| Entity Name: | POINTDRIVE HOLDINGS LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Merged |
| Date Formed: | 28 Jul 2011 |
| Company Number: | LLC_03632113 |
| File Number: | 03632113 |
| Type of Management: | Manager Managed |
| Date Status Change: | 17 Sep 2019 |
| Address | 1000 WEST MAUDE AVE, SUNNYVALE, 94085, CA |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POINTDRIVE HOLDINGS LLC 401(K) PLAN | 2015 | 421734399 | 2016-11-11 | POINTDRIVE HOLDINGS LLC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-11-11 |
| Name of individual signing | WILIAM BURNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 3123795400 |
| Plan sponsor’s address | 351 W. HUBBARD ST. #305, CHICAGO, IL, 60610 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-22 |
| Name of individual signing | WILLIAM BURNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-07-16 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LEUNG, MICHELLE, 1000 WEST MAUDE AVENUE, SUNNYVALE, CA, 94085 | Manager | 2019-07-17 |
| COTA, GERMAINE, 1000 WEST MAUDE AVENUE, SUNNYVALE, CA, 94085 | Manager | 2019-07-17 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM BURNETT | Managing member | 371003 |
| DAVID PESSIS | Managing member | 371003 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2147159 | Issued | 1010 | Limited Business License | No data | 2016-02-26 | 2016-04-16 | 2018-04-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FIPPEX OPERATIONS LLC | Assumed name | 2013-07-25 | 2019-09-17 | Voluntary cancellation | 2015-07-14 |
| Name | Change Date |
|---|---|
| FIPPEX OPERATIONS LLC | 2013-07-25 |
Date of last update: 13 Jan 2025
