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  5. AVVALE, INC.

AVVALE, INC.

Headquarter

Company Details

Entity Name: AVVALE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Dec 2007
Company Number: CORP_66368459
File Number: 66368459
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AVVALE, INC., MISSISSIPPI 1215404 MISSISSIPPI
Headquarter of AVVALE, INC., ALASKA 10142218 ALASKA
Headquarter of AVVALE, INC., COLORADO 20191955014 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TECHEDGE USA, INC. 401(K) PROFIT SHARING PLAN 2019 753265376 2020-09-24 TECHEDGE USA, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3122340202
Plan sponsor’s address 444 N MICHIGAN AVE, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing KATYA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing KATYA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
TECHEDGE USA, INC. 401(K) PROFIT SHARING PLAN 2018 753265376 2019-10-09 TECHEDGE USA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3122340202
Plan sponsor’s address 444 N MICHIGAN AVE, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing KATYA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing KATYA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
TECHEDGE USA, INC. 401(K) PROFIT SHARING PLAN 2017 753265376 2018-07-17 TECHEDGE USA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3122340202
Plan sponsor’s address 444 N MICHIGAN AVE, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing KATYA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing KATYA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
TECHEDGE USA, INC. 401(K) PROFIT SHARING PLAN 2016 753265376 2017-07-19 TECHEDGE USA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3122340202
Plan sponsor’s address 444 N MICHIGAN AVE, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing KATYA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
TECHEDGE USA, INC. 401(K) PROFIT SHARING PLAN 2015 753265376 2016-08-10 TECHEDGE USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3122340202
Plan sponsor’s address 350 N LA SALLE DRIVE STE 710, CHICAGO, IL, 606541668

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing KATYA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
TECHEDGE USA, INC. 401(K) PROFIT SHARING PLAN 2014 753265376 2015-07-23 TECHEDGE USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3122340202
Plan sponsor’s address 350 N LA SALLE DRIVE STE 710, CHICAGO, IL, 606541668

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing KATYA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
TECHEDGE USA, INC. 401(K) PROFIT SHARING PLAN 2013 753265376 2014-10-08 TECHEDGE USA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3122340202
Plan sponsor’s address 350 N LA SALLE DRIVE, SUITE 710, CHICAGO, IL, 606541668

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing KATERINA SEIDAMETOVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing TECHEDGE USA
Valid signature Filed with authorized/valid electronic signature
TECHEDGE USA, INC. 401(K) PROFIT SHARING PLAN 2011 753265376 2012-07-19 TECHEDGE USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 8472055261
Plan sponsor’s address 5 REVERE DR., NORTHBROOK, IL, 600621566

Plan administrator’s name and address
Administrator’s EIN 753265376
Plan administrator’s name TECHEDGE USA, INC.
Plan administrator’s address 5 REVERE DR., NORTHBROOK, IL, 600621566
Administrator’s telephone number 8472055261

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing LAURA CHIRICHELLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THINKINLAW, LLC, 444 N MICHIGAN AVE STE 1200, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2018-12-17

President

Name and Address Role
SERGIO CIPOLLA 1401 ZUNI ST STE 202 DENVER CO 80246 President

Secretary

Name and Address Role
ANDREA BUDANO, 444 N MICHIGAN AVE STE 1200 CHICAGO IL 60611 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AVVALE Assume Name 2023-05-05 No data No data No data
NIMBL Assume Name 2020-01-02 2019-12-19 No data No data

Historical Names

Name Change Date
NIMBL WORLDWIDE, INC. 2023-05-05
TECHEDGE USA, INC. 2020-01-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

THINKINLAW, LLC, 444 N MICHIGAN AVE STE 1200, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

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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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