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SISVEL US, INC.

SISVEL US, INC.

Company Details

Entity Name:	SISVEL US, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	15 Sep 2023
Company Number:	CORP_74158056
File Number:	74158056
Type of Business:	All Inclusive Purpose
Address	71 S WACKER DR 2735, CHICAGO, IL, 60606
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SISVEL US, INC. 401(K) PROFIT SHARING PLAN

2023

264526847

2024-07-02

SISVEL US, INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541600
Sponsor’s telephone number	3125833638
Plan sponsor’s address	71 S WACKER DR., SUITE 2735, CHICAGO, IL, 60606

Signature of

Role	Plan administrator
Date	2024-07-02
Name of individual signing	NICK DUDZIAK
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
PATRICK C. TURNER, 180 W. PARK AVENUE, ELMHURST, 60126, DU PAGE	Agent	2023-09-15

President

Name and Address	Role	Account Number
NICK DUDZIAK 71 S WACKER DR, SUITE 2735 CHICAGO IL 60606	President	No data
NICHOLAS DUDZIAK	President	505084

Secretary

Name and Address	Role	Account Number
GADI SCHULTZ 71 S WACKER DR, SUITE 2735 CHICAGO IL 60606	Secretary	505084

Shareholder

Name and Address	Role	Account Number
Sisvel International S.A	Shareholder	505084

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2956559	Issued	1010	Limited Business License	602 - Administrative Commercial Office	2024-02-29	2024-02-29	2026-03-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
C	No data	Voting Rights	5000	3000000	No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State