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  5. SMARTSHAKE US, INC.

SMARTSHAKE US, INC.

Company Details

Entity Name: SMARTSHAKE US, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Jul 2019
Company Number: CORP_72051815
File Number: 72051815
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTSHAKE US, INC. 401(K) PLAN 2019 300792329 2020-07-23 SMARTSHAKE US, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 4122270400
Plan sponsor’s address 55 SHUMAN BLVD., STE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SMARTSHAKE US, INC. 401(K) PLAN 2019 300792329 2020-06-17 SMARTSHAKE US, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 4122270400
Plan sponsor’s address 55 SHUMAN BLVD., STE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SMARTSHAKE US, INC. 401(K) PLAN 2018 300792329 2019-07-10 SMARTSHAKE US, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 4122270400
Plan sponsor’s address 55 SHUMAN BLVD., STE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SMARTSHAKE US, INC. 401(K) PLAN 2017 300792329 2018-07-30 SMARTSHAKE US, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 4122270400
Plan sponsor’s address 55 SHUMAN BLVD., STE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing SIMONNE PRIMO
Valid signature Filed with authorized/valid electronic signature
SMARTSHAKE US, INC. 401(K) PLAN 2016 300792329 2017-07-13 SMARTSHAKE US, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 4122270400
Plan sponsor’s address 55 SHUMAN BLVD., STE 850, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing EMILY MAINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE Agent 2022-05-10

President

Name and Address Role
MIKAEL BERGSTROM 263 SHUMAN BLVD STE 145 NAPERVILLE IL 60563 President

Secretary

Name and Address Role
ANDERS KARLSSON 263 SHUMAN BLVD STE 145 NAPERVILLE IL 60563 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HEROBILITY No data 2019-07-05 2020-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 100000 0.01

Related by officers

ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE

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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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