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CFIT HOLDING CORPORATION

Company Details

Entity Name: CFIT HOLDING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Nov 2017
Company Number: CORP_71584461
File Number: 71584461
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFIT HOLDING CORPORATION 401(K) PLAN 2023 823737395 2024-08-09 CFIT HOLDING CORPORATION 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 6308195938
Plan sponsor’s address 100 TOWER DRIVE, SUITE 115, BURR RIDGE, IL, 60527
CFIT HOLDING CORPORATION 401(K) PLAN 2022 823737395 2023-07-20 CFIT HOLDING CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 6308195938
Plan sponsor’s address 100 TOWER DRIVE, SUITE 115, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2023-07-20
Name of individual signing KATHLEEN STERN
Valid signature Filed with authorized/valid electronic signature
CFIT HOLDING CORPORATION 401(K) PLAN 2021 823737395 2022-07-01 CFIT HOLDING CORPORATION 90
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 6308195938
Plan sponsor’s address 100 TOWER DRIVE, SUITE 115, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing KATHLEEN STERN
Valid signature Filed with authorized/valid electronic signature
CFIT HOLDING CORPORATION 401(K) PLAN 2020 823737395 2021-04-12 CFIT HOLDING CORPORATION 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 6308195938
Plan sponsor’s address 100 TOWER DRIVE, SUITE 115, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2021-04-07
Name of individual signing KATHLEEN E STERN
Valid signature Filed with authorized/valid electronic signature
CFIT HOLDING CORPORATION 401(K) PLAN 2019 823737395 2020-09-14 CFIT HOLDING CORPORATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 6308195938
Plan sponsor’s address 100 TOWER DRIVE, SUITE 115, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2020-09-14
Name of individual signing KATHLEEN STERN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL O'MEARA, 100 TOWER DR STE 115, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2020-08-31

Secretary

Name and Address Role
KATHLEEN STERN 100 TOWER DRIVESTE 115 BURR RIDGE IL 60527 Secretary

President

Name and Address Role
MICHAEL O'MEARA 100 TOWER DRIVE STE 115 BURR RIDGE IL 60527 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHARTER FITNESS Assume Name 2021-03-08 No data No data No data
CFX Assume Name 2021-03-08 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000000 2000000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State