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111 WASHINGTON, INC.

Company Details

Entity Name: 111 WASHINGTON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 May 1953
Date of Dissolution: 01 Oct 1988
Company Number: CORP_33792891
File Number: 33792891
Date Status Change: 01 Oct 1988
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANET 3 LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 364384488 2011-10-17 PLANET 3 LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 8472054555
Plan sponsor’s address 305 ERA DR, NORTHBROOK, IL, 600621801

Plan administrator’s name and address

Administrator’s EIN 364384488
Plan administrator’s name PLANET 3 LLC
Plan administrator’s address 305 ERA DR, NORTHBROOK, IL, 600621801
Administrator’s telephone number 8472054555

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing EDGARDO SAADE
Valid signature Filed with authorized/valid electronic signature
PLANET 3 LLC 401(K) PROFIT SHARING PLAN AND TRUST 2009 364384488 2010-10-14 PLANET 3 LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 8472054555
Plan sponsor’s address 305 ERA DR, NORTHBROOK, IL, 600621801

Plan administrator’s name and address

Administrator’s EIN 364384488
Plan administrator’s name PLANET 3 LLC
Plan administrator’s address 305 ERA DR, NORTHBROOK, IL, 600621801
Administrator’s telephone number 8472054555

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing YALE SPITZER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HENRY W BOLLING, 327 S LASALLE ST STE 1111, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1987-10-09

President

Name and Address Role
JOHN A BOLLING, 327 S LASALLE ST CHICAGO, 60604 President

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State