| Entity Name: | 5 POINT SOFTWARE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Jan 2021 |
| Company Number: | CORP_73107911 |
| File Number: | 73107911 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMARIUS SOFTWARE 401(K) PLAN | 2023 | 874745247 | 2024-07-22 | 5 POINT SOFTWARE | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRIAN BERGLUND, 4355 WEAVER PKWY STE 120, WARRENVILLE, 60555, DU PAGE | Agent | 2021-01-08 |
| Name and Address | Role |
|---|---|
| BRIAN BERGLUND, 4355 WEAVER PKWY ST 120 WARRENVILLE IL 60555 | President |
| Name and Address | Role |
|---|---|
| BRIAN BERGLUND, 4355 WEAVER PKWY ST 120 WARRENVILLE IL 60555 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| 5 POINT SOLUTIONS | Assume Name | 2022-12-12 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000000 | 1000000000 | No data |
Date of last update: 23 Dec 2024
