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OFFICEHEADS, INC.

Company Details

Entity Name: OFFICEHEADS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jun 2008
Company Number: CORP_66454169
File Number: 66454169
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OFFICEHEADS 401(K) PLAN 2023 262743155 2024-10-02 OFFICEHEADS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-06
Business code 541219
Sponsor’s telephone number 8478668877
Plan sponsor’s address 909 DAVIS STREET, SUITE 500, EVANSTON, IL, 60201

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
OFFICEHEADS 401(K) PLAN 2022 262743155 2023-09-28 OFFICEHEADS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-06
Business code 541219
Sponsor’s telephone number 8478668877
Plan sponsor’s address 909 DAVIS STREET, SUITE 500, EVANSTON, IL, 60201

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
OFFICEHEADS 401(K) PLAN 2021 262743155 2022-05-20 OFFICEHEADS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-06
Business code 541219
Sponsor’s telephone number 8478668877
Plan sponsor’s address 1900 GREENWOOD ST., UNIT 9, EVANSTON, IL, 60201

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 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
OFFICEHEADS 401(K) PLAN 2020 262743155 2021-05-24 OFFICEHEADS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-06
Business code 541219
Sponsor’s telephone number 8478668877
Plan sponsor’s address 1900 GREENWOOD ST., UNIT 9, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
OFFICEHEADS 401(K) PLAN 2019 262743155 2020-10-07 OFFICEHEADS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-06
Business code 541219
Sponsor’s telephone number 8478668877
Plan sponsor’s address 1900 GREENWOOD ST., UNIT 9, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
OFFICEHEADS 401(K) PLAN 2018 262743155 2019-07-17 OFFICEHEADS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-06
Business code 541219
Sponsor’s telephone number 8478668877
Plan sponsor’s address 1900 GREENWOOD ST., UNIT 9, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
OFFICEHEADS 401(K) PLAN 2017 262743155 2018-07-27 OFFICEHEADS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-06
Business code 541219
Sponsor’s telephone number 8478668877
Plan sponsor’s address 1900 GREENWOOD ST., UNIT 9, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REBECCA A BERNECK, 838 HINMAN AVE #2, EVANSTON, 60202, COOK-NOT IN CITY OF CHICAGO Agent 2011-04-08

President

Name and Address Role
REBECCA BERNECK, 838 HINMAN AVE #2, EVANSTON, 60202 President

Secretary

Name and Address Role
NONE Secretary

Historical Names

Name Change Date
BRIGHT CHICK, INC. 2013-01-23
OFFICEHEADS, INC. 2011-11-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2589877706 2020-05-01 0507 PPP 1900 GREENWOOD ST UNIT 9, EVANSTON, IL, 60201
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95250
Loan Approval Amount (current) 95250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EVANSTON, COOK, IL, 60201-0001
Project Congressional District IL-09
Number of Employees 8
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 95820.56
Forgiveness Paid Date 2021-02-12

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State