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TEGUS, INC.

Company Details

Entity Name: TEGUS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 25 Apr 2018
Company Number: CORP_71561887
File Number: 71561887
Type of Business: Business Corporations
Address 200 N LA SALLE ST 1100, CHICAGO, IL, 60601
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEGUS, INC 401(K) PLAN 2023 822209563 2024-03-13 TEGUS, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 3124236780
Plan sponsor’s address 200 N LASALLE ST, SUITE 1100, 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 2024-03-13
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
TEGUS, INC 401(K) PLAN 2020 822209563 2021-06-01 TEGUS, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 3124236780
Plan sponsor’s address 120 S LASALLE STREET, SUITE 1800, CHICAGO, IL, 60603

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 2021-06-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
TEGUS, INC 401(K) PLAN 2019 822209563 2020-06-09 TEGUS, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 3124236780
Plan sponsor’s address 120 S LASALLE STREET, SUITE 1800, CHICAGO, IL, 60603

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 2020-06-09
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS ELNICK, 200 N LA SALLE ST SUITE 1100, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-04-30

Secretary

Name and Address Role Account Number
VACANT Secretary No data
MICHAEL ELNICK Secretary 480897

Principal officer

Name and Address Role Account Number
Michael Elnick Principal officer 480897
Thomas Elnick Principal officer 480897
Robert Casey Principal officer 480897

Shareholder

Name and Address Role Account Number
FARMCO Shareholder 480897
IGSB, Inc. Shareholder 480897

President

Name and Address Role Account Number
ROBERT CASEY, 200 N LASALLE ST #1100 CHICAGO IL 60601 President 480897

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2831476 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2023-10-10 2023-11-16 2025-11-15
BUSINESS LICENSE 2818034 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2021-11-12 2021-11-12 2023-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 57544734 22855442000 0.0001
PREFERRED A Voting Rights 11764706 11761045000 0.0001
PREFERRED A-1 Voting Rights 9803921 9138078000 0.0001
PREFERRED A-2 Voting Rights 2373581 2373581000 0.0001
PREFERRED B-1 Voting Rights 4207682 2491862000 0.0001
PREFERRED B-2 Voting Rights 98606 98606000 0.0001
SPECIAL VITING COMMON No data Voting Rights 1 1000 0.0001
SPECIAL VOTING PREFERRED No data Voting Rights 1 1000 0.0001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State