| Entity Name: | THE INFORMATION MANAGEMENT GROUP, INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 29 Sep 1987 |
| Date of Dissolution: | 11 Feb 2011 |
| Company Number: | CORP_54816138 |
| File Number: | 54816138 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Feb 2011 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE INFORMATION MANAGEMENT GROUP 401(K) PLAN | 2009 | 363570903 | 2010-10-14 | THE INFORMATION MANAGEMENT GROUP | 66 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363570903 |
| Plan administrator’s name | THE INFORMATION MANAGEMENT GROUP |
| Plan administrator’s address | 1001 GREEN BAY ROAD, #220, WINNETKA, IL, 60093 |
| Administrator’s telephone number | 6305740557 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | RICHARD KNUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-13 |
| Name of individual signing | RICHARD KNUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATION AGENTS, INC., 611 S MILWAUKEE POB 400, LIBERTYVILLE, 60048, LAKE | Agent | 1999-04-01 |
| Name and Address | Role |
|---|---|
| RICHARD G KNUDSON, 899 VERNON AVE WINNETKA 60093 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| THE INFORMATION MANAGEMENT GROUP | No data | 1990-04-16 | 2011-02-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMM | No data | Voting Rights | 10000 | 1000000 | No data |
| B COMM | No data | No Voting Rights | 10000 | 1400000 | No data |
Date of last update: 16 Jan 2025
