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  5. NUTRITION SYSTEMS, INC.

NUTRITION SYSTEMS, INC.

Company Details

Entity Name: NUTRITION SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Oct 1987
Date of Dissolution: 01 Mar 1996
Company Number: CORP_54849842
File Number: 54849842
Type of Business: Retail sales and services
Date Status Change: 01 Mar 1996
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMITAGE AUTO GLASS INC PROFIT SHARING PLAN & TR 2011 363389040 2012-07-30 ARMITAGE AUTO GLASS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 327210
Sponsor’s telephone number 7732276596
Plan sponsor’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503

Plan administrator’s name and address
Administrator’s EIN 363389040
Plan administrator’s name ARMITAGE AUTO GLASS, INC
Plan administrator’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503
Administrator’s telephone number 7732276596

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
ARMITAGE AUTO GLASS, INC.PROFIT SHARING PLAN & TR 2010 363389040 2011-06-16 ARMITAGE AUTO GLASS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 327210
Sponsor’s telephone number 7732276596
Plan sponsor’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503

Plan administrator’s name and address
Administrator’s EIN 363389040
Plan administrator’s name ARMITAGE AUTO GLASS, INC.
Plan administrator’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503
Administrator’s telephone number 7732276596

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
ARMITAGE AUTO GLASS, INC.PROFIT SHARING PLAN & TR 2009 363389040 2010-06-30 ARMITAGE AUTO GLASS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 327210
Sponsor’s telephone number 7732276596
Plan sponsor’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503

Plan administrator’s name and address
Administrator’s EIN 363389040
Plan administrator’s name ARMITAGE AUTO GLASS, INC.
Plan administrator’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503
Administrator’s telephone number 7732276596
ARMITAGE AUTO GLASS, INC.PROFIT SHARING PLAN & TR 2009 363389040 2010-07-01 ARMITAGE AUTO GLASS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-08-01
Business code 327210
Sponsor’s telephone number 7732276596
Plan sponsor’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503

Plan administrator’s name and address
Administrator’s EIN 363389040
Plan administrator’s name ARMITAGE AUTO GLASS, INC.
Plan administrator’s address 4318 W ARMITAGE AVE, CHICAGO, IL, 606393503
Administrator’s telephone number 7732276596

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing CARLOS JAIME
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ASHER STERN, 701 DEERFIELD RD, DEERFIELD, 60015, LAKE Agent 1987-10-28

President

Name and Address Role
ANNE T ANDERSON, 4625 FOREST EDGE LANE LONG GROVE 60047 President

Historical Names

Name Change Date
NUTRI-SIZE, INC. 1987-11-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000 No data

Related by officers

ASHER STERN, 701 DEERFIELD RD, DEERFIELD, 60015, LAKE

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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