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  5. ESPRESSO CAPITAL USA, INC.

ESPRESSO CAPITAL USA, INC.

Company Details

Entity Name: ESPRESSO CAPITAL USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 Dec 2019
Company Number: CORP_72084055
File Number: 72084055
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPRESSO CAPITAL 401(K) PLAN 2023 384131154 2024-07-12 ESPRESSO CAPITAL USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522291
Sponsor’s telephone number 6479177104
Plan sponsor’s address 125 S CLARK ST., CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ESPRESSO CAPITAL 401(K) PLAN 2022 384131154 2023-05-27 ESPRESSO CAPITAL USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522291
Sponsor’s telephone number 6479177104
Plan sponsor’s address 125 S CLARK ST., CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ESPRESSO CAPITAL 401(K) PLAN 2021 384131154 2022-05-20 ESPRESSO CAPITAL USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522291
Sponsor’s telephone number 6479177104
Plan sponsor’s address 125 S CLARK ST., CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ESPRESSO CAPITAL 401(K) PLAN 2020 384131154 2021-07-16 ESPRESSO CAPITAL USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522291
Sponsor’s telephone number 6479177104
Plan sponsor’s address 125 S CLARK ST., CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORPORATING SERVICES, LTD., 524 S. 2ND STREET, SUITE 505, SPRINGFIELD, 62701, SANGAMON Agent 2024-09-26

President

Name and Address Role
ALKARIM JIVRAJ 8 KING ST EAST#300 TORONTO ON 00000 President

Secretary

Name and Address Role
ENIO MARCO LAZZER 8 KING ST EAST #300 TORONTO ON 00000 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2500100 2500100000 0.01

Related by officers

INCORPORATING SERVICES, LTD., 524 S. 2ND STREET, SUITE 505, SPRINGFIELD, 62701, SANGAMON

CLUB MONACO U.S., LLC INTERCOM, INC. TRN SYSTEMS INC. ISRAEL SELECT CHARITY FUND INC. ORBITAL INSIGHT, INC. PALADIN SERVICES GROUP, INC. THE PRIMARY SCHOOL LAB GUSTO, INC. CORNERSHOP TECHNOLOGIES, INC. WAYFAIR INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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