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XSELL TECHNOLOGIES, INC.
Company Details
| Entity Name: |
XSELL TECHNOLOGIES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
06 Sep 2011
|
| Company Number: |
CORP_68006902 |
| File Number: |
68006902 |
| Type of Business: |
All Inclusive Purpose |
| Address |
656 W RANDOLPH ST FIFTH 5E, CHICAGO, IL, 60661 |
| Place of Formation: |
DELAWARE |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
XSELL TECHNOLOGIES, INC. 401(K) PLAN
|
2020
|
453063533
|
2021-08-30
|
XSELL TECHNOLOGIES, INC.
|
99
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2020-01-01
|
| Business code |
541519
|
| Sponsor’s telephone number |
6308865108
|
| Plan sponsor’s
address |
170 N. SANGAMON STREET, SUITE 2, CHICAGO, IL, 60607
|
Signature of
| Role |
Plan administrator |
| Date |
2021-08-30 |
| Name of individual signing |
JEFF BRAMMELL |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
MICHAEL GRZELAKOWSKI, 1029 W MADISON ST., FLOOR 4, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-11-17
|
Secretary
| Name and Address |
Role |
Account Number |
|
MIKEAEL GRZELAKOWSKI
|
Secretary
|
No data
|
|
Matthew Coughlin
|
Secretary
|
392147
|
|
MIKE GRZELAKOWSKI
|
Secretary
|
510098
|
Shareholder
| Name and Address |
Role |
Account Number |
|
Mary Tolan
|
Shareholder
|
392147
|
|
Matthew Coughlin
|
Shareholder
|
392147
|
|
SGV III XSELL, L.P.
|
Shareholder
|
510098
|
|
MAT Holdings LLC
|
Shareholder
|
510098
|
President
| Name and Address |
Role |
Account Number |
|
Matthew Coughlin
|
President
|
392147
|
|
MATTHEW COUGHLIN 1029 W MADISON ST FL 4 CHICAGO IL 60607
|
President
|
510098
|
CEO
| Name and Address |
Role |
Account Number |
|
Matthew Coughlin
|
CEO
|
510098
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2988249
|
Issued
|
1010
|
Limited Business License
|
1096 - Web / Software Development
|
2024-08-29
|
2024-08-29
|
2026-09-15
|
|
BUSINESS LICENSE
|
2348856
|
Issued
|
1010
|
Limited Business License
|
708 - Miscellaneous Commercial Services
|
2014-07-22
|
2014-07-22
|
2016-08-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
2
|
No Voting Rights
|
23508
|
275000
|
0.01
|
|
PREF
|
A-1
|
Voting Rights
|
22875
|
22875000
|
0.01
|
|
PREF
|
A-2
|
Voting Rights
|
4250
|
4250000
|
0.01
|
|
PREF
|
A-3
|
Voting Rights
|
1187
|
1187000
|
0.01
|
|
PREF
|
A-4
|
Voting Rights
|
250
|
250000
|
0.01
|
|
PREF
|
B
|
Voting Rights
|
20623
|
20623000
|
0.01
|
|
PREF
|
C
|
Voting Rights
|
19892
|
19892000
|
0.01
|
|
PREF
|
C-1
|
Voting Rights
|
10837
|
9572000
|
0.01
|
|
PREFERRED
|
C-2
|
Voting Rights
|
1654
|
1652000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
