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  5. PINK ELEPHANT CORP

PINK ELEPHANT CORP

Company Details

Entity Name: PINK ELEPHANT CORP
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 28 Apr 2022
Company Number: CORP_73559049
File Number: 73559049
Type of Business: Business Corporations
Date Status Change: 08 Sep 2023
Place of Formation: DELAWARE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5EV74 Active Non-Manufacturer 2009-04-21 2022-03-14 2026-01-15 No data

Contact Information
POC MARK BOND
Phone +1 888-273-7465
Address 1600 GOLF RD STE 1200, ROLLING MEADOWS, IL, 60008 4263, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2021-01-14
CAGE number L4373
Company Name PINK ELEPHANT INC
CAGE Last Updated 2023-08-22
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINK ELEPHANT CORP 401 K PROFIT SHARING PLAN TRUST 2023 980423847 2024-07-22 PINK ELEPHANT CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9053315060
Plan sponsor’s address 1600 GOLF RD SUITE 1200, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CASSANDRA COOK
Valid signature Filed with authorized/valid electronic signature
PINK ELEPHANT CORP 401 K PROFIT SHARING PLAN TRUST 2022 980423847 2023-05-26 PINK ELEPHANT CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9053315060
Plan sponsor’s address 1600 GOLF RD SUITE 1200, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing ESTRELLA CABRA
Valid signature Filed with authorized/valid electronic signature
PINK ELEPHANT CORP 401 K PROFIT SHARING PLAN TRUST 2021 980423847 2022-05-25 PINK ELEPHANT CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 9053315060
Plan sponsor’s address 1600 GOLF RD SUITE 1200, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing ESTRELLA CABRA
Valid signature Filed with authorized/valid electronic signature
PINK ELEPHANT CORP 401 K PROFIT SHARING PLAN TRUST 2020 980423847 2021-06-07 PINK ELEPHANT CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8882737465
Plan sponsor’s address 1600 GOLF RD SUITE 1200, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing KATHY BURGHALL
Valid signature Filed with authorized/valid electronic signature
PINK ELEPHANT CORP 401 K PROFIT SHARING PLAN TRUST 2019 980423847 2020-06-16 PINK ELEPHANT CORP 14
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8882737465
Plan sponsor’s address 1600 GOLF RD SUITE 1200, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing KBURGHALL1143
Valid signature Filed with authorized/valid electronic signature
PINK ELEPHANT CORP 401 K PROFIT SHARING PLAN TRUST 2019 980423847 2020-06-30 PINK ELEPHANT CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8882737465
Plan sponsor’s address 1600 GOLF RD SUITE 1200, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KATHY BURGHALL
Valid signature Filed with authorized/valid electronic signature
PINK ELEPHANT CORP 401 K PROFIT SHARING PLAN TRUST 2018 980423847 2019-06-03 PINK ELEPHANT CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8882737465
Plan sponsor’s address 1600 GOLF RD SUITE 1200, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing KATHY BURGHALL
Valid signature Filed with authorized/valid electronic signature
PINK ELEPHANT CORP 401 K PROFIT SHARING PLAN TRUST 2017 980423847 2018-06-13 PINK ELEPHANT CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8882737465
Plan sponsor’s address 1600 GOLF RD SUITE 1200, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing KATHY BURGHALL
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 2022-04-28

President

Name and Address Role
DAVID RATCLIFFE 78 THRESHING MILL BLVD OAKVILLE ON L6H 0V6 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
1 COMMON No data Voting Rights 10000 10000000 0.01
2 COMMON No data Voting Rights 10000 10000000 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: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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