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  5. ROCKTOWN FIT I, INC.

ROCKTOWN FIT I, INC.

Company Details

Entity Name: ROCKTOWN FIT I, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Feb 2017
Company Number: CORP_71130282
File Number: 71130282
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROCKTOWN FIT I 401(K) PLAN 2023 815404874 2024-07-03 ROCKTOWN FIT I INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7732207118
Plan sponsor’s address 810 N WHEATON AVE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ROCKTOWN FIT I 401(K) PLAN 2022 815404874 2023-05-26 ROCKTOWN FIT I INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7732207118
Plan sponsor’s address 810 N WHEATON AVE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ROCKTOWN FIT I 401(K) PLAN 2021 815404874 2022-07-07 ROCKTOWN FIT I INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7732207118
Plan sponsor’s address 810 N WHEATON AVE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ROCKTOWN FIT I 401(K) PLAN 2021 815404874 2022-05-03 ROCKTOWN FIT I INC 11
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7732207118
Plan sponsor’s address 810 N WHEATON AVE, WHEATON, IL, 60187

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ROCKTOWN FIT I 401(K) PLAN 2020 815404874 2021-04-27 ROCKTOWN FIT I INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7732207118
Plan sponsor’s address 810 N WHEATON AVE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ROCKTOWN FIT I 401(K) PLAN 2019 815404874 2020-07-03 ROCKTOWN FIT I INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7732207118
Plan sponsor’s address 810 N WHEATON AVE, WHEATON, IL, 60187

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL KESSLER, 810 N WHEATON AVE, WHEATON, 60187, DU PAGE Agent 2017-02-16

President

Name and Address Role
MICHAEL KESSLER 810 N WHEATONAVE WHEATON IL 60187 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 30000000 No data

Related by officers

MICHAEL KESSLER, 810 N WHEATON AVE, WHEATON, 60187, DU PAGE

OTF WHEATON CORP. 2MC CORP. WIN WHEAT FIT, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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