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ANALYSIS PRIME, INC.

Headquarter

Company Details

Entity Name: ANALYSIS PRIME, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 10 Jan 2018
Company Number: CORP_71625575
File Number: 71625575
Type of Business: All Inclusive Purpose
Date Status Change: 17 Jul 2024
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ANALYSIS PRIME, INC., FLORIDA F18000002810 FLORIDA
Headquarter of ANALYSIS PRIME, INC., MINNESOTA feddcf02-3431-e811-9159-00155d0d6f70 MINNESOTA
Headquarter of ANALYSIS PRIME, INC., COLORADO 20211223186 COLORADO
Headquarter of ANALYSIS PRIME, INC., IDAHO 4442374 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANALYSIS PRIME 401(K) RETIREMENT SAVINGS PLAN 2023 824077882 2024-07-20 ANALYSIS PRIME INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541519
Sponsor’s telephone number 6306977345
Plan sponsor’s address 1754 N. WASHINGTON ST., SUITE 128, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2024-07-20
Name of individual signing PAUL DAVIS
Valid signature Filed with authorized/valid electronic signature
ANALYSIS PRIME 401(K) RETIREMENT SAVINGS PLAN 2022 824077882 2023-09-25 ANALYSIS PRIME INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541519
Sponsor’s telephone number 6306977345
Plan sponsor’s address 551 ROOSEVELT ROAD, #132, GLEN ELLYN, IL, 60137

Signature of

Role Plan administrator
Date 2023-09-25
Name of individual signing PAUL DAVIS
Valid signature Filed with authorized/valid electronic signature
ANALYSIS PRIME 401(K) RETIREMENT SAVINGS PLAN 2021 824077882 2022-09-14 ANALYSIS PRIME INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541519
Sponsor’s telephone number 6306977345
Plan sponsor’s address 551 ROOSEVELT ROAD, #132, GLEN ELLYN, IL, 60137

Signature of

Role Plan administrator
Date 2022-09-14
Name of individual signing PAUL DAVIS
Valid signature Filed with authorized/valid electronic signature
ANALYSIS PRIME 401(K) RETIREMENT SAVINGS PLAN 2020 824077882 2021-07-25 ANALYSIS PRIME INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541519
Sponsor’s telephone number 6306977345
Plan sponsor’s address 551 ROOSEVELT ROAD, #132, GLEN ELLYN, IL, 60137

Signature of

Role Plan administrator
Date 2021-07-25
Name of individual signing PAUL DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J. NEMEC, JR., 835 MCCLINTOCK DRIVE, 2ND FL, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2020-05-15

President

Name and Address Role
PAUL S DAVIS, 160 S PROSPECT ST WHEATON IL 60187 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 100000 10000000 No data
COMMON B No data No Voting Rights 1000000 100000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State