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  5. TANVAS, INC.

TANVAS, INC.

Company Details

Entity Name: TANVAS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 02 Jul 2015
Company Number: CORP_70167646
File Number: 70167646
Type of Business: All Inclusive Purpose
Date Status Change: 08 Dec 2023
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TANVAS, INC 401(K) P/S PLAN 2021 810781131 2022-06-29 TANVAS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334110
Sponsor’s telephone number 5126576953
Plan sponsor’s address 328 S JEFFERSON ST STE 550, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 810781131
Plan administrator’s name TANVAS, INC
Plan administrator’s address 328 S JEFFERSON ST STE 550, CHICAGO, IL, 60661
Administrator’s telephone number 5126576953

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing NANCE ZARTMAN
Valid signature Filed with authorized/valid electronic signature
TANVAS, INC 401(K) P/S PLAN 2020 810781131 2021-06-10 TANVAS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334110
Sponsor’s telephone number 5126576953
Plan sponsor’s address 328 S JEFFERSON ST STE 550, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 810781131
Plan administrator’s name TANVAS, INC
Plan administrator’s address 328 S JEFFERSON ST STE 550, CHICAGO, IL, 60661
Administrator’s telephone number 5126576953

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing PAUL R BECKER
Valid signature Filed with authorized/valid electronic signature
TANVAS, INC 401(K) P/S PLAN 2019 810781131 2020-07-10 TANVAS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334110
Sponsor’s telephone number 8478676422
Plan sponsor’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 810781131
Plan administrator’s name TANVAS, INC
Plan administrator’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607
Administrator’s telephone number 8478676422

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing GREG TOPEL
Valid signature Filed with authorized/valid electronic signature
TANVAS, INC 401(K) P/S PLAN 2018 810781131 2019-04-24 TANVAS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 334110
Sponsor’s telephone number 8478676422
Plan sponsor’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 810781131
Plan administrator’s name TANVAS, INC
Plan administrator’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607
Administrator’s telephone number 8478676422

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing GREG TOPEL
Valid signature Filed with authorized/valid electronic signature
TANVAS, INC 401(K) P/S PLAN 2017 810781131 2018-02-23 TANVAS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8478676422
Plan sponsor’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 810781131
Plan administrator’s name TANVAS, INC
Plan administrator’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607
Administrator’s telephone number 8478676422

Signature of
Role Plan administrator
Date 2018-02-23
Name of individual signing GREG TOPEL
Valid signature Filed with authorized/valid electronic signature
TANVAS, INC 401(K) P/S PLAN 2016 810781131 2017-06-05 TANVAS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8478676422
Plan sponsor’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 810781131
Plan administrator’s name TANVAS, INC
Plan administrator’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607
Administrator’s telephone number 8478676422

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing GREG TOPEL
Valid signature Filed with authorized/valid electronic signature
TANVAS, INC 401(K) P/S PLAN 2015 611651300 2016-06-24 TANVAS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8478676422
Plan sponsor’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 611651300
Plan administrator’s name TANVAS, INC
Plan administrator’s address 600 W VAN BUREN ST STE 710, CHICAGO, IL, 60607
Administrator’s telephone number 8478676422

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing GREGORY TOPEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FREDRIC D TANNENBAUM, 222 N LASALLE ST, STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2019-02-28

President

Name and Address Role
PHILLIP LOPRESTI 328 S JEFFERSON ST STE 550 CHGO IL 60661 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 9660698 2447406000 0.001
SERIES A PREFERRED A Voting Rights 2796239 2796239000 0.001
SERIES A-1A PREFERRED No data Voting Rights 1613753 1613753000 0.001
SERIES A-1B PREFERRED No data Voting Rights 911901 741432000 0.001

Related by officers

FREDRIC D TANNENBAUM, 222 N LASALLE ST, STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

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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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