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TIMEDOC, INC.

Company Details

Entity Name: TIMEDOC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 30 Mar 2016
Company Number: CORP_70555425
File Number: 70555425
Type of Business: All Inclusive Purpose
Date Status Change: 11 Aug 2023
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMEDOC, INC. 401K PLAN AND PROFIT SHARING PLAN 2023 474901281 2024-10-08 TIMEDOC, INC. 261
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541519
Sponsor’s telephone number 8447848362
Plan sponsor’s address 222 W MERCHANDISE MART PLAZA, STE 1230, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing DAVID ROSSBACH
Valid signature Filed with authorized/valid electronic signature
TIMEDOC, INC. 401K PLAN AND PROFIT SHARING PLAN 2021 474901281 2022-09-23 TIMEDOC, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 8447848362
Plan sponsor’s address 222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing JESSICA JENKINSON
Valid signature Filed with authorized/valid electronic signature
TIMEDOC INC 401K AND PROFIT SHARING PLAN 2020 474901281 2021-06-21 TIMEDOC INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 7085678026
Plan sponsor’s address 815 W WEED ST, CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing JESSICA JENKINSON
Valid signature Filed with authorized/valid electronic signature
TIMEDOC INC 401K AND PROFIT SHARING PLAN 2019 474901281 2020-09-03 TIMEDOC INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 5746121608
Plan sponsor’s address 815 W WEED ST, CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2020-09-03
Name of individual signing GEORGE THOMAS
Valid signature Filed with authorized/valid electronic signature
TIMEDOC INC 401K AND PROFIT SHARING PLAN 2018 474901281 2020-09-29 TIMEDOC INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 5746121608
Plan sponsor’s address 815 W WEED ST, CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing GEORGE THOMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM L BOEGLIN, 815 W WEED ST, CHICAGO, 60642, COOK-NOT IN CITY OF CHICAGO Agent 2018-05-11

President

Name and Address Role
WILLIAM BOEGLIN, 815 W WEED ST, CHICAGO 60642 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 9129881 3129230000 0.001
PREF SEED 1 Voting Rights 979372 979372000 0.001
PREF SEED 2 Voting Rights 1419453 1419453000 0.001
PREF A-1 Voting Rights 2400236 2400236000 0.001
PREF A-2 Voting Rights 213086 213086000 0.001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State