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SHIPBOB, INC.
Company Details
Entity Name: |
SHIPBOB, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
29 Apr 2016
|
Company Number: |
CORP_70640368 |
File Number: |
70640368 |
Type of Business: |
All Inclusive Purpose |
Address |
120 N RACINE AVE 100, CHICAGO, IL, 60607 |
Place of Formation: |
DELAWARE |
form 5500
Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
SHIPBOB 401(K) PLAN
|
2017
|
465666023
|
2018-07-23
|
SHIPBOB INC.
|
30
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2016-01-01
|
Business code |
493100
|
Sponsor’s telephone number |
2178198539
|
Plan sponsor’s
address |
2156 W. FULTON ST., CHICAGO, IL, 60612
|
|
SHIPBOB 401(K) PLAN
|
2016
|
465666023
|
2017-06-16
|
SHIPBOB INC.
|
8
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2016-01-01
|
Business code |
493100
|
Sponsor’s telephone number |
2178198539
|
Plan sponsor’s
address |
2156 W. FULTON ST., CHICAGO, IL, 60612
|
|
Agent
Name and Address |
Role |
Appointment Date |
FILEJET LLC, 444 N MICHIGAN AVE STE 1200, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-09-13
|
President
Name and Address |
Role |
Account Number |
DIVEY GULATI, 120 N RACINE AVE #101 CHICAGO IL 60607
|
President
|
472881
|
DHRUV SAXENA
|
President
|
408809
|
Secretary
Name and Address |
Role |
Account Number |
DHRUV SAXENA
|
Secretary
|
472881
|
Principal officer
Name and Address |
Role |
Account Number |
Divey Gulati
|
Principal officer
|
472881
|
Dhruv Saxena
|
Principal officer
|
472881
|
Director
Name and Address |
Role |
Account Number |
DIVEY GULATI
|
Director
|
408809
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2770948
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2022-12-16
|
2023-02-16
|
2025-02-15
|
BUSINESS LICENSE
|
2483650
|
Issued
|
1010
|
Limited Business License
|
806 - Shipping / Printing Services
|
2016-08-03
|
2016-08-03
|
2018-08-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
56070000
|
8571962000
|
0.00001
|
PREFERRED
|
A
|
Voting Rights
|
7414493
|
7192633000
|
0.00001
|
PREFERRED
|
A-1
|
Voting Rights
|
1723095
|
1723095000
|
0.00001
|
PREFERRED
|
B
|
Voting Rights
|
9233579
|
9155107000
|
0.00001
|
PREFERRED
|
C
|
Voting Rights
|
8923574
|
8923574000
|
0.00001
|
PREFERRED
|
D
|
Voting Rights
|
6543584
|
6543584000
|
0.00001
|
PREFERRED
|
E
|
Voting Rights
|
5334105
|
5334105000
|
0.00001
|
PREFERRED
|
F
|
Voting Rights
|
2721780
|
1534125000
|
0.00001
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State