| Entity Name: | MORGAN PERRIS SALON, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 25 Jul 1988 |
| Date of Dissolution: | 09 Dec 2011 |
| Company Number: | CORP_55166242 |
| File Number: | 55166242 |
| Type of Business: | Personal Services – Barber and beauty shops, laundry and dry cleaning, photographic studios, health spas, etc. |
| Date Status Change: | 09 Dec 2011 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN PERRIS SALON 401K RETIREMENT PLAN | 2009 | 363595407 | 2010-09-29 | MORGAN PERRIS SALON | 53 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363595407 |
| Plan administrator’s name | MORGAN PERRIS SALON |
| Plan administrator’s address | 700 PASQUENELLI DRIVE, WESTMONT, IL, 60559 |
| Administrator’s telephone number | 6306553331 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | JAMES PASSOLANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-14 |
| Name of individual signing | SHARON VIETORIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-03-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 6306553331 |
| Plan sponsor’s address | 700 PASQUENELLI DRIVE, WESTMONT, IL, 60559 |
Plan administrator’s name and address
| Administrator’s EIN | 363595407 |
| Plan administrator’s name | MORGAN PERRIS SALON |
| Plan administrator’s address | 700 PASQUENELLI DRIVE, WESTMONT, IL, 60559 |
| Administrator’s telephone number | 6306553331 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-09-14 |
| Name of individual signing | SHARON VIETORIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-03-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 6306553331 |
| Plan sponsor’s address | 700 PASQUENELLI DRIVE, WESTMONT, IL, 60559 |
Plan administrator’s name and address
| Administrator’s EIN | 363595407 |
| Plan administrator’s name | MORGAN PERRIS SALON |
| Plan administrator’s address | 700 PASQUENELLI DRIVE, WESTMONT, IL, 60559 |
| Administrator’s telephone number | 6306553331 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-09-14 |
| Name of individual signing | SHARON VIETORIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES P PASSOLANO, 25 ROYALVALE DRIVE, OAK BROOK, 60523, DU PAGE | Agent | 2006-06-16 |
| Name and Address | Role |
|---|---|
| JAMES PASSOLANO, 25 ROYALVALE DR OAK BROOK IL 60523 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| COSMO | 189005314 | No data | No data | BCENT SALON/SHOP REGISTRATION | No data | 2000-09-01 | 2012-09-21 | 2014-11-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 13 Jan 2025
