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  5. OFFICELUV INC.

OFFICELUV INC.

Company Details

Entity Name: OFFICELUV INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Jul 2015
Company Number: CORP_70166011
File Number: 70166011
Type of Business: All Inclusive Purpose
Address 1165 N CLARK ST 3 302, CHICAGO, IL, 60610
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OFFICELUV 401(K) PLAN 2023 473547499 2024-10-03 OFFICELUV, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5635641768
Plan sponsor’s address 1165 N. CLARK STREET, SUITE 302, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing KATHRYN MADDEN
Valid signature Filed with authorized/valid electronic signature
OFFICELUV 401(K) PLAN 2022 473547499 2023-09-15 OFFICELUV, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541990
Sponsor’s telephone number 5635641768
Plan sponsor’s address 1165 N. CLARK STREET, SUITE 302, CHICAGO, IL, 60610
OFFICELUV 401(K) PLAN 2021 473547499 2022-09-30 OFFICELUV, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541990
Sponsor’s telephone number 5635641768
Plan sponsor’s address 1165 N. CLARK STREET, SUITE 302, CHICAGO, IL, 60610
OFFICELUV 401(K) PLAN 2020 473547499 2021-10-14 OFFICELUV, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541990
Sponsor’s telephone number 5635641768
Plan sponsor’s address 1165 N. CLARK STREET, SUITE 302, CHICAGO, IL, 60610
OFFICELUV 401(K) PLAN 2019 473547499 2020-10-14 OFFICELUV, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541990
Sponsor’s telephone number 5635641768
Plan sponsor’s address 1165 N. CLARK STREET, SUITE 302, CHICAGO, IL, 60610
OFFICELUV 401(K) PLAN 2018 473547499 2019-07-12 OFFICELUV, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 541990
Sponsor’s telephone number 5635641768
Plan sponsor’s address 1165 N. CLARK STREET, SUITE 302, CHICAGO, IL, 60610

Agent

Name and Address Role Appointment Date
KATHRYN MADDEN, 1165 N CLARK ST STE 312, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2024-06-25

Secretary

Name and Address Role Account Number
Paul Lee Secretary 468362
PAUL LEE Secretary No data

Shareholder

Name and Address Role Account Number
11 Roniin LLC Shareholder 468362
Method One LLC Shareholder 468362

President

Name and Address Role Account Number
Kathryn Madden President 468362
KATHRYN MADDEN, 1165 N CLARK ST STE 302 CHICAGO IL 60610 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2738103 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-05-17 2024-07-16 2026-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A Voting Rights 21500000 8000000000 0.0001
COMMON B No Voting Rights 4000000 165000 0.0001
PREFERRED SEED 1 Voting Rights 4064965 4064965000 0.0001
PREFERRED SEED 2 Voting Rights 2221770 2221770000 0.0001
PREFERRED SEED 3 Voting Rights 3257347 2714454000 0.0001

Related by officers

PAUL LEE

INTERNATIONAL FAMILY ENTERTAINMENT, INC. GENTLE VENTURES, LLC GREEN & FOSTER, LLC BURKELEE INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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