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SHADES BY MATISS, INC.

Company Details

Entity Name: SHADES BY MATISS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Jan 2015
Company Number: CORP_69994849
File Number: 69994849
Type of Business: All Inclusive Purpose
Address 2101 S CARPENTER ST 2 201, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHADES BY MATISS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 473309016 2024-06-24 SHADES BY MATISS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 442291
Sponsor’s telephone number 8004932040
Plan sponsor’s address 2101 SOUTH CARPENTER STREET, CHICAGO, IL, 60608

Signature of

Role Plan administrator
Date 2024-06-24
Name of individual signing MIHAELA KALNINS
Valid signature Filed with authorized/valid electronic signature
SHADES BY MATISS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 473309016 2023-06-02 SHADES BY MATISS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 442291
Sponsor’s telephone number 8004932040
Plan sponsor’s address 2101 SOUTH CARPENTER STREET, CHICAGO, IL, 60608

Signature of

Role Plan administrator
Date 2023-06-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHADES BY MATISS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 473309016 2022-05-26 SHADES BY MATISS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 442291
Sponsor’s telephone number 8004932040
Plan sponsor’s address 2101 SOUTH CARPENTER STREET, CHICAGO, IL, 60608

Signature of

Role Plan administrator
Date 2022-05-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHADES BY MATISS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 473309016 2021-07-12 SHADES BY MATISS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 442291
Sponsor’s telephone number 8004932040
Plan sponsor’s address 2101 SOUTH CARPENTER STREET, CHICAGO, IL, 60608

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SHADES BY MATISS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 473309016 2020-06-10 SHADES BY MATISS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 442291
Sponsor’s telephone number 8004932040
Plan sponsor’s address 2101 SOUTH CARPENTER STREET, CHICAGO, IL, 60608

Signature of

Role Plan administrator
Date 2020-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GIRTS KALNINS, 2101 S CARPENTER ST STE 1, CHICAGO, 60608, COOK-NOT IN CITY OF CHICAGO Agent 2018-12-28

President

Name and Address Role
GIRTS KALNINS 2101 S CARPENTERST STE 1 CHICAGO 60608 President

CEO

Name and Address Role Account Number
Girts Kalnins CEO 400736

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2422986 Issued 1009 Manufacturing Establishments 675 - Manufacturing of Home, Office, Military, Government Supplies 2023-09-14 2023-09-16 2025-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State