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  5. ANTHEM ELECTRONICS, INC.

ANTHEM ELECTRONICS, INC.

Company Details

Entity Name: ANTHEM ELECTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 21 Jul 1987
Company Number: CORP_54738854
File Number: 54738854
Type of Business: Business Corporations
Date Status Change: 01 Dec 1998
Place of Formation: DELAWARE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MHJAGKC6XZ99 2024-09-18 218 SOUTH WABASH AVE, SUITE 540, CHICAGO, IL, 60604, 2316, USA 218 S. WABASH AVE., SUITE 540, CHICAGO, IL, 60604, 4207, USA

Business Information
URL www.pyramidpartnership.com
Division Name FISCAL
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-09-21
Initial Registration Date 2010-03-02
Entity Start Date 1985-04-15
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 561311, 611410, 611420, 624110, 624190
Product and Service Codes R420

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CAROLYNE KING
Role MS.
Address 218 S. WABASH AVE., CHICAGO, IL, 60604, 2316, USA
Title ALTERNATE POC
Name DANIEL KING
Role MR.
Address 218 SOUTH WABASH, SUITE 540, CHICAGO, IL, 60604, 4207, USA
Government Business
Title PRIMARY POC
Name CAROLYNE KING
Role MS
Address 218 S. WABASH AVE., CHICAGO, IL, 60604, 2316, USA
Title ALTERNATE POC
Name TERRY MOORE
Role MR.
Address 218 SOUTH WABASH AVENUE, SUITE 540, CHICAGO, IL, 60604, 4207, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PYRAMID PARTNERSHIP INC. RETIREMENT PLAN 2011 363360198 2012-06-29 PYRAMID PARTNERSHIP INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 7739759898
Plan sponsor’s address 3057 N. LINCOLN AVENUE, CHICAGO, IL, 60657

Plan administrator’s name and address
Administrator’s EIN 363360198
Plan administrator’s name PYRAMID PARTNERSHIP INC.
Plan administrator’s address 3057 N. LINCOLN AVENUE, CHICAGO, IL, 60657
Administrator’s telephone number 7739759898

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing JUDY MAYO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing JUDY MAYO
Valid signature Filed with authorized/valid electronic signature
PYRAMID PARTNERSHIP INC. RETIREMENT PLAN 2010 363360198 2011-07-19 PYRAMID PARTNERSHIP INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 7739759898
Plan sponsor’s address 3057 N. LINCOLN AVENUE, CHICAGO, IL, 60657

Plan administrator’s name and address
Administrator’s EIN 363360198
Plan administrator’s name PYRAMID PARTNERSHIP INC.
Plan administrator’s address 3057 N. LINCOLN AVENUE, CHICAGO, IL, 60657
Administrator’s telephone number 7739759898

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing JUDY MAYO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing JUDY MAYO
Valid signature Filed with authorized/valid electronic signature
PYRAMID PARTNERSHIP INC. RETIREMENT PLAN 2009 363360198 2010-07-23 PYRAMID PARTNERSHIP INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 7739759898
Plan sponsor’s address 3057 N. LINCOLN AVENUE, CHICAGO, IL, 60657

Plan administrator’s name and address
Administrator’s EIN 363360198
Plan administrator’s name PYRAMID PARTNERSHIP INC.
Plan administrator’s address 3057 N. LINCOLN AVENUE, CHICAGO, IL, 60657
Administrator’s telephone number 7739759898

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing JUDY MAYO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing JUDY MAYO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1995-04-13

President

Name and Address Role
JOHN J POWERS III, 1160 RIDDER PARK DRIVE SANJOSE CA 95131 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Related by officers

PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

PRIMERICA CORPORATION WARNER BROS. DISTRIBUTING CORPORATION ABEX CORPORATION TRC DIVESTITURE COMPANY IC EQUIPMENT LEASING COMPANY ENDO LABORATORIES, L.L.C. TRANS PACIFIC CAPITAL L.L.C. RICHELIEU FOODS, L.L.C. VILLAGE SQUARE - BRIDGEVIEW, L.L.C. JUSTRITE MANUFACTURING COMPANY, L.L.C.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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