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  5. D. OWEN & SON, INC.

D. OWEN & SON, INC.

Company Details

Entity Name: D. OWEN & SON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Sep 1992
Date of Dissolution: 01 Feb 1995
Company Number: CORP_56990488
File Number: 56990488
Type of Business: All Inclusive Purpose
Date Status Change: 01 Feb 1995
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MENDEL MONEY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2012 363635576 2013-06-04 MENDEL MONEY MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8475640970
Plan sponsor’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363635576
Plan administrator’s name MENDEL MONEY MANAGEMENT, INC.
Plan administrator’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475640970

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing BARRY MENDEL
Valid signature Filed with authorized/valid electronic signature
MENDEL MONEY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2011 363635576 2012-07-17 MENDEL MONEY MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8475640970
Plan sponsor’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363635576
Plan administrator’s name MENDEL MONEY MANAGEMENT, INC.
Plan administrator’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475640970

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing BARRY MENDEL
Valid signature Filed with authorized/valid electronic signature
MENDEL MONEY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2010 363635576 2011-03-16 MENDEL MONEY MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8475640970
Plan sponsor’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363635576
Plan administrator’s name MENDEL MONEY MANAGEMENT, INC.
Plan administrator’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475640970

Signature of
Role Plan administrator
Date 2011-03-16
Name of individual signing BARRY MENDEL
Valid signature Filed with authorized/valid electronic signature
MENDEL MONEY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2009 363635576 2010-10-12 MENDEL MONEY MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8475640970
Plan sponsor’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363635576
Plan administrator’s name MENDEL MONEY MANAGEMENT, INC.
Plan administrator’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475640970

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing BARRY MENDEL
Valid signature Filed with authorized/valid electronic signature
MENDEL MONEY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2009 363635576 2010-10-11 MENDEL MONEY MANAGEMENT, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8475640970
Plan sponsor’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363635576
Plan administrator’s name MENDEL MONEY MANAGEMENT, INC.
Plan administrator’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475640970

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing BARRY MENDEL
Valid signature Filed with incorrect/unrecognized electronic signature
MENDEL MONEY MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2009 363635576 2010-10-08 MENDEL MONEY MANAGEMENT, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8475640970
Plan sponsor’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363635576
Plan administrator’s name MENDEL MONEY MANAGEMENT, INC.
Plan administrator’s address 1200 SHERMER ROAD, SUITE 312, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475640970

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing BARRY MENDEL
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
DONALD P BAILEY, 14300 S RAVINA, STE 100, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO Agent 1992-09-18

President

Name and Address Role
MARSHALL D OWEN, 13644 S LAMON, CRESTWOOD, 60445 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

DONALD P BAILEY, 14300 S RAVINA, STE 100, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO

JAN'S DRIVE-IN, INC. AQUACULTURE OF ILLINOIS, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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