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  5. KLICK USA, INC.

KLICK USA, INC.

Company Details

Entity Name: KLICK USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 25 Aug 2020
Company Number: CORP_72534247
File Number: 72534247
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KLICK USA INC. 401K PLAN 2018 452147490 2019-06-13 KLICK USA INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162144977
Plan sponsor’s address 500 NORTH MICHIGAN AVE., SUITE 600, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing DAVID NG
Valid signature Filed with authorized/valid electronic signature
KLICK USA INC. 401K PLAN 2017 452147490 2018-07-09 KLICK USA INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162144977
Plan sponsor’s address 500 NORTH MICHIGAN AVE., SUITE 600, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing ANJU MATHEW
Valid signature Filed with authorized/valid electronic signature
KLICK USA INC. 401K PLAN 2016 452147490 2017-07-27 KLICK USA INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162144977
Plan sponsor’s address 500 NORTH MICHIGAN AVE., SUITE 600, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing DAVID NG
Valid signature Filed with authorized/valid electronic signature
KLICK USA INC. 401K PLAN 2015 452147490 2016-07-15 KLICK USA INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4162144977
Plan sponsor’s address 500 NORTH MICHIGAN AVE., SUITE 600, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing TRACY LEE
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 2020-08-25

President

Name and Address Role
LORI GRANT, 240 W 40TH ST, 12TH FLOOR, NEW YORK, NY 10018 President

Secretary

Name and Address Role
AARON GOLDSTEIN 175 BLOOR ST EAST FL 3 TORONTO, ONTARIO Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 500000 0.01

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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