| Entity Name: | HOTEL RESERVATION MANAGEMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Feb 1982 |
| Company Number: | CORP_52655536 |
| File Number: | 52655536 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HRM EMPLOYEES' 401(K) PLAN AND TRUST | 2010 | 363175437 | 2010-12-13 | HOTEL RESERVATION MANAGEMENT, INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363175437 |
| Plan administrator’s name | HOTEL RESERVATION MANAGEMENT, INC. |
| Plan administrator’s address | ONE EAST ERIE STREET, SUITE 225, CHICAGO, IL, 606114797 |
| Administrator’s telephone number | 3126490597 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-13 |
| Name of individual signing | POLLY PANCOE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 3126490597 |
| Plan sponsor’s address | ONE EAST ERIE STREET, SUITE 225, CHICAGO, IL, 606114797 |
Plan administrator’s name and address
| Administrator’s EIN | 363175437 |
| Plan administrator’s name | HOTEL RESERVATION MANAGEMENT, INC. |
| Plan administrator’s address | ONE EAST ERIE STREET, SUITE 225, CHICAGO, IL, 606114797 |
| Administrator’s telephone number | 3126490597 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-13 |
| Name of individual signing | POLLY PANCOE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 3126490597 |
| Plan sponsor’s address | ONE EAST ERIE STREET, SUITE 225, CHICAGO, IL, 606114797 |
Plan administrator’s name and address
| Administrator’s EIN | 363175437 |
| Plan administrator’s name | HOTEL RESERVATION MANAGEMENT, INC. |
| Plan administrator’s address | ONE EAST ERIE STREET, SUITE 225, CHICAGO, IL, 606114797 |
| Administrator’s telephone number | 3126490597 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-22 |
| Name of individual signing | POLLY PANCOE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JERRY H BIEDERMAN, 2 N LASALLE ST STE 1700, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2011-03-02 |
| Name and Address | Role |
|---|---|
| POLLY PANCOE, 444 N MICHIGAN AVE #1200 CHICAGO IL 60611 | President |
| Name and Address | Role |
|---|---|
| POLLY PANCOE | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HOT ROOMS INC. | Assume Name | 1990-01-30 | No data | No data | No data |
| Name | Change Date |
|---|---|
| HOTEL RESERVATIONS MANAGEMENT, INC. | 2001-05-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | 10 |
Date of last update: 16 Jan 2025
