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  5. THE SECOND CITY, INC.

THE SECOND CITY, INC.

Company Details

Entity Name: THE SECOND CITY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Mar 1985
Company Number: CORP_53782787
File Number: 53782787
Type of Business: Restaurant and Lounge
Address 1608 N WELLS ST 2ND, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SECOND CITY 401(K) PLAN 2014 363352069 2016-12-05 THE SECOND CITY, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711100
Sponsor’s telephone number 3124753546
Plan sponsor’s address 1616 N WELLS ST, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2016-12-05
Name of individual signing STEVEN MORENO
Valid signature Filed with authorized/valid electronic signature
THE SECOND CITY 401(K) PLAN 2013 363352069 2014-07-23 THE SECOND CITY INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711100
Sponsor’s telephone number 3126644032
Plan sponsor’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing MICHAEL GART
Valid signature Filed with authorized/valid electronic signature
THE SECOND CITY 401(K) PLAN 2012 363352069 2013-05-16 THE SECOND CITY INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711100
Sponsor’s telephone number 3126644032
Plan sponsor’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing ANDREA LEFLORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing ANDREA LEFLORE
Valid signature Filed with authorized/valid electronic signature
THE SECOND CITY 401(K) PLAN 2011 363352069 2012-06-05 THE SECOND CITY INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711100
Sponsor’s telephone number 3126644032
Plan sponsor’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614

Plan administrator’s name and address
Administrator’s EIN 363352069
Plan administrator’s name THE SECOND CITY INC
Plan administrator’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614
Administrator’s telephone number 3126644032

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing LOU CARBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing LOU CARBONE
Valid signature Filed with authorized/valid electronic signature
THE SECOND CITY 401(K) PLAN 2010 363352069 2011-05-03 THE SECOND CITY INC 64
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711100
Sponsor’s telephone number 3126644032
Plan sponsor’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614

Plan administrator’s name and address
Administrator’s EIN 363352069
Plan administrator’s name THE SECOND CITY INC
Plan administrator’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614
Administrator’s telephone number 3126644032

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing LUDOVICO CARBONE
Valid signature Filed with authorized/valid electronic signature
THE SECOND CITY 401(K) PLAN 2010 363352069 2011-05-05 THE SECOND CITY INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711100
Sponsor’s telephone number 3126644032
Plan sponsor’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614

Plan administrator’s name and address
Administrator’s EIN 363352069
Plan administrator’s name THE SECOND CITY INC
Plan administrator’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614
Administrator’s telephone number 3126644032

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing LUDOVICO CARBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-05
Name of individual signing LUDOVICO CARBONE
Valid signature Filed with authorized/valid electronic signature
THE SECOND CITY 401(K) PLAN 2009 363352069 2010-06-10 THE SECOND CITY INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711100
Sponsor’s telephone number 3126644032
Plan sponsor’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614

Plan administrator’s name and address
Administrator’s EIN 363352069
Plan administrator’s name THE SECOND CITY INC
Plan administrator’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614
Administrator’s telephone number 3126644032

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing LUDOVICO CARBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-09
Name of individual signing LUDOVICO CARBONE
Valid signature Filed with authorized/valid electronic signature
THE SECOND CITY 401(K) PLAN 2009 363352069 2010-06-09 THE SECOND CITY INC 56
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711100
Sponsor’s telephone number 3126644032
Plan sponsor’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614

Plan administrator’s name and address
Administrator’s EIN 363352069
Plan administrator’s name THE SECOND CITY INC
Plan administrator’s address 1616 N. WELLS STREET, CHICAGO, IL, 60614
Administrator’s telephone number 3126644032

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing LUDOVICO CARBONE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing LUDOVICO CARBONE
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2022-04-08

Secretary

Name and Address Role
DARYL MINTZ 1616 N. WELLS ST. CHICAGO, IL 60614 Secretary

Other

Name and Address Role Account Number
Jason C Sporer Other 4450
Yes And Enterprises Parent, Inc. Other 4450

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2419620 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-05-11 2023-04-16 2025-04-15
BUSINESS LICENSE 2419621 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-05-11 2023-04-16 2025-04-15
BUSINESS LICENSE 2419619 Issued 1050 Public Place of Amusement 746 - Public Place of Amusement, Provides Entertainment, Room Rentals and Charges a Fee 2023-05-11 2023-04-16 2025-04-15
BUSINESS LICENSE 2671218 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2019-06-06 2019-06-06 2019-06-09
BUSINESS LICENSE 2601275 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2018-06-01 2018-06-01 2018-06-10
BUSINESS LICENSE 2536511 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2017-06-08 2017-06-08 2017-06-11
BUSINESS LICENSE 2446268 Cancelled 1010 Limited Business License 709 - Miscellaneous Personal Services 2016-01-26 2016-01-26 2017-04-15
BUSINESS LICENSE 9582 Cancelled 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2015-04-14 2015-04-16 2017-04-15
BUSINESS LICENSE 9584 Cancelled 1050 Public Place of Amusement 743 - Provides Onsite Amusement or Entertainment 2015-04-14 2015-04-16 2017-04-15
BUSINESS LICENSE 9580 Cancelled 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2015-03-23 2015-04-16 2017-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE SECOND CITY TRAINING CENTRE Assume Name 1995-10-05 1995-08-01 No data No data
THE NATIONAL TOURING COMPANY OF THE SECOND CITY Assume Name 1995-10-05 1995-08-01 No data No data
THE SECOND CITY'S E.T.C. Assume Name 1995-10-05 1995-08-01 No data No data
SECOND CITY COMMUNICATIONS, INC. No data 1995-08-07 1997-06-25 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 250000 50000000 1

Related by officers

DARYL MINTZ 1616 N. WELLS ST. CHICAGO, IL 60614

SECOND CITY WORKS, INC.

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Yes And Enterprises Parent, Inc.

UP COMEDY CLUB, LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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