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  5. MINEE-SUBEE, INC.

MINEE-SUBEE, INC.

Company Details

Entity Name: MINEE-SUBEE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 May 1975
Date of Dissolution: 08 Oct 2010
Company Number: CORP_50655466
File Number: 50655466
Date Status Change: 08 Oct 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINEE SUBEE, INC. PROFIT SHARING PLAN 2012 362837221 2013-12-09 MINEE SUBEE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 624410
Sponsor’s telephone number 8477977976
Plan sponsor’s address 2630 N. PINE AVENUE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2013-12-09
Name of individual signing MICHELE KATZ
Valid signature Filed with authorized/valid electronic signature
MINEE SUBEE, INC. PROFIT SHARING PLAN 2012 362837221 2013-10-01 MINEE SUBEE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 624410
Sponsor’s telephone number 8477977976
Plan sponsor’s address 2630 N. PINE AVENUE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address
Administrator’s EIN 362837221
Plan administrator’s name MINEE SUBEE, INC.
Plan administrator’s address 2630 N. PINE AVENUE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8477977976

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing MICHELE KATZ
Valid signature Filed with authorized/valid electronic signature
MINEE SUBEE, INC. PROFIT SHARING PLAN 2011 362837221 2012-10-15 MINEE SUBEE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 624410
Sponsor’s telephone number 8477977976
Plan sponsor’s address 2630 N. PINE AVENUE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address
Administrator’s EIN 362837221
Plan administrator’s name MINEE SUBEE, INC.
Plan administrator’s address 2630 N. PINE AVENUE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8477977976

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHELE KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MICHELE KATZ
Valid signature Filed with authorized/valid electronic signature
MINEE SUBEE, INC. PROFIT SHARING PLAN 2010 362837221 2011-10-17 MINEE SUBEE, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 624410
Sponsor’s telephone number 8479818814
Plan sponsor’s address 855 E. GOLF ROAD, SUITE 2147, ARLINGTON HEIGHTS, IL, 60005

Plan administrator’s name and address
Administrator’s EIN 362837221
Plan administrator’s name MINEE SUBEE, INC.
Plan administrator’s address 855 E. GOLF ROAD, SUITE 2147, ARLINGTON HEIGHTS, IL, 60005
Administrator’s telephone number 8479818814

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JUDITH KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing JUDITH KATZ
Valid signature Filed with authorized/valid electronic signature
MINEE SUBEE, INC. PROFIT SHARING PLAN 2009 362837221 2010-09-10 MINEE SUBEE, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 624410
Sponsor’s telephone number 8479818814
Plan sponsor’s address 601 W. GOLF ROAD-SUITE 108, MOUNT PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 362837221
Plan administrator’s name MINEE SUBEE, INC.
Plan administrator’s address 601 W. GOLF ROAD-SUITE 108, MOUNT PROSPECT, IL, 60056
Administrator’s telephone number 8479818814

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing JUDITH KATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing JUDITH KATZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JUDITH L KATZ, 400 MARRIOTT DRIVE, LINCOLNSHIRE, 60069, LAKE Agent 1995-04-04

President

Name and Address Role
JUDITH L KATZ, 2614 N PINE AVENUE ARLINGTON HEIGHTS 60004 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

JUDITH L KATZ, 2614 N PINE AVENUE ARLINGTON HEIGHTS 60004

MINEE-SUBEE CITY, INC. UPPY INCORPORATED

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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