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  5. WELLRIGHT, INC.

WELLRIGHT, INC.

Company Details

Entity Name: WELLRIGHT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Apr 2021
Company Number: CORP_73034477
File Number: 73034477
Type of Business: All Inclusive Purpose
Address 233 S WACKER DR 54, CHICAGO, IL, 60606
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELLRIGHT 401(K) PLAN 2023 364763852 2024-10-14 WELLRIGHT, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541511
Sponsor’s telephone number 3127246925
Plan sponsor’s address 175 WEST JACKSON BOULEVARD, SUITE 1425, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing PHILIPPE LUNARDELLI
Valid signature Filed with authorized/valid electronic signature
WELLRIGHT 401(K) PLAN 2023 364763852 2024-11-20 WELLRIGHT, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541511
Sponsor’s telephone number 3127246925
Plan sponsor’s address 175 WEST JACKSON BOULEVARD, SUITE 1425, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2024-11-20
Name of individual signing PHILIPPE LUNARDELLI
Valid signature Filed with authorized/valid electronic signature
WELLRIGHT, LLC 401(K) PLAN 2022 364763852 2023-10-13 WELLRIGHT, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541511
Sponsor’s telephone number 3127246925
Plan sponsor’s address 175 WEST JACKSON BOULEVARD, SUITE 1425, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing PHILIPPE LUNARDELLI
Valid signature Filed with authorized/valid electronic signature
WELLRIGHT, LLC 401(K) PLAN 2021 364763852 2022-09-26 WELLRIGHT, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541511
Sponsor’s telephone number 3127246906
Plan sponsor’s address 175 W. JACKSON BLVD., SUITE 1425, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing PHILIPPE LUNARDELLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GOULD & RATNER LLP, 222 N LASALLE ST STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2021-04-01

President

Name and Address Role
NEEPA PATEL, 175 W JACKSON BLVD #1425, CHICAGO IL 60604 President

Secretary

Name and Address Role
PHILIPPE LUNARDELLI Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 601506 87974000 0.0001
PREF A Voting Rights 44000 44000000 0.0001
PREF B Voting Rights 102184 102184000 0.0001
PREF C Voting Rights 324435 309048000 0.0001

Related by officers

GOULD & RATNER LLP, 222 N LASALLE ST STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

WOMEN IN BIO-CHICAGO CHAPTER KODDA LABS, INC. ZAUBEN INC. CARALLEL, INC. INTEGRITY MEDIA FOUNDATION LIGHTSPEED AURORA NFP PRAIRIE RIDGE OF HAMPSHIRE NORTH HOMEOWNERS ASSOCIATION, INC. CORNERSTONE HOMEOWNERS ASSOCIATION TINKHAM FAMILY FOUNDATION MEDICAL STAFF OF NORTHWESTERN MEMORIAL HOSPITAL

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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