| Entity Name: | COHESIVE FLEXIBLE TECHNOLOGIES CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Jul 2008 |
| Company Number: | CORP_66208729 |
| File Number: | 66208729 |
| Type of Business: | All Inclusive Purpose |
| Address | 20 N WACKER DR 12TH 1200, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COHESIVE FLEXIBLE TECHNOLOGIES CORPORATION 401(K) PLAN | 2023 | 262911879 | 2024-06-04 | COHESIVE FLEXIBLE TECHNOLOGIES CORPORATION | 10 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6308904120 |
| Plan sponsor’s address | 37W605 GREY BARN RD, ST CHARLES, IL, 60175 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6308904120 |
| Plan sponsor’s address | 37W605 GREY BARN RD, ST CHARLES, IL, 60175 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DWIGHT A KOOP, 37W605 GREY BARN RD, SAINT CHARLES, 60175, KANE | Agent | 2008-07-18 |
| Name and Address | Role | Account Number |
|---|---|---|
| Chess Holding Company Inc. | Shareholder | 388012 |
| Patrick J Kerpan | Shareholder | 388012 |
| Craig Heimark | Shareholder | 388012 |
| Name and Address | Role | Account Number |
|---|---|---|
| Ryan C Koop | Secretary | 388012 |
| RYAN KOOP 749 SOUTH SAYLOR AVENUE ELMHURST IL 60126 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Patrick J Kerpan | President | 388012 |
| RYAN KOOP 749 SOUTH SAYLOR AVENUE ELMHURST IL 60126 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2308674 | Issued | 1010 | Limited Business License | 898 - Computer Design/Development Consulting | 2024-01-31 | 2024-02-16 | 2026-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| COHESIVE NETWORKS | Assume Name | 2015-12-09 | No data | No data | No data |
| COHESIVEFT | Assume Name | 2011-02-16 | 2010-12-01 | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 38966437 | 16035196000 | 0.001 |
| PREF | AV | Voting Rights | 15410552 | 15410552000 | 0.001 |
| PREF | AD | Voting Rights | 12205158 | 12205158000 | 0.001 |
| PREF | B | Voting Rights | 7520689 | 7520689000 | 0.001 |
| PREF | MP | Voting Rights | 2500000 | 2500000000 | 0.001 |
Date of last update: 16 Jan 2025
