| Entity Name: | MINDBREEZE CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Dec 2019 |
| Company Number: | CORP_72079825 |
| File Number: | 72079825 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KC6KLUYD9LK4 | 2025-01-22 | 311 W MONROE ST, WORKSUITE #315, #314, CHICAGO, IL, 60606, 4659, USA | 311 W MONROE ST, WORKSUITE #315, #314, CHICAGO, IL, 60606, 4659, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | www.mindbreeze.com |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-02-07 |
| Initial Registration Date | 2019-03-29 |
| Entity Start Date | 2018-01-10 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 519290, 611420 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL FALLMANN |
| Address | 311 W MONROE STREET SUITE 315, 314, CHICAGO, IL, 60606, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL FALLMANN |
| Address | 311 W MONROE STREET SUITE 315, 314, CHICAGO, IL, 60606, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINDBREEZE 401(K) PLAN | 2022 | 320552413 | 2023-12-19 | MINDBREEZE CORPORATION | 13 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-12-19 |
| Name of individual signing | DANIEL FALLMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-12-19 |
| Name of individual signing | DANIEL FALLMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-28 |
| Business code | 541519 |
| Sponsor’s telephone number | 3123006745 |
| Plan sponsor’s address | 311 W MONROE ST STE 303, CHICAGO, IL, 606064659 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-10 |
| Name of individual signing | DANIEL FALLMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ADVANCED CORPORATE AGENT SERVICES INC., 30 N LA SALLE ST STE 1510, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-11-14 |
| Name and Address | Role |
|---|---|
| DANIEL FALLMANN 311 WEST MONROE ST STE 314 CHICAGO, IL 60606 | President |
| Name and Address | Role |
|---|---|
| HENRY ROSKE 1301 AV. OF THE AM, 21ST FL, NEW YORK, NY 10019 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 1000000 | 0.01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No data | IDV | 47QTCA20D008P | 2020-04-07 | No data | No data | |||||||||||||||||||||||
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| Obligated Amount | 0.00 |
| Potential Award Amount | 1600000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 511210: SOFTWARE PUBLISHERS |
| Product and Service Codes | 7030: INFORMATION TECHNOLOGY SOFTWARE |
Recipient Details
| Recipient | MINDBREEZE CORPORATION |
| UEI | KC6KLUYD9LK4 |
| Recipient Address | UNITED STATES, 311 W MONROE ST, WORKSUITE #315, #314, CHICAGO, COOK, ILLINOIS, 606064659 |
Date of last update: 13 Jan 2025
