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NACI HOLDINGS, INC.

Company Details

Entity Name: NACI HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 01 Feb 2018
Company Number: CORP_71547906
File Number: 71547906
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jul 2024
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW AGE CRYO 401(K) PLAN 2023 824060863 2024-10-03 NACI HOLDINGS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561210
Sponsor’s telephone number 8156750215
Plan sponsor’s address 5706 N. RICHMOND ROAD, RINGWOOD, IL, 60072

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing ERIN WARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-03
Name of individual signing ERIN WARD
Valid signature Filed with authorized/valid electronic signature
NEW AGE CRYO 401(K) PLAN 2021 824060863 2022-07-21 NACI HOLDINGS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561210
Sponsor’s telephone number 8156750215
Plan sponsor’s address 5706 N. RICHMOND ROAD, RINGWOOD, IL, 60072

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing ERIN WARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing ERIN WARD
Valid signature Filed with authorized/valid electronic signature
NEW AGE CRYO 401(K) PLAN 2020 824060863 2021-06-14 NACI HOLDINGS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561210
Sponsor’s telephone number 8156750215
Plan sponsor’s address 5706 N. RICHMOND ROAD, RINGWOOD, IL, 60072

Signature of

Role Plan administrator
Date 2021-06-14
Name of individual signing ERIN WARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-14
Name of individual signing ERIN WARD
Valid signature Filed with authorized/valid electronic signature
NEW AGE CRYO 401(K) PLAN 2019 824060863 2020-08-18 NACI HOLDINGS INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561210
Sponsor’s telephone number 8156750215
Plan sponsor’s address 5706 N. RICHMOND ROAD, RINGWOOD, IL, 60072

Signature of

Role Plan administrator
Date 2020-08-18
Name of individual signing ERIN WARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-18
Name of individual signing ERIN WARD
Valid signature Filed with authorized/valid electronic signature
NEW AGE CRYO 401(K) PLAN 2018 824060863 2019-05-17 NACI HOLDINGS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561210
Sponsor’s telephone number 8156750215
Plan sponsor’s address 5706 N RICHMOND RD, RINGWOOD, IL, 60072

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing SUZANNE BRAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CLAY BROCK, 1200 CENTRAL AVE #300, WILMETTE, 60091, MC HENRY Agent 2018-02-01

President

Name and Address Role
JEFFREY POTTS 5706 NORTH RICHMOND ROAD RINGWOOD 60072 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NEW AGE CYRO, INC. No data 2018-02-07 2024-07-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 110000 100000000 0.00001
PREFERRED No data No Voting Rights 4900 1930000 0.00001

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State