| Entity Name: | REDEFINE HR, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 22 May 2015 |
| Company Number: | CORP_70219492 |
| File Number: | 70219492 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REDEFINE HR, INC., COLORADO | 20151795282 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDEFINE HR 401 K PROFIT SHARING PLAN TRUST | 2018 | 474082276 | 2019-03-26 | REDEFINE HR INC | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-03-26 |
| Name of individual signing | NICK SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8473370633 |
| Plan sponsor’s address | 1788 DEERHAVEN DR, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-11 |
| Name of individual signing | NICHOLAS SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8473370633 |
| Plan sponsor’s address | 1788 DEERHAVEN DR, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-15 |
| Name of individual signing | NICHOLAS SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 454311 |
| Sponsor’s telephone number | 8473370633 |
| Plan sponsor’s address | 1788 DEERHAVEN DR, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-19 |
| Name of individual signing | NICHOLAS SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES D. VOIGT, 3302 CHARLEMAGNE LN, ST CHARLES, 60174, KANE | Agent | 2019-03-04 |
| Name and Address | Role |
|---|---|
| NICHOLAS SWANSON 2413 W ALGONQUIN SUITE 127 ALGONQUIN 60102 | President |
| Name and Address | Role |
|---|---|
| AS ABOVE | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| POST IT 365 | No data | 2018-02-01 | 2020-06-11 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
