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  5. CDM MEDIA USA, INC.

CDM MEDIA USA, INC.

Headquarter

Company Details

Entity Name: CDM MEDIA USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Dec 2013
Company Number: CORP_69313701
File Number: 69313701
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CDM MEDIA USA, INC., NEW YORK 4575124 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CDM MEDIA USA, INC. 401(K) PLAN 2023 680654685 2024-07-11 CDM MEDIA USA, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 561490
Sponsor’s telephone number 3123740856
Plan sponsor’s address 405 W SUPERIOR STREET, UNIT 200A, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing MAYRA VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
CDM MEDIA USA, INC. 401(K) PLAN 2022 680654685 2023-07-28 CDM MEDIA USA, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 561490
Sponsor’s telephone number 3123740856
Plan sponsor’s address 405 W SUPERIOR STREET, UNIT 200A, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing MAYRA VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
CDM MEDIA USA, INC. 401(K) PLAN 2021 680654685 2022-10-07 CDM MEDIA USA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 561490
Sponsor’s telephone number 6306818100
Plan sponsor’s address CO GLENN WILLIS 9820 E THOMPSON, #836, SCOTTSDALE, IL, 852556656

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing MAYRA VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
CDM MEDIA USA, INC. 401(K) PLAN 2020 680654685 2021-10-07 CDM MEDIA USA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 561490
Sponsor’s telephone number 3123740800
Plan sponsor’s address 20 WEST KINZIE, SUITE 1400, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing MARK SLOANE
Valid signature Filed with authorized/valid electronic signature
CDM MEDIA USA, INC. 401(K) PLAN 2016 680654685 2017-06-16 CDM MEDIA USA, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 561490
Sponsor’s telephone number 3123740800
Plan sponsor’s address 20 WEST KINZIE, SUITE 1400, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing MIKE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
CDM MEDIA USA, INC. 401(K) PLAN 2015 680654685 2017-06-16 CDM MEDIA USA, INC. 83
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 561490
Sponsor’s telephone number 3123740836
Plan sponsor’s address 155 N WACKER, SUITE 3600, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing MIKE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
CDM MEDIA USA, INC. 401(K) PLAN 2015 680654685 2018-02-10 CDM MEDIA USA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 561490
Sponsor’s telephone number 3123740836
Plan sponsor’s address 155 N WACKER, SUITE 3600, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-02-10
Name of individual signing MIKE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
CDM MEDIA USA, INC. 401(K) PLAN 2014 680654685 2015-10-15 CDM MEDIA USA, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 561490
Sponsor’s telephone number 3123740836
Plan sponsor’s address 155 N WACKER, SUITE 3600, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MIKE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
CDM MEDIA USA, INC. 401(K) PLAN 2013 680654685 2014-11-19 CDM MEDIA USA, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 561490
Sponsor’s telephone number 3123740826
Plan sponsor’s address 155 N WACKER, SUITE 3600, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2014-11-19
Name of individual signing MIKE PHILLIPS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK HINCKS, 120 W 22ND ST STE 100, OAK BROOK, 60521, COOK-NOT IN CITY OF CHICAGO Agent 2016-11-02

President

Name and Address Role
GLENN WILLIS 4343 N SCOTTSDALERD #390, SCOTTSDALE, AZ 85251 President

Secretary

Name and Address Role
PATRICK M. HINCKS, 120 W. 22NDST, STE 100, OAK BROOK, IL Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000000000 No data

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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