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  5. CONVR INC.

CONVR INC.

Company Details

Entity Name: CONVR INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 Apr 2016
Company Number: CORP_70634058
File Number: 70634058
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONVR INC 401K PLAN 2023 474679610 2024-07-26 CONVR INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 518210
Sponsor’s telephone number 2242446805
Plan sponsor’s address 475 N MARTINGALE ROAD, SUITE 1050, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing KELLY DOYLE
Valid signature Filed with authorized/valid electronic signature
CONVR INC 401K PLAN 2022 474679610 2023-08-11 CONVR INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 2242446805
Plan sponsor’s address 475 N MARTINGALE ROAD, SUITE 1050, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing KELLY DOYLE
Valid signature Filed with authorized/valid electronic signature
CONVR INC 401K PLAN 2021 474679610 2023-04-04 CONVR INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 2245580263
Plan sponsor’s address 475 N MARTINGALE RD, SUITE 1050, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing NEELAMANA HARISH
Valid signature Filed with authorized/valid electronic signature
DATACUBES INC 401K PLAN 2020 474679610 2021-06-21 DATACUBES INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511210
Sponsor’s telephone number 4109778075
Plan sponsor’s address 475 N MARTINGALE RD, SUITE 1050, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing KELLY PALUMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing KELLY PALUMBO
Valid signature Filed with authorized/valid electronic signature
DATACUBES INC 401K PLAN 2019 474679610 2020-07-22 DATACUBES INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 518210
Sponsor’s telephone number 2247035720
Plan sponsor’s address 425 N MARTINGALE RD, SUITE 700, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing RICK SYENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing RICK SYENS
Valid signature Filed with authorized/valid electronic signature
DATACUBES INC 401K PLAN 2018 474679610 2019-12-11 DATACUBES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 518210
Sponsor’s telephone number 2247035720
Plan sponsor’s address 425 N MARTINGALE RD, SUITE 700, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-12-11
Name of individual signing RICK SYENS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFFREY A HECHTMANN, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2019-05-16

President

Name and Address Role
HARISH NEELAMANA 475 N MARTINGALE RD #800 SCHAUMBURG IL60173 President

Secretary

Name and Address Role
VACANT Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CONVR Assume Name 2020-05-22 No data No data No data

Historical Names

Name Change Date
DATACUBES INC. 2020-09-21
CONVR ENTERPRISES INC. 2020-09-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20736701 16966805000 0.0001
PREFERRED A No Voting Rights 1298712 1298712000 0.0001
PREFERRED B-1 No Voting Rights 441689 441689000 0.0001
PREFERRED B-2 No Voting Rights 51454 51451000 0.0001
PREFERRED B-3 No Voting Rights 93737 93737000 0.0001

Related by officers

VACANT

EIDP, INC. GENERAL REFRACTORIES COMPANY WM. H. MC GEE & CO. INC. BROOKS FASHION STORES, INC. GENERAL FOODS CORPORATION EASTMAN KODAK COMPANY MOTOR EXPRESS, INC. RESTAURA, INC. INDUSTRIAL APPRAISAL COMPANY COOPER TIRE & RUBBER COMPANY

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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