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  5. PM STUDIOS, INC.

PM STUDIOS, INC.

Company Details

Entity Name: PM STUDIOS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Oct 1981
Date of Dissolution: 01 Mar 1996
Company Number: CORP_52531225
File Number: 52531225
Date Status Change: 01 Mar 1996
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUPAGE PEDIATRICS, LTD. SAVINGS AND PROFIT SHARING PLAN AND TRUST 2011 364447963 2012-08-15 DUPAGE PEDIATRICS, LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 621210
Sponsor’s telephone number 6308100900
Plan sponsor’s address 1306 PLAINFIELD ROAD, DARIEN, IL, 605612703

Plan administrator’s name and address
Administrator’s EIN 364447963
Plan administrator’s name DUPAGE PEDIATRICS, LTD.
Plan administrator’s address 1306 PLAINFIELD ROAD, DARIEN, IL, 605612703
Administrator’s telephone number 6308100900

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing ROBERT DAVIS
Valid signature Filed with authorized/valid electronic signature
DUPAGE PEDIATRICS, LTD. SAVINGS AND PROFIT SHARING PLAN AND TRUST 2010 364447963 2011-08-09 DUPAGE PEDIATRICS, LTD. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 621210
Sponsor’s telephone number 6308100900
Plan sponsor’s address 1306 PLAINFIELD ROAD, DARIEN, IL, 605612703

Plan administrator’s name and address
Administrator’s EIN 364447963
Plan administrator’s name DUPAGE PEDIATRICS, LTD.
Plan administrator’s address 1306 PLAINFIELD ROAD, DARIEN, IL, 605612703
Administrator’s telephone number 6308100900

Signature of
Role Plan administrator
Date 2011-08-09
Name of individual signing ROB DAVIS
Valid signature Filed with authorized/valid electronic signature
DUPAGE PEDIATRICS, LTD. SAVINGS AND PROFIT SHARING PLAN AND TRUST 2009 364447963 2010-08-31 DUPAGE PEDIATRICS, LTD. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 621210
Sponsor’s telephone number 6308100900
Plan sponsor’s address 1306 PLAINFIELD ROAD, DARIEN, IL, 605612703

Plan administrator’s name and address
Administrator’s EIN 364447963
Plan administrator’s name DUPAGE PEDIATRICS, LTD.
Plan administrator’s address 1306 PLAINFIELD ROAD, DARIEN, IL, 605612703
Administrator’s telephone number 6308100900

Signature of
Role Plan administrator
Date 2010-08-31
Name of individual signing ROB DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANK E PAMPENELLA, 1200 ARMORE, NAPERVILLE, 60540, DU PAGE Agent 1989-10-03

President

Name and Address Role
FRANK PAMPENELLA, 1200 ARDMORE, NAPERVILLE, 60540 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PM MUSIC CENTER No data 1993-03-01 1996-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Related by officers

No related officers

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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