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  5. THE BLACK SHEEP, INC.

THE BLACK SHEEP, INC.

Company Details

Entity Name: THE BLACK SHEEP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Feb 2018
Company Number: CORP_71549887
File Number: 71549887
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BLACK SHEEP 401(K) PLAN 2023 813732063 2024-05-16 THE BLACK SHEEP, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 611000
Sponsor’s telephone number 3124835883
Plan sponsor’s address 180 N LASALLE STREET, SUITE 3250, CHICAGO, IL, 60601

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 2024-05-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
THE BLACK SHEEP 401(K) PLAN 2022 813732063 2023-05-27 THE BLACK SHEEP, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 611000
Sponsor’s telephone number 3124835883
Plan sponsor’s address 180 N LASALLE STREET, SUITE 3250, CHICAGO, IL, 60601

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 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE BLACK SHEEP 401(K) PLAN 2021 813732063 2022-06-13 THE BLACK SHEEP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 611000
Sponsor’s telephone number 3124835883
Plan sponsor’s address 180 N LASALLE STREET, SUITE 3250, CHICAGO, IL, 60601

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 2022-06-13
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HORWOOD MARCUS & BERK CHARTERE, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2020-02-05

President

Name and Address Role
ATISH DOSHI 1812 N ROCKWELL UNIT D CHICAGO IL 60647 President

Secretary

Name and Address Role
ATISH DOSHI 1812 N ROCKWELL UNIT D CHICAGO IL 60647 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BLACK SHEEP ONLINE, INC. Foreign Assume Name* 2018-02-28 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 16000000 9815552000 0.0001
PREFERRED SEED No Voting Rights 4000000 3374489000 0.0001

Related by officers

HORWOOD MARCUS & BERK CHARTERE, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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