| Entity Name: | MALL MEDIA & MARKETING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 04 Apr 1977 |
| Date of Dissolution: | 08 Feb 1994 |
| Company Number: | CORP_51129032 |
| File Number: | 51129032 |
| Date Status Change: | 08 Feb 1994 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUNTRYSIDE INDUSTRIES, INC. PROFIT SHARING & 401K PLAN | 2012 | 362822929 | 2013-10-08 | COUNTRYSIDE INDUSTRIES | 120 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-04 |
| Name of individual signing | ROBERT ADELIZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-04 |
| Name of individual signing | ROBERT ADELIZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 444200 |
| Sponsor’s telephone number | 8475261909 |
| Plan sponsor’s address | 29947 N. RAND ROAD, WAUCONDA, IL, 60084 |
Plan administrator’s name and address
| Administrator’s EIN | 362822929 |
| Plan administrator’s name | COUNTRYSIDE INDUSTRIES |
| Plan administrator’s address | 29947 N. RAND ROAD, WAUCONDA, IL, 60084 |
| Administrator’s telephone number | 8475261909 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-03 |
| Name of individual signing | ROBERT L ADELIZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-03 |
| Name of individual signing | ROBERT L ADELIZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 444200 |
| Sponsor’s telephone number | 8475261909 |
| Plan sponsor’s address | 29947 N. RAND ROAD, WAUCONDA, IL, 60084 |
Plan administrator’s name and address
| Administrator’s EIN | 362822929 |
| Plan administrator’s name | COUNTRYSIDE INDUSTRIES |
| Plan administrator’s address | 29947 N. RAND ROAD, WAUCONDA, IL, 60084 |
| Administrator’s telephone number | 8475261909 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | ROBERT L. ADELIZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-07 |
| Name of individual signing | ROBERT L. ADELIZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 444200 |
| Sponsor’s telephone number | 8475261909 |
| Plan sponsor’s address | 29947 N. RAND ROAD, WAUCONDA, IL, 60084 |
Plan administrator’s name and address
| Administrator’s EIN | 362822929 |
| Plan administrator’s name | COUNTRYSIDE INDUSTRIES |
| Plan administrator’s address | 29947 N. RAND ROAD, WAUCONDA, IL, 60084 |
| Administrator’s telephone number | 8475261909 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | ROBERT ADELIZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARTIN LEVY, 180 N LASALLE ST STE 3000, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 1990-04-12 |
| Name and Address | Role |
|---|---|
| WALTER MINERBI, 180 NORTH LASALLE STREET, CHICAGO 60601 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
| B COMM | No data | Voting Rights | 490 | 490000 | 1 |
| C COMM | No data | Voting Rights | 500 | 500000 | 1 |
Date of last update: 16 Jan 2025
