PICTURE PERFECT OF ILLINOIS, INC.

Company Details

Entity Name:	PICTURE PERFECT OF ILLINOIS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	17 Dec 1987
Date of Dissolution:	09 May 2008
Company Number:	CORP_54904371
File Number:	54904371
Type of Business:	Personal Services – Barber and beauty shops, laundry and dry cleaning, photographic studios, health spas, etc.
Date Status Change:	09 May 2008
Place of Formation:	ILLINOIS

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AHE FACILITIES RETIREMENT PLAN

2011

363380883

2012-07-18

AMERICAN HEALTH ENTERPRISES, INC.

Plan administrator’s name and address

Administrator’s EIN	363380883
Plan administrator’s name	AMERICAN HEALTH ENTERPRISES, INC.
Plan administrator’s address	501 6TH AVENUE W, LYNDON, IL, 61261
Administrator’s telephone number	8157783683

Signature of

Role	Plan administrator
Date	2012-07-18
Name of individual signing	ALAN GAPINSKI
Valid signature	Filed with authorized/valid electronic signature

AHE FACILITIES RETIREMENT PLAN

2010

363380883

2011-10-31

AMERICAN HEALTH ENTERPRISES, INC.

Plan administrator’s name and address

Administrator’s EIN	363380883
Plan administrator’s name	AMERICAN HEALTH ENTERPRISES, INC.
Plan administrator’s address	501 6TH AVENUE W, LYNDON, IL, 61261
Administrator’s telephone number	8157783683

Signature of

Role	Plan administrator
Date	2011-10-31
Name of individual signing	ALAN GAPINSKI
Valid signature	Filed with authorized/valid electronic signature

Name and Address	Role	Appointment Date
EVA B COMBS, 3860 BERNAY, HOFFMAN ESTATES, 60192, COOK-NOT IN CITY OF CHICAGO	Agent	1997-02-27

Name and Address	Role
DAVID A KATHREIN, 26 N WESTERN AVE, CARPENTERSVILLE IL 60010	President

Name	Change Date
PICTURE PERFECT, INC.	1997-02-27

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	100000	No data

Date of last update: 16 Jan 2025