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FEEDBACK FERRET INC.

Company Details

Entity Name: FEEDBACK FERRET INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 08 Apr 2011
Company Number: CORP_67847369
File Number: 67847369
Type of Business: All Inclusive Purpose
Date Status Change: 07 Jul 2022
Address 180 N LA SALLE ST 3700, CHICAGO, IL, 60601
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEEDBACK FERRET INC. 401(K) PLAN 2019 383834680 2020-01-28 FEEDBACK FERRET INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 541990
Sponsor’s telephone number 3122914629
Plan sponsor’s address 150 N MICHIGAN AVE, SUITE 2800, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2020-01-28
Name of individual signing PIERS ALINGTON
Valid signature Filed with authorized/valid electronic signature
FEEDBACK FERRET INC. 401(K) PLAN 2018 383834680 2020-01-06 FEEDBACK FERRET INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 541990
Sponsor’s telephone number 3122914629
Plan sponsor’s address 150 N MICHIGAN AVE, SUITE 2800, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2020-01-06
Name of individual signing PIERS ALINGTON
Valid signature Filed with authorized/valid electronic signature
FEEDBACK FERRET INC. 401(K) PLAN 2017 383834680 2018-10-09 FEEDBACK FERRET INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 541990
Sponsor’s telephone number 3122914629
Plan sponsor’s address 150 N MICHIGAN AVE, SUITE 2800, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature
FEEDBACK FERRET INC. 401(K) PLAN 2016 383834680 2017-12-12 FEEDBACK FERRET INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 541990
Sponsor’s telephone number 3122914629
Plan sponsor’s address 150 N MICHIGAN AVE, STE 2800, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2017-12-12
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature
FEEDBACK FERRET INC. 401(K) PLAN 2015 383834680 2016-12-12 FEEDBACK FERRET INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 541990
Sponsor’s telephone number 3122914629
Plan sponsor’s address 150 N MICHIGAN AVE, SUITE 2800, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2016-12-12
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS THORELLI, 70 W MADISON #5750, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2011-04-08

President

Name and Address Role Account Number
Piers Alington President 370238
PIERS ALINGTON 22 WYCOMBE END BEACONSFIELD HP9 1NB UK President No data

Shareholder

Name and Address Role Account Number
Feedback Ferret Ltd Shareholder 370238

Secretary

Name and Address Role Account Number
Thomas Thorelli Secretary 370238

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2786751 Issued 1010 Limited Business License 602 | 859 - Administrative Commercial Office | Virtual Office Services 2022-02-28 2022-03-16 2024-03-15
BUSINESS LICENSE 2142030 Cancelled 1010 Limited Business License No data 2020-03-04 2020-03-16 2022-03-15

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State