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  5. CYAN360, INC.

CYAN360, INC.

Headquarter

Company Details

Entity Name: CYAN360, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Jan 2015
Company Number: CORP_70003694
File Number: 70003694
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CYAN360, INC., FLORIDA F19000001317 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYAN360 INC 401(K) PLAN 2023 472899617 2024-05-09 CYAN360 INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 6309657070
Plan sponsor’s address 2863 WEST 95TH STREET, SUITE 124-270,, NAPERVILLE, IL, 60564

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 2024-05-09
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CYAN360 INC 401(K) PLAN 2022 472899617 2023-05-27 CYAN360 INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 6309657070
Plan sponsor’s address 2863 WEST 95TH STREET, SUITE 124-270,, NAPERVILLE, IL, 60564

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
CYAN360 INC 401(K) PLAN 2021 472899617 2022-05-03 CYAN360 INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 6309657070
Plan sponsor’s address 2863 WEST 95TH STREET, SUITE 124-270,, NAPERVILLE, IL, 60564

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 2022-05-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CYAN360 INC 401(K) PLAN 2020 472899617 2021-06-01 CYAN360 INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 6309657070
Plan sponsor’s address 2863 WEST 95TH STREET, SUITE 124-270,, NAPERVILLE, IL, 60564

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CYAN360 INC 401(K) PLAN 2019 472899617 2020-05-15 CYAN360 INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 6309657070
Plan sponsor’s address 2863 WEST 95TH STREET, SUITE 124-270,, NAPERVILLE, IL, 60564

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VAISHALI JAIN, 2863 W 95TH ST, STE 123-270, NAPERVILLE, 60564, WILL Agent 2024-06-06

President

Name and Address Role
VAISHALI JAIN 2863 W 95TH STREET SUITE 143-270, NAPERVILLE 6 President

Shares

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