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  5. PROXFINITY, INC.

PROXFINITY, INC.

Company Details

Entity Name: PROXFINITY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 05 Jul 2016
Company Number: CORP_70740893
File Number: 70740893
Type of Business: Business Corporations
Date Status Change: 09 Dec 2022
Address 222 W MERCHANDISE MART PLZ 12TH 1212, CHICAGO, IL, 60654
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROXFINITY, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2021 474222210 2022-08-17 PROXFINITY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 339900
Sponsor’s telephone number 7855370366
Plan sponsor’s address 3818 N WAYNE, CHICAGO, IL, 60613
PROXFINITY, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2020 474222210 2021-07-06 PROXFINITY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 339900
Sponsor’s telephone number 7855370366
Plan sponsor’s address 3818 N WAYNE, CHICAGO, IL, 60613
PROXFINITY, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2019 474222210 2020-09-30 PROXFINITY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 339900
Sponsor’s telephone number 7855370366
Plan sponsor’s address 3818 N WAYNE, CHICAGO, IL, 60613
PROXFINITY, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2018 474222210 2019-09-03 PROXFINITY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 339900
Sponsor’s telephone number 7855370366
Plan sponsor’s address 3818 N WAYNE, CHICAGO, IL, 60613
PROXFINITY, INC. PROFIT SHARING/401(K) PLAN AND TRUST 2017 474222210 2018-10-12 PROXFINITY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-01
Business code 339900
Sponsor’s telephone number 7855370366
Plan sponsor’s address 3818 N WAYNE, CHICAGO, IL, 60613

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2016-07-05

President

Name and Address Role Account Number
LISA CARREL, 222 W. MERCHANDISE MART, CHICAGO, IL 60654 President No data
CHRISTINE HUTCHINSON President 428539

Other

Name and Address Role Account Number
PAULINA HOWELLS Other 428539
WELLS HUTCHINSON Other 428539
MITCH CARREL Other 428539

Secretary

Name and Address Role Account Number
LISA CARREL Secretary 428539

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2608195 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2018-06-21 2018-06-21 2020-10-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING Voting Rights 28000000 10548750000 0.00001
PREFERRED SEED Voting Rights 3000000 3000000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

222 W MERCHANDISE MART PLZ 12TH 1212, CHICAGO, IL, 60654

ZETA ENTERPRISES, INC. CITYSCAN INC. OPTIONS AWAY, INC. LUMIA HOLDING CORP. ODEON MEDIA, INC.

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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