| Entity Name: | MEI CANARY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 04 Nov 1960 |
| Date of Dissolution: | 15 Jan 2013 |
| Company Number: | CORP_40382143 |
| File Number: | 40382143 |
| Date Status Change: | 15 Jan 2013 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLF BRAUCHLI, INC.PROFIT SHARING AND SAVINGS PLA | 2009 | 366064069 | 2010-10-16 | RBI DISTRIBUTORS | 14 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 366064069 |
| Plan administrator’s name | RBI DISTRIBUTORS |
| Plan administrator’s address | 1260 RIDGELAND DRIVE, HIGHLAND PARK, IL, 60035 |
| Administrator’s telephone number | 8474334406 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-16 |
| Name of individual signing | DAVID GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SUSAN REEDY WILLIAMS, 1900 S HHIGHLAND AVENUE #100, LOMBARD, 60148, DU PAGE | Agent | 2008-05-23 |
| Name and Address | Role |
|---|---|
| GERHARD MEIER, 1260 RIDGEWOOD DR HIGHLAND PARK 60035 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SOLANO INTERNATIONAL | No data | 1996-07-18 | 2011-04-01 | Involuntary Cancellation | No data |
| CHICAGO'S BEST COFFEE | No data | 1994-01-10 | 1995-10-04 | Voluntary Cancellation | No data |
| CBC CREATIVE BEAUTY CONCEPTS | No data | 1991-07-02 | 1995-10-04 | Voluntary Cancellation | No data |
| SOLANO | No data | 1991-07-02 | 2011-04-01 | Involuntary Cancellation | No data |
| EFALOCK INTERNATIONAL, RBI | No data | 1991-07-02 | 2001-01-09 | Voluntary Cancellation | No data |
| RBI DISTRIBUTORS | No data | 1991-06-20 | 2011-04-01 | Involuntary Cancellation | No data |
| CREATIVE BEAUTY CONCEPTS | No data | 1989-05-02 | 1995-07-27 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ROLF BRAUCHLI, INC. | 2008-06-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | 10 |
Date of last update: 27 Jan 2025
