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  5. CAR-MAY DEVELOPMENT CORPORATION

CAR-MAY DEVELOPMENT CORPORATION

Headquarter

Company Details

Entity Name: CAR-MAY DEVELOPMENT CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Sep 1965
Date of Dissolution: 31 Dec 1996
Company Number: CORP_45767795
File Number: 45767795
Date Status Change: 31 Dec 1996
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CAR-MAY DEVELOPMENT CORPORATION, MINNESOTA f88577e6-f9b6-ea11-919d-00155d32b905 MINNESOTA
Headquarter of CAR-MAY DEVELOPMENT CORPORATION, KENTUCKY 1173968 KENTUCKY
Headquarter of CAR-MAY DEVELOPMENT CORPORATION, IDAHO 4459116 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAGON MARKETING GROUP, LLC RETIREMENT PLAN 2012 364474931 2013-09-27 PARAGON MARKETING GROUP, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 8476766556
Plan sponsor’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
PARAGON MARKETING GROUP, LLC CASH BALANCE PENSION PLAN & TRUST 2011 364474931 2012-09-24 PARAGON MARKETING GROUP, LLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541910
Sponsor’s telephone number 8476766556
Plan sponsor’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 364474931
Plan administrator’s name PARAGON MARKETING GROUP, LLC
Plan administrator’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714
Administrator’s telephone number 8476766556

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
PARAGON MARKETING GROUP, LLC RETIREMENT PLAN 2011 364474931 2012-09-24 PARAGON MARKETING GROUP, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 8476766556
Plan sponsor’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 364474931
Plan administrator’s name PARAGON MARKETING GROUP, LLC
Plan administrator’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714
Administrator’s telephone number 8476766556

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
PARAGON MARKETING GROUP, LLC CASH BALANCE PENSION PLAN & TRUST 2010 364474931 2011-09-26 PARAGON MARKETING GROUP, LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541910
Sponsor’s telephone number 8476766556
Plan sponsor’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 364474931
Plan administrator’s name PARAGON MARKETING GROUP, LLC
Plan administrator’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714
Administrator’s telephone number 8476766556

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
PARAGON MARKETING GROUP, LLC RETIREMENT PLAN 2010 364474931 2011-09-26 PARAGON MARKETING GROUP, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 8476766556
Plan sponsor’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 364474931
Plan administrator’s name PARAGON MARKETING GROUP, LLC
Plan administrator’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714
Administrator’s telephone number 8476766556

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
PARAGON MARKETING GROUP, LLC RETIREMENT PLAN 2009 364474931 2010-10-11 PARAGON MARKETING GROUP, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541910
Sponsor’s telephone number 8476766556
Plan sponsor’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 364474931
Plan administrator’s name PARAGON MARKETING GROUP, LLC
Plan administrator’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714
Administrator’s telephone number 8476766556

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
PARAGON MARKETING GROUP, LLC CASH BALANCE PENSION PLAN & TRUST 2009 364474931 2010-10-11 PARAGON MARKETING GROUP, LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541910
Sponsor’s telephone number 8476766556
Plan sponsor’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 364474931
Plan administrator’s name PARAGON MARKETING GROUP, LLC
Plan administrator’s address 7449 N. NATCHEZ AVENUE, SUITE 100, NILES, IL, 60714
Administrator’s telephone number 8476766556

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing JULIE SIMMONS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL H ERDE, 4801 W PETERSON AVE, CHICAGO, 60646, COOK-NOT IN CITY OF CHICAGO Agent 1983-04-09

President

Name and Address Role
GLENN MC HENRY, 1144 SUSSEX COURT LIBERTYVILLE 60048 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 500

Related by officers

MICHAEL H ERDE, 4801 W PETERSON AVE, CHICAGO, 60646, COOK-NOT IN CITY OF CHICAGO

CAREFUL DRY CLEANERS, INC. MAY-CAR, INC. MARVIN M BALL & ASSOCIATES, INC. UNITED SALES & ENGINEERING CO., INC. ANTONIO B. BAUTISTA, M.D. LTD. ASSOCIATED GUARD & PATROL AGENCIES, INC. DRS. CARAG, LTD. MAPLEWOOD LANES, INC. JOSE H. BALBOA, M.D., LTD. E.L. GREEN & ASSOCIATES, 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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