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EV CHI, INC.

Company Details

Entity Name: EV CHI, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Nov 1985
Date of Dissolution: 13 Apr 2012
Company Number: CORP_54048858
File Number: 54048858
Type of Business: Business Corporations
Date Status Change: 13 Apr 2012
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVERFLORA CHICAGO INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 363395667 2011-12-06 EVERFLORA CHICAGO INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-10-01
Business code 424930
Sponsor’s telephone number 8002643233
Plan sponsor’s address 10900 WEST BELMONT AVENUE, SUITE 300, FRANKLIN PARK, IL, 60131

Plan administrator’s name and address

Administrator’s EIN 363395667
Plan administrator’s name EVERFLORA CHICAGO INC.
Plan administrator’s address 10900 WEST BELMONT AVENUE, SUITE 300, FRANKLIN PARK, IL, 60131
Administrator’s telephone number 8002643233

Signature of

Role Plan administrator
Date 2011-12-06
Name of individual signing PETER LINNEY
Valid signature Filed with authorized/valid electronic signature
EVERFLORA CHICAGO INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 363395667 2011-07-13 EVERFLORA CHICAGO INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-10-01
Business code 424930
Sponsor’s telephone number 8002643233
Plan sponsor’s address 10900 WEST BELMONT AVENUE, SUITE 300, FRANKLIN PARK, IL, 60131

Plan administrator’s name and address

Administrator’s EIN 363395667
Plan administrator’s name EVERFLORA CHICAGO INC.
Plan administrator’s address 10900 WEST BELMONT AVENUE, SUITE 300, FRANKLIN PARK, IL, 60131
Administrator’s telephone number 8002643233

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing PETER LINNEY
Valid signature Filed with authorized/valid electronic signature
EVERFLORA CHICAGO INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 363395667 2010-10-12 EVERFLORA CHICAGO INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-10-01
Business code 424930
Sponsor’s telephone number 8002643233
Plan sponsor’s address 10900 WEST BELMONT AVENUE, SUITE 300, FRANKLIN PARK, IL, 60131

Plan administrator’s name and address

Administrator’s EIN 363395667
Plan administrator’s name EVERFLORA CHICAGO INC.
Plan administrator’s address 10900 WEST BELMONT AVENUE, SUITE 300, FRANKLIN PARK, IL, 60131
Administrator’s telephone number 8002643233

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing PETER LINNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EVA B COMBS, 3860 BERNAY LANE, HOFFMAN ESTATES, 60192, COOK-NOT IN CITY OF CHICAGO Agent 1989-06-30

President

Name and Address Role
PETER LINNEY, 10900 W BELMONT AVE #300 FRANKLIN PARK 60131 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FLORAL FASHIONS DRIED No data 2003-11-13 2010-10-28 Expired No data
HBE USA No data 1997-10-15 2000-12-06 Expired No data
AMAZING INNOVATIONS No data 1997-09-12 2000-12-06 Expired No data
BOUQUET CONNECTION OF ILLINOIS No data 1993-09-13 1996-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
EVERFLORA CHICAGO, INC. 2011-03-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State