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  5. CLEARBOX DECISIONS INC.

CLEARBOX DECISIONS INC.

Company Details

Entity Name: CLEARBOX DECISIONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 25 Mar 2021
Company Number: CORP_73032601
File Number: 73032601
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARBOX DECISIONS INC-401K 2023 854313193 2024-07-30 CLEARBOX DECISIONS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-05-01
Business code 518210
Sponsor’s telephone number 6308864985
Plan sponsor’s address 1212 NORTH WELLS, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing SVITLANA KYSLA
Valid signature Filed with authorized/valid electronic signature
CLEARBOX DECISIONS INC-401K 2022 854313193 2023-06-22 CLEARBOX DECISIONS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-05-01
Business code 518210
Sponsor’s telephone number 6308864985
Plan sponsor’s address 1212 NORTH WELLS, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing SVITLANA KYSLA
Valid signature Filed with authorized/valid electronic signature
WHITEBOX DECISIONS INC-401K 2021 854313193 2022-11-16 WHITEBOX DECISIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-05-01
Business code 518210
Sponsor’s telephone number 6308864985
Plan sponsor’s address 1212 NORTH WELLS, APR 904, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2022-11-16
Name of individual signing SVITLANA KYSLA
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 2022-12-07

President

Name and Address Role
LANNY ROYTBURG 1212 N WELLS ST APT 904 CHICAGO IL, 60610589 President

Secretary

Name and Address Role
LANNY ROYTBURG 1212 N WELLS ST APT 904 CHICAGO IL, 60610589 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WHITEBOX DECISIONS INC. Assume Name 2021-06-08 No data No data No data
CLOVERPOP, INC. Assume Name 2021-06-08 No data No data No data

Historical Names

Name Change Date
WHITEBOX DECISIONS INC. 2021-06-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 28300000 8135919000 0.0001
PREFERRED SERIES SEED Voting Rights 8132475 8132475000 0.0001
PREFERRED A Voting Rights 7068387 7068285000 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: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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