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  5. PETER STRAATON, INC.

PETER STRAATON, INC.

Company Details

Entity Name: PETER STRAATON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Redomisticated
Date Formed: 16 Jan 1958
Company Number: CORP_37503584
File Number: 37503584
Date Status Change: 30 Dec 2022
Address 222 W MERCHANDISE MART PLZ 1575, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER STRAATON, INC. DEFINED BENEFIT PLAN & TRUST 2021 362591944 2022-09-30 PETER STRAATON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 3125931539
Plan sponsor’s address 1 COLTON LANE, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature
PETER STRAATON, INC. DEFINED BENEFIT PLAN & TRUST 2020 362591944 2021-10-06 PETER STRAATON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 3125931539
Plan sponsor’s address 1 COLTON LANE, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature
PETER STRAATON, INC. DEFINED BENEFIT PLAN & TRUST 2019 362591944 2020-06-17 PETER STRAATON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 3125931539
Plan sponsor’s address 1 COLTON LANE, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-17
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature
PETER STRAATON, INC. DEFINED BENEFIT PLAN & TRUST 2018 362591944 2019-07-10 PETER STRAATON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 3125931539
Plan sponsor’s address 1 COLTON LANE, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature
PETER STRAATON, INC. DEFINED BENEFIT PLAN & TRUST 2017 362591944 2018-10-08 PETER STRAATON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 3125931539
Plan sponsor’s address 1 COLTON LANE, WINNETKA, IL, 60093

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing MICHAEL STRAATON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL STRAATON, 1 COLTON LANE, WINNETKA, 60093, COOK-NOT IN CITY OF CHICAGO Agent 2017-01-26

President

Name and Address Role Account Number
MICHAEL P STRAATON, 1 COLTON LANE WINNETKA 60093 President No data
MICHAEL STRAATON President 26788

Secretary

Name and Address Role Account Number
MICHAEL P STRAATON Secretary 26788

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 11573 Issued 1010 Limited Business License No data 2007-04-27 2007-05-16 2008-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VILLAGE TRADERS No data 1989-07-24 1990-06-22 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10 10000 100

Related by officers

MICHAEL STRAATON

STRAATON SOUTHEAST, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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