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  5. ROSS BOUTIQUE, INC.

ROSS BOUTIQUE, INC.

Company Details

Entity Name: ROSS BOUTIQUE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Dec 1967
Company Number: CORP_48280218
File Number: 48280218
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSS BOUTIQUE, INC. 401(K) AND PROFIT SHARING PLAN 2012 362643913 2013-10-07 ROSS BOUTIQUE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 8474334340
Plan sponsor’s address 625 CENTRAL AVENUE, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing EARL EDELCUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing EARL EDELCUP
Valid signature Filed with authorized/valid electronic signature
ROSS BOUTIQUE, INC. 401(K) AND PROFIT SHARING PLAN 2011 362643913 2012-09-07 ROSS BOUTIQUE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 8474334340
Plan sponsor’s address 625 CENTRAL AVENUE, HIGHLAND PARK, IL, 60035

Plan administrator’s name and address
Administrator’s EIN 362643913
Plan administrator’s name ROSS BOUTIQUE, INC.
Plan administrator’s address 625 CENTRAL AVENUE, HIGHLAND PARK, IL, 60035
Administrator’s telephone number 8474334340

Signature of
Role Plan administrator
Date 2012-09-07
Name of individual signing EARL EDELCUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-07
Name of individual signing EARL EDELCUP
Valid signature Filed with authorized/valid electronic signature
ROSS BOUTIQUE, INC. 401(K) AND PROFIT SHARING PLAN 2010 362643913 2011-05-26 ROSS BOUTIQUE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 8474334340
Plan sponsor’s address 625 CENTRAL AVENUE, HIGHLAND PARK, IL, 60035

Plan administrator’s name and address
Administrator’s EIN 362643913
Plan administrator’s name ROSS BOUTIQUE, INC.
Plan administrator’s address 625 CENTRAL AVENUE, HIGHLAND PARK, IL, 60035
Administrator’s telephone number 8474334340

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing EARL EDELCUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-26
Name of individual signing EARL EDELCUP
Valid signature Filed with authorized/valid electronic signature
ROSS BOUTIQUE, INC. 401(K) AND PROFIT SHARING PLAN 2009 362643913 2010-07-15 ROSS BOUTIQUE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 8474334340
Plan sponsor’s address 625 CENTRAL AVENUE, HIGHLAND PARK, IL, 60035

Plan administrator’s name and address
Administrator’s EIN 362643913
Plan administrator’s name ROSS BOUTIQUE, INC.
Plan administrator’s address 625 CENTRAL AVENUE, HIGHLAND PARK, IL, 60035
Administrator’s telephone number 8474334340

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing EARL EDELCUP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES I, 191 N WACKER DR, STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2011-03-04

President

Name and Address Role
EARL EDELCUP 25 CLAY AVE. UNIT G, HIGHWOOD, IL 60040 President

Secretary

Name and Address Role
ARDEN S. EDELCUP 25 CLAY AVE. UNIT G, HIGHWOOD, IL 60040 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 300000 No data

Related by officers

MS REGISTERED AGENT SERVICES I, 191 N WACKER DR, STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

D & R SALES, INC. JPC ENTERPRISES, INC. STAZDE ENTERPRISES, LLC TOTAL INTEGRATED MANAGEMENT, LLC ARTHUR 750 SRG, LLC SM/ROI INVESTMENTS, LLC 80 MAIN LLC SIMON FAMILY CORPORATION THE HEAL CORPORATION THE 2001 GREEN FAMILY INVESTMENT COMPANY INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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