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  5. INTERNATIONAL DAIRY QUEEN, INC.

INTERNATIONAL DAIRY QUEEN, INC.

Company Details

Entity Name: INTERNATIONAL DAIRY QUEEN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 24 Jul 1962
Company Number: CORP_15897066
File Number: 15897066
Date Status Change: 01 Dec 1999
Place of Formation: DELAWARE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H54ULKLZAG74 2024-07-05 9700 W. BRYN MAWR AVE, STE 200, ROSEMONT, IL, 60018, 5701, USA 9700 BRYN MAWR AVE, STE 200, ROSEMONT, IL, 60018, 5701, USA

Business Information
URL http://www.aapmr.org
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-07-10
Initial Registration Date 2005-02-01
Entity Start Date 1947-10-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 813920

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PAMELA SWICK
Address 9700 BRYN MAWR AVE, ROSEMONT, IL, 60018, USA
Title ALTERNATE POC
Name THOMAS STAUTZENBACH
Address 9700 BRYN MAWR AVE, STE 200, ROSEMONT, IL, 60018, USA
Government Business
Title PRIMARY POC
Name PAMELA SWICK
Address 9700 BRYN MAWR AVE, ROSEMONT, IL, 60018, USA
Title ALTERNATE POC
Name THOMAS STAUTZENBACH
Address 9700 BRYN MAWR AVE, STE 200, ROSEMONT, IL, 60018, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION SUPPLEMENTAL RETIREMENT ANNUITY 2012 366103317 2013-07-30 AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 813000
Sponsor’s telephone number 8477376000
Plan sponsor’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing MARSHA EAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing THOMAS E. STAUTZENBACH
Valid signature Filed with authorized/valid electronic signature
AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION DEFINED CONTRIBUTION RETIREMENT PLAN 2011 366103317 2012-12-18 AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 813000
Sponsor’s telephone number 8477376000
Plan sponsor’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701

Plan administrator’s name and address
Administrator’s EIN 366103317
Plan administrator’s name AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION
Plan administrator’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701
Administrator’s telephone number 8477376000

Signature of
Role Plan administrator
Date 2012-12-18
Name of individual signing MARSHA EAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-18
Name of individual signing THOMAS E. STAUTZENBACH
Valid signature Filed with authorized/valid electronic signature
AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION SUPPLEMENTAL RETIREMENT ANNUITY 2011 366103317 2012-12-18 AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 813000
Sponsor’s telephone number 8477376000
Plan sponsor’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701

Plan administrator’s name and address
Administrator’s EIN 366103317
Plan administrator’s name AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION
Plan administrator’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701
Administrator’s telephone number 8477376000

Signature of
Role Plan administrator
Date 2012-12-18
Name of individual signing MARSHA EAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-18
Name of individual signing THOMAS E. STAUTZENBACH
Valid signature Filed with authorized/valid electronic signature
AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION DEFINED CONTRIBUTION RETIREMENT PLAN 2010 366103317 2012-12-18 AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 813000
Sponsor’s telephone number 8477376000
Plan sponsor’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701

Plan administrator’s name and address
Administrator’s EIN 366103317
Plan administrator’s name AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION
Plan administrator’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701
Administrator’s telephone number 8477376000

Signature of
Role Plan administrator
Date 2012-12-18
Name of individual signing MARSHA EAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-18
Name of individual signing THOMAS E. STAUTZENBACH
Valid signature Filed with authorized/valid electronic signature
AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION SUPPLEMENTAL RETIREMENT ANNUITY 2010 366103317 2012-12-18 AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 813000
Sponsor’s telephone number 8477376000
Plan sponsor’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701

Plan administrator’s name and address
Administrator’s EIN 366103317
Plan administrator’s name AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION
Plan administrator’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701
Administrator’s telephone number 8477376000

Signature of
Role Plan administrator
Date 2012-12-18
Name of individual signing MARSHA EAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-18
Name of individual signing THOMAS E. STAUTZENBACH
Valid signature Filed with authorized/valid electronic signature
AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION SUPPLEMENTAL RETIREMENT ANNUITY 2009 366103317 2012-12-18 AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 813000
Sponsor’s telephone number 8477376000
Plan sponsor’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701

Plan administrator’s name and address
Administrator’s EIN 366103317
Plan administrator’s name AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION
Plan administrator’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701
Administrator’s telephone number 8477376000

Signature of
Role Plan administrator
Date 2012-12-18
Name of individual signing MARSHA EAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-18
Name of individual signing THOMAS E. STAUTZENBACH
Valid signature Filed with authorized/valid electronic signature
AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION DEFINED CONTRIBUTION RETIREMENT PLAN 2009 366103317 2012-12-18 AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 813000
Sponsor’s telephone number 8477376000
Plan sponsor’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701

Plan administrator’s name and address
Administrator’s EIN 366103317
Plan administrator’s name AMERICAN ACADEMY OF PHYSICAL MEDICINE AND REHABILITATION
Plan administrator’s address 9700 W BRYN MAWR AVE., SUITE 200, ROSEMONT, IL, 600185701
Administrator’s telephone number 8477376000

Signature of
Role Plan administrator
Date 2012-12-18
Name of individual signing MARSHA EAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-18
Name of individual signing THOMAS E. STAUTZENBACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
MICHAEL P SULLIVAN, 70 WOODLAND CIRCLE EDINA MN 55424 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 32000000 14774619000 0.01
COMM B No data Voting Rights 10000000 7458313000 0.01

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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