| Entity Name: | DRURY LANE PRODUCTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Feb 1960 |
| Company Number: | CORP_39626144 |
| File Number: | 39626144 |
| Address | 175 E CHESTNUT ST, CHICAGO, IL, 60611 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZYGWUPP76DY3 | 2024-12-14 | 100 DRURY LN, OAKBROOK TERRACE, IL, 60181, 4614, USA | 100 DRURY LN, OAKBROOK TERRACE, IL, 60181, 4614, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 06 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-12-18 |
| Initial Registration Date | 2021-01-09 |
| Entity Start Date | 1960-01-27 |
| Fiscal Year End Close Date | Mar 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DREW DESANTIS |
| Role | MR. |
| Address | 100 DRURY LANE, OAKBROOK TERRACE, IL, 60181, USA |
| Title | ALTERNATE POC |
| Name | ADRIAN PAPAPROKO |
| Role | MR. |
| Address | 100 DRURY LANE, OAKBROOK TERRACE, IL, 60181, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOAN WATOR |
| Role | MRS. |
| Address | 21142 WASHINGTON PARKWAY, FRANKFORT, IL, 60423, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRURY LANE THEATRE AND EVENTS 401(K) PLAN | 2023 | 362433044 | 2024-07-08 | DRURY LANE PRODUCTIONS INC | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | SANDRA CHACON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 6305707225 |
| Plan sponsor’s address | 100 DRURY LN, OAKBROOK TERRACE, IL, 60181 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | SANDRA CHACON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 6305707225 |
| Plan sponsor’s address | 100 DRURY LN, OAKBROOK TERRACE, IL, 60181 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | SANDRA CHACON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 6305707225 |
| Plan sponsor’s address | 100 DRURY LN, OAKBROOK TERRACE, IL, 60181 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | SANDRA CHACON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 6305707225 |
| Plan sponsor’s address | 100 DRURY LN, OAKBROOK TERRACE, IL, 60181 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | SANDRA CHACON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KYLE DESANTIS, 100 DRURY LANE, OAK BROOK TERRACE, 60181, DU PAGE | Agent | 2008-01-18 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS VAN LENTE | Director | 286740 |
| Name and Address | Role | Account Number |
|---|---|---|
| KYLE DESANTIS | President | 286740 |
| KYLE DE SANTIS 222 E. CHESTNUT#18B CHICAGO, IL 60611 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| KENNETH VELO | Vice president | 286740 |
| Name and Address | Role | Account Number |
|---|---|---|
| ALBERT C BALDERMANN | Secretary | 286740 |
| ALBERT C. BALLERMANN 151 SHERWOOD DR. VALPARAISO, IN 46385 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| ANTHONY DESANTIS TRUST B (FAMILY TRUST) | Shareholder | 286740 |
| ANTHONY DESANTIS TRUST | Shareholder | 286740 |
| LUUCILLE DESANTIS TRUST | Shareholder | 286740 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1574613 | Issued | 1050 | Public Place of Amusement | 743 - Provides Onsite Amusement or Entertainment | 2009-02-20 | 2009-03-16 | 2011-03-15 |
| BUSINESS LICENSE | 1933046 | Issued | 1010 | Limited Business License | No data | 2009-02-19 | 2009-03-16 | 2011-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DRURY LANE WATER TOWER | No data | 2004-10-05 | 2020-07-10 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 500000 | 10 |
Date of last update: 13 Jan 2025
