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PUTTSHACK USA INC.
Company Details
| Entity Name: |
PUTTSHACK USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
06 Apr 2023
|
| Company Number: |
CORP_74127525 |
| File Number: |
74127525 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
PUTTSHACK USA INC. 401(K) PLAN
|
2021
|
834008001
|
2022-10-17
|
PUTTSHACK USA INC.
|
17
|
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2021-03-01
|
| Business code |
722511
|
| Sponsor’s telephone number |
6307402168
|
| Plan sponsor’s
address |
300 W ERIE ST. SUITE 600, CHICAGO, IL, 60654
|
Signature of
| Role |
Plan administrator |
| Date |
2022-10-17 |
| Name of individual signing |
JASMA WILLIAMS |
| Valid signature |
Filed with authorized/valid electronic signature |
|
| Role |
Employer/plan sponsor |
| Date |
2022-10-17 |
| Name of individual signing |
JASMA WILLIAMS |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
MITCHELL D WEINSTEIN, 120 S RIVERSIDE PLZ, STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-04-06
|
President
| Name and Address |
Role |
|
JOSEPH VRANKIN, 303 W ERIE STSTE 600, CHICAGO 60654
|
President
|
Secretary
| Name and Address |
Role |
|
DAVE DIAMOND, 303 W ERIE ST STE 600, CHICAGO 60654
|
Secretary
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
0.0001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
