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  5. STEELSERIES NORTH AMERICA CORPORATION

STEELSERIES NORTH AMERICA CORPORATION

Company Details

Entity Name: STEELSERIES NORTH AMERICA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 05 Nov 2008
Company Number: CORP_66289281
File Number: 66289281
Type of Business: All Inclusive Purpose
Date Status Change: 24 Jan 2024
Address 656 W RANDOLPH ST 3W, CHICAGO, IL, 60661
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEELSERIES 401(K) PLAN 2020 810667898 2021-07-13 STEELSERIES NORTH AMERICA CORPORATION 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-15
Business code 425120
Sponsor’s telephone number 7732511454
Plan sponsor’s address 656 W. RANDOLPH STREET, SUITE 2E, CHICAGO, IL, 60661
STEELSERIES 401(K) PLAN 2019 810667898 2020-09-25 STEELSERIES NORTH AMERICA CORPORATION 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-15
Business code 425120
Sponsor’s telephone number 7732511454
Plan sponsor’s address 656 W. RANDOLPH STREET, SUITE 2E, CHICAGO, IL, 60661
STEELSERIES 401(K) PLAN 2018 810667898 2019-10-03 STEELSERIES NORTH AMERICA CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-15
Business code 425120
Sponsor’s telephone number 7732511454
Plan sponsor’s address 656 W. RANDOLPH STREET, SUITE 2E, CHICAGO, IL, 60661
STEELSERIES 401(K) PLAN 2017 810667898 2018-09-12 STEELSERIES NORTH AMERICA CORPORATION 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-15
Business code 425120
Sponsor’s telephone number 7732511454
Plan sponsor’s address 656 W. RANDOLPH STREET, SUITE 2E, CHICAGO, IL, 60661
STEELSERIES 401(K) PLAN 2016 810667898 2017-07-27 STEELSERIES NORTH AMERICA CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-15
Business code 425120
Sponsor’s telephone number 7732511454
Plan sponsor’s address 656 W. RANDOLPH STREET, SUITE 2E, CHICAGO, IL, 60661
STEELSERIES 401(K) PLAN 2015 810667898 2016-08-05 STEELSERIES NORTH AMERICA CORPORATION 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-15
Business code 425120
Sponsor’s telephone number 7732511454
Plan sponsor’s address 656 W. RANDOLPH ST., SUITE 2E, CHICAGO, IL, 60661
STEELSERIES 401(K) PLAN 2014 810667898 2015-06-12 STEELSERIES NORTH AMERICA CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-15
Business code 425120
Sponsor’s telephone number 3122489467
Plan sponsor’s address 656 W. RANDOLPH ST., SUITE 2E, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing KAREN TOLBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing KAREN TOLBERT
Valid signature Filed with authorized/valid electronic signature
STEELSERIES 401(K) PLAN 2013 810667898 2014-07-16 STEELSERIES NORTH AMERICA CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-15
Business code 425120
Sponsor’s telephone number 3122489467
Plan sponsor’s address 656 W. RANDOLPH ST., SUITE 2E, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing KAREN TOLBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing KAREN TOLBERT
Valid signature Filed with authorized/valid electronic signature
STEELSERIES 401(K) PLAN 2012 810667898 2013-07-25 STEELSERIES NORTH AMERICA CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-15
Business code 425120
Sponsor’s telephone number 3122489467
Plan sponsor’s address 656 W. RANDOLPH ST., SUITE 2E, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing KAREN TOLBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EHTISHAM RABBANI, 656 W RANDOLPH ST STE 2E, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2014-11-05

President

Name and Address Role Account Number
EHTISHAM RABBANI 656 WEST RANDOLPH ST. #3E, CHGO 60661 President 474273

Secretary

Name and Address Role Account Number
KAREN Y TOLBERT Secretary 474273

Shareholder

Name and Address Role Account Number
SteelSeries North America Corp Shareholder 474273

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2781245 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2021-04-05 2021-04-05 2023-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 700000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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