| Entity Name: | MY FAVORITE PLACE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 25 Apr 1978 |
| Date of Dissolution: | 03 Sep 1996 |
| Company Number: | CORP_51431707 |
| File Number: | 51431707 |
| Date Status Change: | 03 Sep 1996 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MY FAVORITE PLACE, INC., NEW YORK | 930458 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS/GERARD PRODUCTIONS, INC. 401(K) PLAN AND TRUST | 2011 | 362890048 | 2012-05-22 | WILLIAMS/GERARD PRODUCTIONS, INC. | 80 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362890048 |
| Plan administrator’s name | WILLIAMS/GERARD PRODUCTIONS, INC. |
| Plan administrator’s address | 420 N. WABASH AVENUE, CHICAGO, IL, 60611 |
| Administrator’s telephone number | 3124675560 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | WILLIAM WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-22 |
| Name of individual signing | WILLIAM WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 3124675560 |
| Plan sponsor’s address | 420 N. WABASH AVENUE, CHICAGO, IL, 60611 |
Plan administrator’s name and address
| Administrator’s EIN | 362890048 |
| Plan administrator’s name | WILLIAMS/GERARD PRODUCTIONS, INC. |
| Plan administrator’s address | 420 N. WABASH AVENUE, CHICAGO, IL, 60611 |
| Administrator’s telephone number | 3124675560 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-23 |
| Name of individual signing | WILLIAM WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-23 |
| Name of individual signing | WILLIAM WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 3124675560 |
| Plan sponsor’s address | 420 N. WABASH AVENUE, CHICAGO, IL, 60611 |
Plan administrator’s name and address
| Administrator’s EIN | 362890048 |
| Plan administrator’s name | WILLIAMS/GERARD PRODUCTIONS, INC. |
| Plan administrator’s address | 420 N. WABASH AVENUE, CHICAGO, IL, 60611 |
| Administrator’s telephone number | 3124675560 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | WILLIAM WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | WILLIAM WALSH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role |
|---|---|
| RICHARD LYTER, 1471 GLEN LAKE RD, HOFFMAN ESTATES, 60195, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| RICHARD LYTER, 1471 GLEN LAKE ROAD HOFFMAN ESTATES 60195 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 500000 | 100000 | No data |
Date of last update: 13 Jan 2025
