| Entity Name: | HENRY OLSON MEMORIALS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 12 Jan 1990 |
| Date of Dissolution: | 14 Jun 2013 |
| Company Number: | CORP_55801916 |
| File Number: | 55801916 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 14 Jun 2013 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 520 S. MICHIGAN AVENUE CORPORATION 401K PLAN | 2011 | 363503826 | 2012-06-08 | 520 S. MICHIGAN AVENUE CORPORATION | 56 | |||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363503826 |
| Plan administrator’s name | 520 S. MICHIGAN AVENUE CORPORATION |
| Plan administrator’s address | 520 SOUTH MICHIGAN AVE., CHICAGO, IL, 60605 |
| Administrator’s telephone number | 3124273800 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-08 |
| Name of individual signing | MARK SOUDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-08 |
| Name of individual signing | SHLOMO NAHMIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3124273800 |
| Plan sponsor’s DBA name | THE CONGRESS HOTEL |
| Plan sponsor’s address | 520 S. MICHIGAN AVENUE, CHICAGO, IL, 60605 |
Plan administrator’s name and address
| Administrator’s EIN | 363503826 |
| Plan administrator’s name | 520 S. MICHIGAN AVENUE CORPORATION |
| Plan administrator’s address | 520 S. MICHIGAN AVENUE, CHICAGO, IL, 60605 |
| Administrator’s telephone number | 3124273800 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-20 |
| Name of individual signing | MARK SOUDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-20 |
| Name of individual signing | SHLOMO NAHMIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3124273800 |
| Plan sponsor’s DBA name | THE CONGRESS HOTEL |
| Plan sponsor’s address | 520 S. MICHIGAN AVENUE, CHICAGO, IL, 60605 |
Plan administrator’s name and address
| Administrator’s EIN | 363503826 |
| Plan administrator’s name | 520 S. MICHIGAN AVENUE CORPORATION |
| Plan administrator’s address | 520 S. MICHIGAN AVENUE, CHICAGO, IL, 60605 |
| Administrator’s telephone number | 3124273800 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-30 |
| Name of individual signing | MARK SOUDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-30 |
| Name of individual signing | SHLOMO NAHMIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM H OLSON, 728 WINDSOR ROAD, LOVES PARK, 61111, WINNEBAGO | Agent | 1990-01-12 |
| Name and Address | Role |
|---|---|
| WILLIAM H OLSON, 724 WINDSOR RD LOVES PARK 61111 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 13 Jan 2025
