| Entity Name: | FELIX GLOBAL CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Oct 2009 |
| Company Number: | CORP_66707296 |
| File Number: | 66707296 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FELIX GLOBAL CORP., FLORIDA | F18000003977 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FELIX GLOBAL CORP 401K AND PROFIT SHARING PLAN | 2023 | 800498717 | 2024-10-03 | FELIX GLOBAL CORP | 16 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3125090005 |
| Plan sponsor’s address | 10 S. LASALLE STREET, SUITE 1301, CHICAGO, IL, 60603 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-18 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOSEPH B. BROCATO, 222 N LA SALLE ST STE 1900, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-08-30 |
| Name and Address | Role |
|---|---|
| A. JAMES GRAHAM 141 W. JACKSON BLVD., STE. 2315, CHICAGO, IL | President |
| Name and Address | Role |
|---|---|
| A. JAMES GRAHAM 141 W. JACKSON BLVD., STE. 2315, CHICAGO, IL | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SHIELDS MENELEY PARTNERS | Assume Name | 2022-04-29 | No data | No data | No data |
| FIRST TRANSITIONS | Assume Name | 2018-06-22 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 110434000 | No data |
Date of last update: 16 Jan 2025
