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OVERTURE PROMOTIONS INC.

Company Details

Entity Name: OVERTURE PROMOTIONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Apr 2021
Company Number: CORP_73039045
File Number: 73039045
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OVERTURE PROMOTIONS INC. 401(K) PLAN 2023 853204725 2024-09-10 OVERTURE PROMOTIONS INC 209
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 2244244032
Plan sponsor’s address 800 S NORTHPOINT BLVD, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2024-09-10
Name of individual signing CHRISTINA NELSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LP AGENTS, LLC, 120 S. RIVERSIDE PLAZA SUITE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-01-24

President

Name and Address Role
JOANN GILLEY 800 S. NORTHPOINTBLVD WAUKEGAN IL 60085 President

Secretary

Name and Address Role
KATRINA WAGNER SUITE 300, 21008TH ST., SASKATOON CANADA Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 3600000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State