| Entity Name: | OMEGA DEVELOPMENT CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 31 Dec 1985 |
| Date of Dissolution: | 01 May 1993 |
| Company Number: | CORP_54093241 |
| File Number: | 54093241 |
| Type of Business: | Business Corporations |
| Date Status Change: | 01 May 1993 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIED MARKETING, INC. 401(K) PROFIT SHARING PLAN | 2012 | 363250730 | 2013-06-10 | ALLIED MARKETING, INC. | 13 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | RICHARD HAHN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-10 |
| Name of individual signing | RICHARD HAHN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1993-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8475665670 |
| Plan sponsor’s address | 200 FAIRWAY DRIVE, SUITE 210, VERNON HILLS, IL, 600611861 |
Plan administrator’s name and address
| Administrator’s EIN | 363250730 |
| Plan administrator’s name | ALLIED MARKETING, INC. |
| Plan administrator’s address | 200 FAIRWAY DRIVE, SUITE 210, VERNON HILLS, IL, 600611861 |
| Administrator’s telephone number | 8475665670 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-27 |
| Name of individual signing | RICHARD HAHN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-04-27 |
| Name of individual signing | RICHARD HAHN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1993-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8475665670 |
| Plan sponsor’s address | 200 FAIRWAY DRIVE, SUITE 210, VERNON HILLS, IL, 600611861 |
Plan administrator’s name and address
| Administrator’s EIN | 363250730 |
| Plan administrator’s name | ALLIED MARKETING, INC. |
| Plan administrator’s address | 200 FAIRWAY DRIVE, SUITE 210, VERNON HILLS, IL, 600611861 |
| Administrator’s telephone number | 8475665670 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | LAURA HAHN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-19 |
| Name of individual signing | LAURA HAHN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1993-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8475665670 |
| Plan sponsor’s address | 200 FAIRWAY DRIVE, SUITE 172, VERNON HILLS, IL, 60061 |
Plan administrator’s name and address
| Administrator’s EIN | 363250730 |
| Plan administrator’s name | ALLIED MARKETING, INC. |
| Plan administrator’s address | 200 FAIRWAY DRIVE, SUITE 172, VERNON HILLS, IL, 60061 |
| Administrator’s telephone number | 8475665670 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-09 |
| Name of individual signing | LAURA HAHN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-09 |
| Name of individual signing | LAURA HAHN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHAHID YUSUF, 7353 S CICERO, CHICAGO, 60629, COOK-NOT IN CITY OF CHICAGO | Agent | 1985-12-31 |
| Name and Address | Role |
|---|---|
| SHAHID YUSUF, 7353 S CICERO CHICAGO 60629 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
