| Entity Name: | CREATIVE CONCEPTS II, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 Jul 1988 |
| Date of Dissolution: | 01 Dec 1989 |
| Company Number: | CORP_55155437 |
| File Number: | 55155437 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Dec 1989 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIMAR, INC. 401(K) PLAN | 2012 | 363419689 | 2013-09-24 | BRIMAR, INC. | 23 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-09-24 |
| Name of individual signing | DIETER THIERGART |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8472470100 |
| Plan sponsor’s address | 28250 BALLARD DRIVE, LAKE FOREST, IL, 60045 |
Plan administrator’s name and address
| Administrator’s EIN | 363419689 |
| Plan administrator’s name | BRIMAR, INC. |
| Plan administrator’s address | 28250 BALLARD DRIVE, LAKE FOREST, IL, 60045 |
| Administrator’s telephone number | 8472470100 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | DIETER THIERGART |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8472470100 |
| Plan sponsor’s address | 28250 BALLARD DRIVE, LAKE FOREST, IL, 60045 |
Plan administrator’s name and address
| Administrator’s EIN | 363419689 |
| Plan administrator’s name | BRIMAR, INC. |
| Plan administrator’s address | 28250 BALLARD DRIVE, LAKE FOREST, IL, 60045 |
| Administrator’s telephone number | 8472470100 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | DIETER THIERGART |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8472470100 |
| Plan sponsor’s address | 28250 BALLARD DRIVE, LAKE FOREST, IL, 60045 |
Plan administrator’s name and address
| Administrator’s EIN | 363419689 |
| Plan administrator’s name | BRIMAR, INC. |
| Plan administrator’s address | 28250 BALLARD DRIVE, LAKE FOREST, IL, 60045 |
| Administrator’s telephone number | 8472470100 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | DIETER THIERGART |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARTIN J MCNALLY, 2555 W LINCOLN HWY SUITE 211, OLYMPIA FIELDS, 60461, COOK-NOT IN CITY OF CHICAGO | Agent | 1988-07-15 |
| Name and Address | Role |
|---|---|
| MARTIN J MCNALLY, 2555 W LINCOLN HWY OLYMPIA FIELDS 60461 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 13 Jan 2025
