| Entity Name: | ATLAS TECHNOLOGY SOLUTIONS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Apr 2021 |
| Company Number: | CORP_73039355 |
| File Number: | 73039355 |
| Type of Business: | All Inclusive Purpose |
| Address | 1 N FRANKLIN ST 26 2600, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTS GLOBAL SERVICES INC. RETIREMENT TRUST | 2021 | 475407214 | 2022-10-07 | ELEMENTS GLOBAL SERVICES INC. | 54 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | JAMES CHAMBERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-04-29 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES MCCOY 1756 COLUMBIA RD BOSTON MA 02127 | President | No data |
| RICHARD A HAMMELL | President | 475663 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHANNAH HARRINGTON, 345 E WACKER DR #3605 CHICAGO IL 60605 | Secretary | No data |
| JoHannah Harrington | Secretary | 475663 |
| Name and Address | Role | Account Number |
|---|---|---|
| Guidepost Growth Equity III-K, L.P. | Shareholder | 475663 |
| Laurel II Finance (A), LLC | Shareholder | 475663 |
| RICHARD A HAMMELL | Shareholder | 475663 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2791727 | Issued | 1010 | Limited Business License | 619 - Business and Management Consulting | 2023-08-08 | 2023-06-16 | 2025-06-15 |
| Name | Change Date |
|---|---|
| ELEMENTS GLOBAL SERVICES, INC. | 2022-05-20 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 12935273 | 7055083000 | 0.0001 |
| PREFERRED | A | Voting Rights | 1739130 | 1739130000 | 0.0001 |
| PREFERRED | B | Voting Rights | 2739241 | 2739241000 | 0.0001 |
Date of last update: 20 Jan 2025
