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EQDERIVATIVES, INC.

Company Details

Entity Name: EQDERIVATIVES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jan 2014
Company Number: CORP_69210546
File Number: 69210546
Type of Business: All Inclusive Purpose
Address 3047 N LINCOLN AVE 4TH, CHICAGO, IL, 60657
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1612400 125 S. CLARK STREET, 17TH FLOOR, CHICAGO, IL, 60603 125 S. CLARK STREET, 17TH FLOOR, CHICAGO, IL, 60603 773-867-1080

Filings since 2019-05-21

Form type D
File number 021-340065
Filing date 2019-05-21
File View File

Filings since 2014-07-02

Form type D
File number 021-220257
Filing date 2014-07-02
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQDERIVATIVES 401(K) PLAN 2023 464578006 2024-05-15 EQDERIVATIVES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 711510
Sponsor’s telephone number 7736009893
Plan sponsor’s address 125 S CLARK STREET, 17TH FLOOR, CHICAGO, IL, 60603

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
EQDERIVATIVES 401(K) PLAN 2022 464578006 2023-05-27 EQDERIVATIVES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 711510
Sponsor’s telephone number 7736009893
Plan sponsor’s address 125 S CLARK STREET, 17TH FLOOR, CHICAGO, IL, 60603

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
EQDERIVATIVES 401(K) PLAN 2021 464578006 2022-06-02 EQDERIVATIVES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 711510
Sponsor’s telephone number 7736009893
Plan sponsor’s address 125 S CLARK STREET, 17TH FLOOR, CHICAGO, IL, 60603

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER THOMPSON, 625 W ADAMS ST 19F, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2024-12-09

Director

Name and Address Role Account Number
ROBERT MCGLINCHEY Director 395942

Secretary

Name and Address Role
PETER THOMPSON, 625 W ADAMS ST 19TH FLR CHICAGO IL 60661 Secretary

President

Name and Address Role Account Number
PETER THOMPSON, 625 W ADAMS ST 19TH FLR CHICAGO IL 60661 President 395942

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2379016 Issued 1010 Limited Business License 602 | 708 - Administrative Commercial Office | Miscellaneous Commercial Services 2015-01-21 2015-01-21 2017-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 1033400000 No data
PREFERRED A Voting Rights 727277 727277000 No data
PREFERRED B Voting Rights 1272723 224719000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State