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  5. CUBIKS USA INC.

CUBIKS USA INC.

Company Details

Entity Name: CUBIKS USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 19 Jul 2011
Company Number: CORP_68000653
File Number: 68000653
Type of Business: Business Corporations
Date Status Change: 11 Dec 2020
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUBIKS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 392078081 2021-02-01 CUBIKS USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8474411845
Plan sponsor’s address 5600 N RIVER ROAD SUITE 800, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2021-02-01
Name of individual signing KARIN MULLE
Valid signature Filed with authorized/valid electronic signature
CUBIKS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 392078081 2020-07-08 CUBIKS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8479933095
Plan sponsor’s address 5600 N RIVER ROAD SUITE 800, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing STEPHANIE PRANGENBERG
Valid signature Filed with authorized/valid electronic signature
CUBIKS USA INC 401 K PROFIT SHARING PLAN TRUST 2018 392078081 2019-05-10 CUBIKS USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8479933095
Plan sponsor’s address 5600 N RIVER ROAD SUITE 800, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing KARIN MULLE
Valid signature Filed with authorized/valid electronic signature
CUBIKS USA INC 401 K PROFIT SHARING PLAN TRUST 2017 392078081 2018-06-01 CUBIKS USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8474411845
Plan sponsor’s address ONE NORTHFIELD PLAZA STE 216, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing KARIN MULLE
Valid signature Filed with authorized/valid electronic signature
CUBIKS USA INC 401 K PROFIT SHARING PLAN TRUST 2016 392078081 2017-06-09 CUBIKS USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8474411845
Plan sponsor’s address ONE NORTHFIELD PLAZA STE 216, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing KARIN MULLE
Valid signature Filed with authorized/valid electronic signature
CUBIKS USA INC 401 K PROFIT SHARING PLAN TRUST 2015 392078081 2016-06-13 CUBIKS USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8474411845
Plan sponsor’s address ONE NORTHFIELD PLAZA STE 216, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing KARIN MULLE
Valid signature Filed with authorized/valid electronic signature
CUBIKS USA INC 401 K PROFIT SHARING PLAN TRUST 2014 392078081 2015-05-11 CUBIKS USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8474411845
Plan sponsor’s address ONE NORTHFIELD PLAZA STE 216, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing STEFFI PRANGENBERG
Valid signature Filed with authorized/valid electronic signature
CUBIKS USA INC 401 K PROFIT SHARING PLAN TRUST 2013 392078081 2014-05-07 CUBIKS USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8474411845
Plan sponsor’s address ONE NORTHFIELD PLAZA STE 216, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing BRIGITTE LOVENIERS
Valid signature Filed with authorized/valid electronic signature
CUBIKS USA INC 401 K PROFIT SHARING PLAN TRUST 2012 392078081 2013-07-15 CUBIKS USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8474411845
Plan sponsor’s address ONE NORTHFIELD PLAZA STE 216, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing CUBIKS USA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NICHOLAS JULIAN PARFITT, 5600 N RIVER RD STE 800, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2018-07-27

President

Name and Address Role
MARTIN SMITH WALNUT TREE CLOSE, GUILDFORD UK GU1 4UL President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 0.01

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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