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MASSA & COMPANY, INC.

Company Details

Entity Name: MASSA & COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 May 1985
Company Number: CORP_53840426
File Number: 53840426
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASSA & COMPANY, INC PROFIT SHARING PLAN 2019 363379880 2020-12-11 MASSA & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, STE 1500, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2020-12-11
Name of individual signing BARBARA D MASSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-11
Name of individual signing BARBARA D MASSA
Valid signature Filed with authorized/valid electronic signature
MASSA & COMPANY, INC PROFIT SHARING PLAN 2019 363379880 2020-05-26 MASSA & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, STE 1500, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing BARBARA D MASSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing BARBARA D MASSA
Valid signature Filed with authorized/valid electronic signature
MASSA & COMPANY, INC PROFIT SHARING PLAN 2018 363379880 2019-06-20 MASSA & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, STE 1500, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing BARBARA D MASSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing BARBARA D MASSA
Valid signature Filed with authorized/valid electronic signature
MASSA & COMPANY, INC PROFIT SHARING PLAN 2017 363379880 2018-07-17 MASSA & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, STE 1500, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing BARBARA D MASSA
Valid signature Filed with authorized/valid electronic signature
MASSA & COMPANY, INC PROFIT SHARING PLAN 2016 363379880 2017-06-26 MASSA & COMPANY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, STE 1500, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2017-06-26
Name of individual signing BARBARA MASSA
Valid signature Filed with authorized/valid electronic signature
MASSA & COMPANY, INC PROFIT SHARING PLAN 2015 363379880 2016-05-12 MASSA & COMPANY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541800
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, STE 1500, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2016-05-12
Name of individual signing BARBARA D MASSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-12
Name of individual signing BARBARA D MASSA
Valid signature Filed with authorized/valid electronic signature
MASSA & COMPANY, INC. PROFIT SHARING PLAN 2014 363379880 2015-07-28 MASSA & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541600
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, SUITE 1500, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing BARBARA D. MASSA
Valid signature Filed with authorized/valid electronic signature
MASSA & COMPANY, INC. PROFIT SHARING PLAN 2013 363379880 2014-03-06 MASSA & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541600
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, SUITE 1500, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2014-03-06
Name of individual signing BARBARA D. MASSA
Valid signature Filed with authorized/valid electronic signature
MASSA & COMPANY, INC. PROFIT SHARING PLAN 2012 363379880 2013-05-21 MASSA & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541600
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, SUITE 1500, CHICAGO, IL, 60602

Signature of

Role Plan administrator
Date 2013-05-21
Name of individual signing BARBARA D. MASSA
Valid signature Filed with authorized/valid electronic signature
MASSA & COMPANY, INC. PROFIT SHARING PLAN 2011 363379880 2012-04-23 MASSA & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541600
Sponsor’s telephone number 3124631050
Plan sponsor’s address 22 W. WASHINGTON, SUITE 1500, CHICAGO, IL, 60602

Plan administrator’s name and address

Administrator’s EIN 363379880
Plan administrator’s name MASSA & COMPANY, INC.
Plan administrator’s address 22 W. WASHINGTON, SUITE 1500, CHICAGO, IL, 60602
Administrator’s telephone number 3124631050

Signature of

Role Plan administrator
Date 2012-04-23
Name of individual signing BONNIE D. MASSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing BONNIE D. MASSA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BARBARA D MASSA, 332 S MICHIGAN AVE STE 900, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2023-04-12

President

Name and Address Role
BARBARA MASSA 125 E. 13TH ST #1302 CHICAGO IL 60605 President

Secretary

Name and Address Role
VACANT Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MW MARKETING, INC. No data 1987-03-23 1990-10-13 Involuntary Cancellation No data

Historical Names

Name Change Date
MASSA & WIRA ENTERPRISES, INC. 1990-04-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State