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  5. INCUBEX NORTH AMERICA, INC.

INCUBEX NORTH AMERICA, INC.

Company Details

Entity Name: INCUBEX NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Jul 2019
Company Number: CORP_72055802
File Number: 72055802
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCUBEX NORTH AMERICA, INC. 401(K) P/S PLAN 2023 842389759 2024-08-27 INCUBEX NORTH AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 3124649801
Plan sponsor’s address 410 N MICHIGAN AVE STE 910, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2024-08-27
Name of individual signing STEVEN MACGREGOR
Valid signature Filed with authorized/valid electronic signature
INCUBEX NORTH AMERICA, INC. 401(K) P/S PLAN 2022 842389759 2023-10-16 INCUBEX NORTH AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 3124649801
Plan sponsor’s address 410 N MICHIGAN AVE STE 910, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 842389759
Plan administrator’s name INCUBEX NORTH AMERICA, INC.
Plan administrator’s address 410 N MICHIGAN AVE STE 910, CHICAGO, IL, 60611
Administrator’s telephone number 3124649801

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing STEVEN MACGREGOR
Valid signature Filed with authorized/valid electronic signature
INCUBEX NORTH AMERICA, INC. 401(K) P/S PLAN 2021 842389759 2022-07-15 INCUBEX NORTH AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 3124649801
Plan sponsor’s address 410 N MICHIGAN AVE STE 910, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 842389759
Plan administrator’s name INCUBEX NORTH AMERICA, INC.
Plan administrator’s address 410 N MICHIGAN AVE STE 910, CHICAGO, IL, 60611
Administrator’s telephone number 3124649801

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing STEVEN MACGREGOR
Valid signature Filed with authorized/valid electronic signature
INCUBEX NORTH AMERICA, INC. 401(K) P/S PLAN 2020 842389759 2021-06-07 INCUBEX NORTH AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 3124649801
Plan sponsor’s address 410 N MICHIGAN AVE STE 910, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 842389759
Plan administrator’s name INCUBEX NORTH AMERICA, INC.
Plan administrator’s address 410 N MICHIGAN AVE STE 910, CHICAGO, IL, 60611
Administrator’s telephone number 3124649801

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing STEVEN MACGREGOR
Valid signature Filed with authorized/valid electronic signature
INCUBEX NORTH AMERICA, INC. 401(K) P/S PLAN 2019 842389759 2020-06-26 INCUBEX NORTH AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 3124649801
Plan sponsor’s address 410 N MICHIGAN AVE STE 910, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 842389759
Plan administrator’s name INCUBEX NORTH AMERICA, INC.
Plan administrator’s address 410 N MICHIGAN AVE STE 910, CHICAGO, IL, 60611
Administrator’s telephone number 3124649801

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing STEVEN MACGREGOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BETTY J. LOETHEN, 233 S. WACKER, SUITE 6950, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2019-07-22

President

Name and Address Role
DANIEL SCARBROUGH 410 N MICHIGAN #910 CHICAGO IL 60611 President

Secretary

Name and Address Role
STEVEN MACGREGOR, 410 N MICHIGAN #910 CHICAGO IL 60611 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.0001

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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