| Entity Name: | MIRATA SOFTWARE, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 08 Mar 2019 |
| Company Number: | LLC_07646011 |
| File Number: | 07646011 |
| Type of Management: | Manager Managed |
| Date Status Change: | 25 Jan 2024 |
| Address | 100 S. WACKER DRIVE, #1675, CHICAGO, 60606, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIRATA SOFTWARE, LLC, FLORIDA | M19000007295 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIRATA SOFTWARE LLC 401(K) PLAN | 2023 | 833891895 | 2024-05-13 | MIRATA SOFTWARE LLC | 22 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3127367984 |
| Plan sponsor’s address | 100 SOUTH WACKER DRIVE, 1675, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6303393011 |
| Plan sponsor’s address | 100 SOUTH WACKER DRIVE, 1675, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6303393011 |
| Plan sponsor’s address | 100 SOUTH WACKER DRIVE, 1675, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SUSAN M. PADULA, 100 S WACKER DR STE 1675, CHICAGO, 60606 | Agent | 2021-02-02 |
| Name and Address | Role | Account Number | Appointment Date |
|---|---|---|---|
| PADULA, RICHARD W., 100 S. WACKER DRIVE, 1675, CHICAGO, IL, 60606 | Manager | No data | 2024-01-25 |
| RICHARD W PADULA | Manager | 466152 | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2712732 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2023-12-21 | 2024-02-16 | 2026-02-15 |
Date of last update: 20 Jan 2025
