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  5. MODULUS, INC.

MODULUS, INC.

Branch

Company Details

Entity Name: MODULUS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 15 Feb 2017
Branch of: MODULUS, INC., FLORIDA (Company Number P17000000652)
Company Number: CORP_71073564
File Number: 71073564
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jul 2019
Address 2532 W WARREN BLVD, CHICAGO, IL, 60612
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODULUS, INC. CASH BALANCE PENSION PLAN & TRUST 2016 363328749 2018-04-16 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 2532 WEST WARREN BOULEVARD, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 363328749 2017-06-30 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 2532 WEST WARREN BOULEVARD, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. CASH BALANCE PENSION PLAN & TRUST 2016 363328749 2017-07-17 MODULUS, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 2532 WEST WARREN BOULEVARD, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. CASH BALANCE PENSION PLAN & TRUST 2015 363328749 2018-04-16 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 2532 WEST WARREN BOULEVARD, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. CASH BALANCE PENSION PLAN & TRUST 2015 363328749 2016-07-29 MODULUS, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 2532 WEST WARREN BOULEVARD, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 363328749 2016-07-15 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 2532 WEST WARREN BOULEVARD, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 363328749 2015-10-13 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 2532 WEST WARREN BLVD., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. CASH BALANCE PENSION PLAN & TRUST 2014 363328749 2015-10-13 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 2532 WEST WARREN BLVD., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TAMARA ALIKHANOVA, 2532 W WARREN BLVD, CHICAGO, 60612, COOK-NOT IN CITY OF CHICAGO Agent 2017-02-15

President

Name and Address Role Account Number
ANNE P BERGL, 19421 PALMHAND ST ORLANDO FL 32833 President No data
ANNE BERGL President 26595

Secretary

Name and Address Role Account Number
ANN P BERGL Secretary 26595

Treasurer

Name and Address Role Account Number
ANN P BERGL Treasurer 26595

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1277727 Issued 1010 Limited Business License No data 2016-08-02 2016-09-16 2018-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 11000000 No data

Related by officers

TAMARA ALIKHANOVA, 2532 W WARREN BLVD, CHICAGO, 60612, COOK-NOT IN CITY OF CHICAGO

MODULUS, INC. ABTA, INC.

Related by address

2532 W WARREN BLVD, CHICAGO, IL, 60612

ABTA, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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