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  5. FRUITION PARTNERS US, INC.

FRUITION PARTNERS US, INC.

Company Details

Entity Name: FRUITION PARTNERS US, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 28 Jun 2013
Company Number: CORP_69028195
File Number: 69028195
Type of Business: Business Corporations
Date Status Change: 11 Nov 2016
Address 20408 BASHAN DR 231, AUBURN, VA, 20147
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRUITION PARTNERS 401(K) PLAN 2012 461478015 2013-06-19 FRUITION PARTNERS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541519
Sponsor’s telephone number 8884402730
Plan sponsor’s address 168 N CLINTON STREET SUITE 600, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing HEIDI FARRELL
Valid signature Filed with authorized/valid electronic signature
FRUITION PARTNERS 401(K) PLAN 2011 200214282 2012-06-04 FRUITION PARTNERS 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541519
Sponsor’s telephone number 8884402730
Plan sponsor’s address 200 S WACKER DR STE 3100, CHICAGO, IL, 606067452

Plan administrator’s name and address
Administrator’s EIN 200214282
Plan administrator’s name FRUITION PARTNERS
Plan administrator’s address 200 S WACKER DR STE 3100, CHICAGO, IL, 606067452
Administrator’s telephone number 8884402730

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing HEIDI FARRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-04
Name of individual signing HEIDI FARRELL
Valid signature Filed with authorized/valid electronic signature
FRUITION PARTNERS 401(K) PLAN 2010 200214282 2011-07-15 FRUITION PARTNERS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541519
Sponsor’s telephone number 8884402730
Plan sponsor’s address 200 S WACKER DR STE 3100, CHICAGO, IL, 606067452

Plan administrator’s name and address
Administrator’s EIN 200214282
Plan administrator’s name FRUITION PARTNERS
Plan administrator’s address 200 S WACKER DR STE 3100, CHICAGO, IL, 606067452
Administrator’s telephone number 8884402730

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing JEANINE FOURNIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing JEANINE FOURNIER
Valid signature Filed with authorized/valid electronic signature
FRUITION PARTNERS 401(K) PLAN 2009 200214282 2010-07-21 FRUITION PARTNERS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 541519
Sponsor’s telephone number 8884402730
Plan sponsor’s address 200 S WACKER DR STE 3100, CHICAGO, IL, 606067452

Plan administrator’s name and address
Administrator’s EIN 200214282
Plan administrator’s name FRUITION PARTNERS
Plan administrator’s address 200 S WACKER DR STE 3100, CHICAGO, IL, 606067452
Administrator’s telephone number 8884402730

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing JEANINE FOURNIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing JEANINE FOURNIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK INC., 1320 TOWER RD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2024-11-26

President

Name and Address Role Account Number
CEYHUN CETIN, 20408 BASHAN DR STE 231, ASHBURN VA 20147 President No data
Marc Talluto President 390439

Secretary

Name and Address Role Account Number
GEORGE SCHADLER Secretary No data
Heidi L Farrell Secretary 390439

Shareholder

Name and Address Role Account Number
Marc Talluto Shareholder 390439
Trident Capital, LLC Shareholder 390439

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2333142 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2016-06-14 2016-06-16 2018-06-15

Historical Names

Name Change Date
FRUITION PARTNERS, INC. 2024-12-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
PREFERRED B Voting Rights 1019580 1019575000 0.001
COMMON No data Voting Rights 1000 1000000 0.01

Related by officers

GEORGE SCHADLER

CSC COVANSYS CORPORATION

CORPORATE CREATIONS NETWORK INC., 1320 TOWER RD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO

WRIGHT ADVERTISING CORP. CROHN'S & COLITIS FOUNDATION, INC. CSC COVANSYS CORPORATION THE TRUST FOR PUBLIC LAND CSC CYBERTEK CORPORATION BIRCHSTONE MANAGEMENT, LLC ANGELO GORDON REAL ESTATE LLC AANA ASSOCIATION MANAGEMENT SERVICES INC. CAMP NEBAGAMON FOUNDATION PROFESSIONAL WARRANTY SERVICE CORPORATION

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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