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  5. CGMK HOLDING, INC.

CGMK HOLDING, INC.

Company Details

Entity Name: CGMK HOLDING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Oct 1970
Company Number: CORP_49727399
File Number: 49727399
Address 1025 W 36TH ST 1ST, CHICAGO, IL, 60609
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A-KORN ROLLER, INC. 401(K) PROFIT SHARING PLAN 2023 362701194 2024-11-13 A-KORN ROLLER, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2024-11-13
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-13
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
A-KORN ROLLER, INC. 401(K) PROFIT SHARING PLAN 2022 362701194 2024-02-12 A-KORN ROLLER, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2024-02-12
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-12
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
A-KORN ROLLER, INC. 401(K) PROFIT SHARING PLAN 2021 362701194 2023-06-21 A-KORN ROLLER, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
A-KORN ROLLER, INC. 401(K) PROFIT SHARING PLAN 2020 362701194 2021-11-16 A-KORN ROLLER, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2021-11-16
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-16
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
A-KORN ROLLER, INC. 401(K) PROFIT SHARING PLAN 2019 362701194 2020-12-11 A-KORN ROLLER, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2020-12-11
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-11
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
A-KORN ROLLER, INC. 401(K) PROFIT SHARING PLAN 2018 362701194 2019-11-01 A-KORN ROLLER, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-01
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
A-KORN ROLLER, INC. 401(K) PROFIT SHARING PLAN 2017 362701194 2018-11-20 A-KORN ROLLER, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2018-11-20
Name of individual signing KOREN MICHAEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-20
Name of individual signing KOREN MICHAEL
Valid signature Filed with authorized/valid electronic signature
A-KORN ROLLER INC. 401(K) PROFIT SHARING PLAN 2016 362701194 2017-12-08 A-KORN ROLLER, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2017-12-08
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-08
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
A-KORN ROLLER INC. 401(K) PROFIT SHARING PLAN 2015 362701194 2017-04-10 A-KORN ROLLER, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2017-04-10
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-10
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
A-KORN ROLLER INC. 401(K) PROFIT SHARING PLAN 2014 362701194 2016-04-13 A-KORN ROLLER, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 332900
Sponsor’s telephone number 7732545700
Plan sponsor’s address 3545 S MORGAN ST, CHICAGO, IL, 606091525

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-13
Name of individual signing MICHAEL KOREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID E DOYLE, 10 S LASALLE ST STE 3500, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2013-07-18

President

Name and Address Role Account Number
Michael E Koren President 7622
MICHAEL E KOREN, 6550 ARABIAN CIRCLE, WILLOWBROOK, IL 60527 President No data

Secretary

Name and Address Role Account Number
Charles G Koren Secretary 7622
CHARLES G KOREN, 5705 JESSICA COURT ROLLING MEADOWS IL 60008 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216313 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2024-01-16 2024-01-16 2026-01-15
BUSINESS LICENSE 18789 Issued 1010 Limited Business License No data 2024-01-16 2024-01-16 2026-01-15
BUSINESS LICENSE 18788 Cancelled 1008 Hazardous Materials No data 2011-12-20 2012-01-16 2014-01-15

Historical Names

Name Change Date
A-KORN ROLLER, INC. 2024-01-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 13333000 1

Related by officers

DAVID E DOYLE, 10 S LASALLE ST STE 3500, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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