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  5. NANTSOUND, INC.

NANTSOUND, INC.

Company Details

Entity Name: NANTSOUND, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 Dec 2011
Company Number: CORP_68161061
File Number: 68161061
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANTSOUND 401(K) PLAN 2023 261558230 2024-02-22 NANTSOUND, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 NORTH NORTHWEST HWY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2024-02-22
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-22
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
NANTSOUND 401(K) PLAN 2022 261558230 2023-02-15 NANTSOUND, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 NORTH NORTHWEST HWY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2023-02-15
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-15
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
NANTSOUND 401(K) PLAN 2021 261558230 2022-02-23 NANTSOUND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 NORTH NORTHWEST HWY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2022-02-23
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-23
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
NANTSOUND 401(K) PLAN 2020 261558230 2021-02-04 NANTSOUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 NORTH NORTHWEST HWY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-04
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
NANTSOUND 401(K) PLAN 2019 261558230 2020-02-17 NANTSOUND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 NORTH NORTHWEST HWY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2020-02-17
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-17
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
NANTSOUND 401(K) PLAN 2018 261558230 2019-05-15 NANTSOUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 N. NORTHWEST HWY., PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
NANTSOUND 401(K) PLAN 2017 261558230 2018-05-15 NANTSOUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 N. NORTHWEST HWY., PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
NANTSOUND 401(K) PLAN 2016 261558230 2017-05-23 NANTSOUND, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 N. NORTHWEST HWY., PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature
NANTSOUND 401(K) PLAN 2015 261558230 2016-05-25 NANTSOUND, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 N. NORTHWEST HWY., PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing CYNTHIA A KAEMPFER
Valid signature Filed with authorized/valid electronic signature
NANTSOUND 401(K) PLAN 2014 261558230 2015-05-13 NANTSOUND, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 339110
Sponsor’s telephone number 8479396101
Plan sponsor’s address 960 N. NORTHWEST HWY., PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing CYNTHIA KAEMPFER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STAVROS BASSEAS, 960 N NORTHWEST HWY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2011-12-16

President

Name and Address Role
STAVROS BASSEAS 960 N NORTHWEST HWY PARK RIDGE IL 60068 President

Secretary

Name and Address Role
CINDY KAEMPFER 960 N NORTHWEST HWY PARK RIDGE IL 60068 Secretary

Historical Names

Name Change Date
CONVERSION SOUND, INC. 2014-04-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 262968 11383000 0.001
PREFERRED A No Voting Rights 6420 6420000 0.001
PREFERRED B No Voting Rights 5612 5612000 0.001

Related by officers

STAVROS BASSEAS, 960 N NORTHWEST HWY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

ZENITH SOUND INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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