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  5. JACKBOX GAMES, INC.

JACKBOX GAMES, INC.

Company Details

Entity Name: JACKBOX GAMES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 May 2013
Company Number: CORP_68782473
File Number: 68782473
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2023 364032348 2024-10-08 JACKBOX GAMES, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 511210
Sponsor’s telephone number 3125486758
Plan sponsor’s address 811 W EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2022 364032348 2023-09-29 JACKBOX GAMES, INC. 73
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 511210
Sponsor’s telephone number 3125486758
Plan sponsor’s address 811 W EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-28
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2021 364032348 2022-09-15 JACKBOX GAMES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 511210
Sponsor’s telephone number 3125486772
Plan sponsor’s address 811 W EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2020 364032348 2021-09-16 JACKBOX GAMES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 511210
Sponsor’s telephone number 3125486772
Plan sponsor’s address 811 EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2019 364032348 2020-07-24 JACKBOX GAMES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 511210
Sponsor’s telephone number 3125486772
Plan sponsor’s address 811 EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2018 364032348 2019-09-25 JACKBOX GAMES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 511210
Sponsor’s telephone number 3125486772
Plan sponsor’s address 811 EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2017 364032348 2018-10-12 JACKBOX GAMES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 511210
Sponsor’s telephone number 3125486772
Plan sponsor’s address 811 EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2016 364032348 2017-10-11 JACKBOX GAMES, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 511210
Sponsor’s telephone number 3125486772
Plan sponsor’s address 811 EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2015 364032348 2016-10-13 JACKBOX GAMES, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 512100
Sponsor’s telephone number 3123406423
Plan sponsor’s address 811 EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature
JACKBOX GAMES SAVINGS AND RETIREMENT PLAN 2014 364032348 2015-10-08 JACKBOX GAMES, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 512100
Sponsor’s telephone number 7775049861
Plan sponsor’s address 811 EVERGREEN AVE, SUITE 301, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ANNA WODYNSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KURT HIRSCH, 811 W. EVERGREEN AVE., SUITE 301, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO Agent 2022-06-15

Secretary

Name and Address Role
KURT HIRSCH Secretary

President

Name and Address Role
HARRY GOTTLIEB, 811 W EVERGREEN #301, CHICAGO IL 60642 President

Historical Names

Name Change Date
JELLYVISION GAMES, INC. 2013-10-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000000 10354774000 0.00001
PREFERRED A Voting Rights 3750000 3646570000 0.00001

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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