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  5. STRATEGIC FUSE, INC.

STRATEGIC FUSE, INC.

Company Details

Entity Name: STRATEGIC FUSE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Jan 2013
Date of Dissolution: 09 Jun 2023
Company Number: CORP_68913756
File Number: 68913756
Type of Business: All Inclusive Purpose
Date Status Change: 09 Jun 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRATEGIC FUSE INC 401(K) PLAN 2020 462053169 2021-07-19 STRATEGIC FUSE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3123749062
Plan sponsor’s address 444 NORTH MICHIGAN AVE., SUITE 1060, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing LIN LORENZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing JAMES S. STACK
Valid signature Filed with authorized/valid electronic signature
STRATEGIC FUSE INC 401(K) PLAN 2020 462053169 2021-11-04 STRATEGIC FUSE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3123749062
Plan sponsor’s address 444 NORTH MICHIGAN AVE., SUITE 1060, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2021-11-04
Name of individual signing JAMES S STACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-04
Name of individual signing JAMES S STACK
Valid signature Filed with authorized/valid electronic signature
STRATEGIC FUSE INC 401(K) PLAN 2019 462053169 2020-06-26 STRATEGIC FUSE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3123749062
Plan sponsor’s address 444 NORTH MICHIGAN AVE., SUITE 1060, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing LIN LORENZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing JAMES S. STACK
Valid signature Filed with authorized/valid electronic signature
STRATEGIC FUSE INC 401(K) PLAN 2018 462053169 2019-07-11 STRATEGIC FUSE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3123749062
Plan sponsor’s address 444 N.MICHIGAN AVE, SUITE 1060, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing LIN LORENZ
Valid signature Filed with authorized/valid electronic signature
STRATEGIC FUSE INC 401(K) PLAN 2017 462053169 2018-05-22 STRATEGIC FUSE, INC. 23
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 N.MICHIGAN AVE, SUITE 300, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing LIN LORENZ
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2018-05-17
Name of individual signing JAMES S. STACK
Valid signature Filed with authorized/valid electronic signature
STRATEGIC FUSE INC 401(K) PLAN 2017 462053169 2018-07-06 STRATEGIC FUSE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 N.MICHIGAN AVE, SUITE 300, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing LIN LORENZ
Valid signature Filed with authorized/valid electronic signature
STRATEGIC FUSE INC 401(K) PLAN 2016 462053169 2017-07-13 STRATEGIC FUSE, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3129384400
Plan sponsor’s address 444 N.MICHIGAN AVE, SUITE 300, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing LIN LORENZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J NEMEC JR, 835 MCCLINTOCK DR, 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2020-01-02

President

Name and Address Role
JAMES S STACK 444 N MICHIGAN AVE STE 1060 CHICAGO IL 60611 President

Historical Names

Name Change Date
STRATEGICFUSE, INC. 2013-12-18
SIMPLYCOOP, INC. 2013-10-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

KENNETH J NEMEC JR, 835 MCCLINTOCK DR, 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

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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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