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  5. PERSSON INNOVATION INC.

PERSSON INNOVATION INC.

Company Details

Entity Name: PERSSON INNOVATION INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Aug 2014
Company Number: CORP_69668852
File Number: 69668852
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERSSON INNOVATION INC. 401K PLAN 2023 042855481 2024-06-19 PERSSON INNOVATION INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 322200
Sponsor’s telephone number 6306156760
Plan sponsor’s address 263 SHUMAN BOULEVARD, SUITE 145, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing ANDREAS HAASKJOLD
Valid signature Filed with authorized/valid electronic signature
PERSSON INNOVATION INC. 401K PLAN 2022 042855481 2023-07-13 PERSSON INNOVATION INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 322200
Sponsor’s telephone number 6306156760
Plan sponsor’s address 263 SHUMAN BOULEVARD, SUITE 145, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing ANDREAS HAASKJOLD
Valid signature Filed with authorized/valid electronic signature
PERSSON INNOVATION INC. 401K PLAN 2021 042855481 2022-07-28 PERSSON INNOVATION INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 322200
Sponsor’s telephone number 6306156760
Plan sponsor’s address 263 SHUMAN BOULEVARD, SUITE 145, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing HILDI GRIVETTI
Valid signature Filed with authorized/valid electronic signature
PERSSON INNOVATION INC. 401K PLAN 2020 042855481 2021-07-06 PERSSON INNOVATION INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 322200
Sponsor’s telephone number 6306156760
Plan sponsor’s address 263 SHUMAN BOULEVARD, SUITE 145, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing ARNE STEGVIK
Valid signature Filed with authorized/valid electronic signature
PERSSON INNOVATION INC. 401K PLAN 2019 042855481 2020-06-23 PERSSON INNOVATION INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 322200
Sponsor’s telephone number 6306156760
Plan sponsor’s address 263 SHUMAN BOULEVARD, SUITE 145, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing ASTEGVIK1109
Valid signature Filed with authorized/valid electronic signature
PERSSON INNOVATION INC. 401K PLAN 2019 042855481 2020-06-30 PERSSON INNOVATION INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 322200
Sponsor’s telephone number 6306156760
Plan sponsor’s address 263 SHUMAN BOULEVARD, SUITE 145, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ARNE STEGVIK
Valid signature Filed with authorized/valid electronic signature
PERSSON INNOVATION INC. 401K PLAN 2018 042855481 2019-07-23 PERSSON INNOVATION INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 322200
Sponsor’s telephone number 6306156760
Plan sponsor’s address 55 SHUMAN BOULEVARD, SUITE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing ARNE STEGVIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE Agent 2021-08-09

Secretary

Name and Address Role
ANNETTE GUSTAFSSON GUENTHER 263SHUMAN BLVD. STE 145NAPERVILL Secretary

President

Name and Address Role
ANDREAS CARLSON 263 SHUMAN BLVD STE 145 NAPERVILLE IL 60563 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 300000 0.01

Related by officers

ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE

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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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