 541511
Sponsor’s telephone number 3128632390
Plan sponsor’s address 130 S JEFFERSON ST, CHICAGO, IL, 606613687

Plan administrator’s name and address

Administrator’s EIN 200800838
Plan administrator’s name FIRM58, INC.
Plan administrator’s address 130 S JEFFERSON ST, CHICAGO, IL, 606613687
Administrator’s telephone number 3128632390

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing DOUG STATES AND DOMINIC FERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing DOUG STATES AND DOMINIC FERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERVICES, IN, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON Agent 2018-10-09

President

Name and Address Role
DAVIN CUSHMAN, 401 CONGRESS AVE #2650, AUSTIN TX 78701 President

Historical Names

Name Change Date
FIRM58, INC. 2021-05-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1000000 0.0001

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State