| Entity Name: | SHIFTGIG, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 27 Mar 2012 |
| Company Number: | CORP_68261309 |
| File Number: | 68261309 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Aug 2022 |
| Address | 321 N CLARK ST 25 2550, CHICAGO, IL, 60654 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHIFTGIG 401(K) PLAN | 2023 | 452713737 | 2024-09-25 | SHIFTGIG, INC. | 82 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | EDDIE LOU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-25 |
| Name of individual signing | EDDIE LOU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 3124895666 |
| Plan sponsor’s address | PO BOX 10364, CHICAGO, IL, 606100364 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | EDDIE LOU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-25 |
| Name of individual signing | EDDIE LOU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 3127633010 |
| Plan sponsor’s address | 225 WEST HUBBARD ST, CHICAGO, IL, 606544916 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | ALICE NWOKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-17 |
| Name of individual signing | ALICE NWOKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHARD BOWMAN, 901 W JACKSON BLVD STE 403, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-12-16 |
| Name and Address | Role | Account Number |
|---|---|---|
| Jeff Pieta | Shareholder | 376886 |
| Edward Lou | Shareholder | 376886 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD BOWMAN 91 W JACKSON BLVD #403 CHICAGO IL 60607 | President | 461150 |
| Jeff Pieta | President | 376886 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATT KAMHI | Secretary | 461150 |
| John K Cummins | Secretary | 376886 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2704352 | Issued | 1010 | Limited Business License | 898 - Computer Design/Development Consulting | 2019-12-12 | 2019-12-12 | 2021-08-15 |
| BUSINESS LICENSE | 2684630 | Cancelled | 1010 | Limited Business License | 898 - Computer Design/Development Consulting | 2019-08-09 | 2019-08-09 | 2021-08-15 |
| BUSINESS LICENSE | 2196982 | Issued | 1010 | Limited Business License | No data | 2012-11-06 | 2012-11-06 | 2014-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 62000000 | 9392626000 | 0.001 |
| PREFERRED | A | Voting Rights | 2200000 | 2200000000 | 0.001 |
| PREFERRED | A-1 | Voting Rights | 4032258 | 4032258000 | 0.001 |
| PREF | B | Voting Rights | 3800000 | 3665505000 | 0.001 |
| PREFERRED | B-1 | Voting Rights | 7085851 | 6546193000 | 0.001 |
| PREFFERED | B-2 | Voting Rights | 12880000 | 12873137000 | 0.001 |
| PREFFERED | B-3 | Voting Rights | 1895694 | 1895694000 | 0.001 |
| PREFERRED | C | Voting Rights | 10836350 | 8542253000 | 0.001 |
Date of last update: 20 Jan 2025
