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  5. GAINSYSTEMS, INC.

GAINSYSTEMS, INC.

Company Details

Entity Name: GAINSYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 10 Jul 2020
Company Number: CORP_72527933
File Number: 72527933
Type of Business: All Inclusive Purpose
Date Status Change: 25 Apr 2023
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2023 362723084 2024-09-18 GAINSYSTEMS, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068424
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing LANITA WINTERS
Valid signature Filed with authorized/valid electronic signature
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2022 362723084 2023-07-13 GAINSYSTEMS, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068424
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing LANITA WINTERS
Valid signature Filed with authorized/valid electronic signature
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2021 362723084 2022-07-21 GAINSYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068424
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing LANITA WINTERS
Valid signature Filed with authorized/valid electronic signature
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2020 362723084 2021-06-02 GAINSYSTEMS, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068500
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing LANITA BODDIE
Valid signature Filed with authorized/valid electronic signature
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2019 362723084 2020-05-21 GAINSYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068500
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing LANITA BODDIE
Valid signature Filed with authorized/valid electronic signature
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2018 362723084 2019-09-26 GAINSYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068500
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing LANITA BODDIE
Valid signature Filed with authorized/valid electronic signature
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2017 362723084 2018-09-25 GAINSYSTEMS, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068500
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing LANITA BODDIE
Valid signature Filed with authorized/valid electronic signature
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2016 362723084 2017-08-29 GAINSYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068500
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing LANITA WINTERS
Valid signature Filed with authorized/valid electronic signature
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2015 362723084 2016-07-28 GAINSYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068424
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing LANITA BODDIE
Valid signature Filed with authorized/valid electronic signature
GAINSYSTEMS, INC. EMPLOYEE 401(K) PROFIT SHARING INVESTMENT PLAN 2014 362723084 2015-08-13 GAINSYSTEMS, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 541600
Sponsor’s telephone number 8722068500
Plan sponsor’s address 1200 N. ASHLAND AVENUE, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing LANITA BODDIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL G. COMAN, 2300 CABOT DR, SUITE 455, LISLE, 60532, DU PAGE Agent 2020-07-10

President

Name and Address Role
JOE OLSON 1200 N ASHLAND AVE #300 CHICAGO IL 60622 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 556477000 0.001
PREFERRED A Voting Rights 381300 381290000 0.001

Related by officers

No related officers

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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