| Entity Name: | THE BODY SHOP AND TANNING FACTORY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 02 Nov 1984 |
| Date of Dissolution: | 02 Apr 2001 |
| Company Number: | CORP_53636985 |
| File Number: | 53636985 |
| Type of Business: | Business Corporations |
| Date Status Change: | 02 Apr 2001 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BODY SHOP AND TANNING FACTORY, INC., NEW YORK | 3818219 | NEW YORK |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JNB2ENVYFQB6 | 2024-03-05 | 1193 OLD CREEK CT, WOODRIDGE, IL, 60517, 7758, USA | 1193 OLD CREEK CT., WOODRIDGE, IL, 60517, 7758, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.vontechnologies.com |
| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-03-08 |
| Initial Registration Date | 2009-06-15 |
| Entity Start Date | 2006-12-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541490, 541511, 541512, 541519, 541618, 541690, 541990 |
| Product and Service Codes | Z1AZ |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE VONDRASEK |
| Address | 1193 OLD CREEK CT., WOODRIDGE, IL, 60517, USA |
| Title | ALTERNATE POC |
| Name | MICHELLE VONDRASEK |
| Address | 1193 OLD CREEK CT., WOODRIDGE, IL, 60517, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE VONDRASEK |
| Address | 1193 OLD CREEK CT., WOODRIDGE, IL, 60517, USA |
| Title | ALTERNATE POC |
| Name | MICHELLE VONDRASEK |
| Address | 1193 OLD CREEK CT., WOODRIDGE, IL, 60517, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE VONDRASEK |
| Address | 1193 OLD CREEK CT., WOODRIDGE, IL, 60517, USA |
| Title | ALTERNATE POC |
| Name | MICHELLE VONDRASEK |
| Address | 1193 OLD CREEK CT., WOODRIDGE, IL, 60517, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VON TECHNOLOGIES, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 870789549 | 2013-02-18 | VON TECHNOLOGIES, LLC | 12 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-02-18 |
| Name of individual signing | THOMAS VONDRASEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6309858474 |
| Plan sponsor’s address | 1193 OLD CREEK COURT, WOODRIDGE, IL, 60517 |
Plan administrator’s name and address
| Administrator’s EIN | 870789549 |
| Plan administrator’s name | VON TECHNOLOGIES, LLC |
| Plan administrator’s address | 1193 OLD CREEK COURT, WOODRIDGE, IL, 60517 |
| Administrator’s telephone number | 6309858474 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-08 |
| Name of individual signing | THOMAS VONDRASEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6309858474 |
| Plan sponsor’s address | 1193 OLD CREEK COURT, WOODRIDGE, IL, 60517 |
Plan administrator’s name and address
| Administrator’s EIN | 870789549 |
| Plan administrator’s name | VON TECHNOLOGIES, LLC |
| Plan administrator’s address | 1193 OLD CREEK COURT, WOODRIDGE, IL, 60517 |
| Administrator’s telephone number | 6309858474 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-17 |
| Name of individual signing | THOMAS VONDRASEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6309858474 |
| Plan sponsor’s address | 1193 OLD CREEK COURT, WOODRIDGE, IL, 60517 |
Plan administrator’s name and address
| Administrator’s EIN | 870789549 |
| Plan administrator’s name | VON TECHNOLOGIES, LLC |
| Plan administrator’s address | 1193 OLD CREEK COURT, WOODRIDGE, IL, 60517 |
| Administrator’s telephone number | 6309858474 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | THOMAS VONDRASEK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THOMAS A WEBER, 314 N LAKE ST STE 6, AURORA, 60506, KANE | Agent | 1984-11-02 |
| Name and Address | Role |
|---|---|
| BERNICE J HURST, 314 HOLIDAY DR, SOMONAUK, 60552 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
