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  5. MARTY'S BAIT SHOP, INC.

MARTY'S BAIT SHOP, INC.

Company Details

Entity Name: MARTY'S BAIT SHOP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Sep 1991
Date of Dissolution: 01 Feb 1994
Company Number: CORP_56524835
File Number: 56524835
Type of Business: Wholesale and Retail
Date Status Change: 01 Feb 1994
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH OAK DODGE, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN 2012 363583139 2013-06-26 SOUTH OAK DODGE, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441110
Sponsor’s telephone number 7087477950
Plan sponsor’s address 4550 WEST LINCOLN HIGHWAY, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing BARBARA BEEMAN
Valid signature Filed with authorized/valid electronic signature
SOUTH OAK DODGE, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN 2011 363583139 2012-06-27 SOUTH OAK DODGE, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441110
Sponsor’s telephone number 7087477950
Plan sponsor’s address 4550 WEST LINCOLN HIGHWAY, MATTESON, IL, 60443

Plan administrator’s name and address
Administrator’s EIN 363583139
Plan administrator’s name SOUTH OAK DODGE, INC.
Plan administrator’s address 4550 WEST LINCOLN HIGHWAY, MATTESON, IL, 60443
Administrator’s telephone number 7087477950

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing BARBARA BEEMAN
Valid signature Filed with authorized/valid electronic signature
SOUTH OAK DODGE, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN 2010 363583139 2011-06-23 SOUTH OAK DODGE, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441110
Sponsor’s telephone number 7087477950
Plan sponsor’s address 4550 WEST LINCOLN HIGHWAY, MATTESON, IL, 60443

Plan administrator’s name and address
Administrator’s EIN 363583139
Plan administrator’s name SOUTH OAK DODGE, INC.
Plan administrator’s address 4550 WEST LINCOLN HIGHWAY, MATTESON, IL, 60443
Administrator’s telephone number 7087477950

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing BARBARA BEEMAN
Valid signature Filed with authorized/valid electronic signature
SOUTH OAK DODGE, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN 2009 363583139 2010-07-27 SOUTH OAK DODGE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441110
Sponsor’s telephone number 7087477950
Plan sponsor’s address 4550 WEST LINCOLN HIGHWAY, MATTESON, IL, 60443

Plan administrator’s name and address
Administrator’s EIN 363583139
Plan administrator’s name SOUTH OAK DODGE, INC.
Plan administrator’s address 4550 WEST LINCOLN HIGHWAY, MATTESON, IL, 60443
Administrator’s telephone number 7087477950

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing BARBARA BEEMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CLIFFORD A SILVERMAN, 900 MAPLE ROAD, HOMEWOOD, 60430, COOK-NOT IN CITY OF CHICAGO Agent 1992-08-18

President

Name and Address Role
MARTIN KNOWLES, 13926 CROISSANT DR, BURNHAM, 60633 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

MARTIN KNOWLES, 13926 CROISSANT DR, BURNHAM, 60633

SHAUN'S MARINA, INC.

CLIFFORD A SILVERMAN, 900 MAPLE ROAD, HOMEWOOD, 60430, COOK-NOT IN CITY OF CHICAGO

HOMEWOOD UNIFORMS, INC. SPACESHIP EARTH, LTD. KAGE CORPORATION SHAUN'S MARINA, INC. J. MARTINEZ ENTERPRISES, INC. PROSTAGE INC. VANMART, INC. COZY CORNER, INC. J & J EXCAVATING AND DRILLING CO. GRIFFIN SECURITY, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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