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SOFTUBE INC.

Company Details

Entity Name: SOFTUBE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Oct 2020
Company Number: CORP_72539206
File Number: 72539206
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOFTUBE INC 401(K) 2023 611937196 2024-06-20 SOFTUBE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 6306156754
Plan sponsor’s address 263 SHUMAN BLVD STE 145, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
SOFTUBE INC 401(K) 2022 611937196 2023-07-14 SOFTUBE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 6306156754
Plan sponsor’s address 263 SHUMAN BLVD STE 145, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SOFTUBE INC 401(K) 2021 611937196 2022-07-26 SOFTUBE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 6306156766
Plan sponsor’s address 263 SHUMAN BLVD STE 145, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAW OFFICES A.E. GUSTAFSSON,, 263 SHUMAN BLVD SUITE 145, NAPERVILLE, 60563, DU PAGE Agent 2020-10-13

President

Name and Address Role
ROBIN KAHLBOM DROTTNINGGATAN 9, SE-582 25 LINKOPING, SWEDEN President

Secretary

Name and Address Role
OSCAR OBERG DROTTNINGGATAN 9,SE-582 25 LINKOPING, SWEDEN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 100000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State