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  5. GATELESS, INC.

GATELESS, INC.

Company Details

Entity Name: GATELESS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 09 Jul 2020
Company Number: CORP_72528239
File Number: 72528239
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GATELESS, INC. 401(K) PLAN 2023 851679821 2024-08-07 GATELESS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-13
Business code 541511
Sponsor’s telephone number 7735166312
Plan sponsor’s address 3940 N. RAVENSWOOD AVENUE, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing KENNETH KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-07
Name of individual signing KENNETH KANE
Valid signature Filed with authorized/valid electronic signature
GATELESS, INC. 401(K) PLAN 2022 851679821 2023-10-04 GATELESS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-13
Business code 541511
Sponsor’s telephone number 7735166312
Plan sponsor’s address 3940 N. RAVENSWOOD AVENUE, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing KENNETH KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing KENNETH KANE
Valid signature Filed with authorized/valid electronic signature
GATELESS, INC. 401(K) PLAN 2021 851679821 2022-09-27 GATELESS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-13
Business code 541511
Sponsor’s telephone number 7735166312
Plan sponsor’s address 3940 N. RAVENSWOOD AVENUE, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing KENNETH KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing KENNETH KANE
Valid signature Filed with authorized/valid electronic signature
GATELESS, INC. 401(K) PLAN 2020 851679821 2021-10-01 GATELESS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-13
Business code 541511
Sponsor’s telephone number 7735166312
Plan sponsor’s address 3940 N. RAVENSWOOD AVENUE, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing KENNETH KANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing KENNETH KANE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2020-07-09

President

Name and Address Role
VICTOR CIARDELLI 3940 N RAVENSWOOD AVE. CHICAGO, IL 60613 President

Secretary

Name and Address Role
EDWARD AHERN 3940 N RAVENSWOOD AVE. CHICAGO, IL 60613 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 12500000 679768000 0.0001
PREFERRED A Voting Rights 10000000 5489991000 0.0001

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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