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  5. GENIECO, INC.

GENIECO, INC.

Company Details

Entity Name: GENIECO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Dec 1980
Company Number: CORP_52257778
File Number: 52257778
Address 200 N LAFLIN ST, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2023 363101847 2024-04-30 GENIECO INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN STREET, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing JACK SONTA
Valid signature Filed with authorized/valid electronic signature
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2022 363101847 2023-06-22 GENIECO INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN STREET, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing JACK SONTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-22
Name of individual signing JACK SONTA
Valid signature Filed with authorized/valid electronic signature
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2021 363101847 2022-05-12 GENIECO INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN STREET, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing JACK SONTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-12
Name of individual signing JACK SONTA
Valid signature Filed with authorized/valid electronic signature
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2020 363101847 2021-04-22 GENIECO INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN ST, CHICAGO, IL, 606071408

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-22
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2019 363101847 2020-02-28 GENIECO INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN ST, CHICAGO, IL, 606071408

Signature of
Role Plan administrator
Date 2020-02-28
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-28
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2018 363101847 2019-03-11 GENIECO INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN ST, CHICAGO, IL, 606071408

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-11
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2017 363101847 2018-03-07 GENIECO INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN ST, CHICAGO, IL, 606071408

Signature of
Role Plan administrator
Date 2018-03-07
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-07
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2016 363101847 2017-02-16 GENIECO INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN ST, CHICAGO, IL, 606071408

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-16
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2015 363101847 2016-03-02 GENIECO INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN ST, CHICAGO, IL, 606071408

Signature of
Role Plan administrator
Date 2016-03-02
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-02
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
GENIECO INC. SAVINGS AND RETIREMENT PLAN 2014 363101847 2015-02-26 GENIECO INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 339900
Sponsor’s telephone number 3124212383
Plan sponsor’s address 200 N LAFLIN ST, CHICAGO, IL, 606071408

Signature of
Role Plan administrator
Date 2015-02-26
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-26
Name of individual signing DANA MORRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANA MORRISON, 200 N LAFLIN ST, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2008-12-03

Secretary

Name and Address Role Account Number
VACANT Secretary No data
MAKOTO GOZU Secretary 28019

President

Name and Address Role Account Number
DANA MORRISON, 200 N LAFLIN CHICAGO 60607 President 28019

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 16370 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2024-03-18 2024-05-16 2026-05-15
BUSINESS LICENSE 16371 Cancelled 1010 Limited Business License No data 2012-04-04 2012-05-16 2014-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HINDU INCENSE, INC. No data 1986-11-26 1996-05-01 Involuntary Cancellation No data
GONESH INCENSE CO. No data 1981-03-18 1996-05-01 Involuntary Cancellation No data

Historical Names

Name Change Date
GENIE CO. 1981-07-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 10000 3475000 100

Related by officers

VACANT

EIDP, INC. GENERAL REFRACTORIES COMPANY WM. H. MC GEE & CO. INC. BROOKS FASHION STORES, INC. GENERAL FOODS CORPORATION EASTMAN KODAK COMPANY MOTOR EXPRESS, INC. RESTAURA, INC. INDUSTRIAL APPRAISAL COMPANY COOPER TIRE & RUBBER COMPANY

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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