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N.D.S. OF MACOMB, INC.

Company Details

Entity Name: N.D.S. OF MACOMB, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Apr 1987
Date of Dissolution: 02 Jan 2002
Company Number: CORP_54628617
File Number: 54628617
Type of Business: All Inclusive Purpose
Date Status Change: 02 Jan 2002
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURGOPAK USA LLC 401 K PROFIT SHARING PLAN TRUST 2010 421615446 2011-10-20 BURGOPAK USA LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3122550827
Plan sponsor’s address 213 W. INSTITUTE PLACE #301, CHICAGO, IL, 606100000

Plan administrator’s name and address

Administrator’s EIN 421615446
Plan administrator’s name BURGOPAK USA LLC
Plan administrator’s address 213 W. INSTITUTE PLACE #301, CHICAGO, IL, 606100000
Administrator’s telephone number 3122550827

Signature of

Role Plan administrator
Date 2011-10-20
Name of individual signing BURGOPAK USA LLC
Valid signature Filed with authorized/valid electronic signature
BURGOPAK USA LLC 2009 421615446 2010-06-16 BURGOPAK USA LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3122550827
Plan sponsor’s address 213 W. INSTITUTE PLACE #301, CHICAGO, IL, 606100000

Plan administrator’s name and address

Administrator’s EIN 421615446
Plan administrator’s name BURGOPAK USA LLC
Plan administrator’s address 213 W. INSTITUTE PLACE #301, CHICAGO, IL, 606100000
Administrator’s telephone number 3122550827

Signature of

Role Plan administrator
Date 2010-06-16
Name of individual signing BURGOPAK USA LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DOUGLAS J MARCH, 402 E JACKSON ST, MACOMB, 61455, MC DONOUGH Agent 1992-03-30

President

Name and Address Role
LARRY ASCHINGER, BOX 523 420 E JACKSON MACOMB 61455 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BRIDAL, INC. No data 1993-03-31 2000-03-09 Expired No data
LOADING DOCK No data 1991-02-26 1995-04-01 Expired No data
RANDOLPH HOUSE No data 1991-02-26 2001-08-10 Voluntary Cancellation No data

Historical Names

Name Change Date
NEW DIMENSIONS STORES, INC. 2001-08-10
NEW DIMENSIONS STORES MERGER CORPORATION 1987-08-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 750 301000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State