| Entity Name: | THE MIDDLETON GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 May 1984 |
| Date of Dissolution: | 09 Oct 2015 |
| Company Number: | CORP_53463479 |
| File Number: | 53463479 |
| Type of Business: | Business Corporations |
| Date Status Change: | 09 Oct 2015 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MIDDLETON GROUP PROFIT SHARING PLAN | 2014 | 363302265 | 2015-09-08 | THE MIDDLETON GROUP INC | 1 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | ELIZABETH PHELPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-09-08 |
| Name of individual signing | ELIZABETH PHELPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-03-26 |
| Business code | 541600 |
| Plan sponsor’s mailing address | 4313 HICKORY HILLS COURT, JOHNSBURG, IL, 60051 |
| Plan sponsor’s address | 4313 HICKORY HILLS COURT, JOHNSBURG, IL, 60051 |
Plan administrator’s name and address
| Administrator’s EIN | 363302265 |
| Plan administrator’s name | THE MIDDLETON GROUP INC. |
| Plan administrator’s address | 4313 HICKORY HILLS COURT, JOHNSBURG, IL, 60051 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | ELIZABETH PHELPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-03-26 |
| Business code | 541600 |
| Plan sponsor’s mailing address | 4313 HICKORY HILL COURT, JOHNSBURG, IL, 60051 |
| Plan sponsor’s address | 4313 HICKORY HILL COURT, JOHNSBURG, IL, 60051 |
Plan administrator’s name and address
| Administrator’s EIN | 363302265 |
| Plan administrator’s name | THE MIDDLETON GROUP INC |
| Plan administrator’s address | 4313 HICKORY HILL COURT, JOHNSBURG, IL, 60051 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-16 |
| Name of individual signing | ELIZABETH PHELPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RITA W GARRY, 70 W MADISON ST STE 1500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-10-11 |
| Name and Address | Role |
|---|---|
| ELIZABETH PHELPS 4313 HICKORY HILLS CT JOHNSBURG IL 60051 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| THE MIDDLETON GROUP, INC. | No data | 1984-05-24 | 1985-10-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| HAMMES, LEE & BAND, INC. | 1985-12-11 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 10000000 | No data |
Date of last update: 20 Jan 2025
