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  5. M AND M RENTAL CENTER, INC.

M AND M RENTAL CENTER, INC.

Company Details

Entity Name: M AND M RENTAL CENTER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Mar 1993
Date of Dissolution: 09 Aug 2019
Company Number: CORP_57201525
File Number: 57201525
Type of Business: All Inclusive Purpose
Date Status Change: 09 Aug 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M AND M RENTAL CENTER, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 363869460 2015-07-27 M AND M RENTAL CENTER, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532400
Sponsor’s telephone number 6308719999
Plan sponsor’s address 493 WEST MISSION STREET, CAROL STREAM, IL, 601889431

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing MICHAEL BERK
Valid signature Filed with authorized/valid electronic signature
M AND M RENTAL CENTER, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 363869460 2014-07-11 M AND M RENTAL CENTER, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532400
Sponsor’s telephone number 6308719999
Plan sponsor’s address 493 WEST MISSION STREET, CAROL STREAM, IL, 601889431

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing MICHAEL BERK
Valid signature Filed with authorized/valid electronic signature
M AND M RENTAL CENTER, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 363869460 2013-07-11 M AND M RENTAL CENTER, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532400
Sponsor’s telephone number 6308719999
Plan sponsor’s address 493 WEST MISSION STREET, CAROL STREAM, IL, 601889431

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing MICHAEL BERK
Valid signature Filed with authorized/valid electronic signature
M AND M RENTAL CENTER, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 363869460 2012-07-17 M AND M RENTAL CENTER, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532400
Sponsor’s telephone number 6308719999
Plan sponsor’s address 493 WEST MISSION STREET, CAROL STREAM, IL, 601889431

Plan administrator’s name and address
Administrator’s EIN 363869460
Plan administrator’s name M AND M RENTAL CENTER, INC.
Plan administrator’s address 493 WEST MISSION STREET, CAROL STREAM, IL, 601889431
Administrator’s telephone number 6308719999

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing MICHAEL BERK
Valid signature Filed with authorized/valid electronic signature
M AND M RENTAL CENTER, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 363869460 2011-09-13 M AND M RENTAL CENTER, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532400
Sponsor’s telephone number 6308719999
Plan sponsor’s address 493 WEST MISSION STREET, CAROL STREAM, IL, 601889431

Plan administrator’s name and address
Administrator’s EIN 363869460
Plan administrator’s name M AND M RENTAL CENTER, INC.
Plan administrator’s address 493 WEST MISSION STREET, CAROL STREAM, IL, 601889431
Administrator’s telephone number 6308719999

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing MICHAEL BERK
Valid signature Filed with authorized/valid electronic signature
M AND M RENTAL CENTER, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363869460 2010-10-15 M AND M RENTAL CENTER, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 532400
Sponsor’s telephone number 6308719999
Plan sponsor’s address 493 WEST MISSION STREET, CAROL STREAM, IL, 601889431

Plan administrator’s name and address
Administrator’s EIN 363869460
Plan administrator’s name M AND M RENTAL CENTER, INC.
Plan administrator’s address 493 WEST MISSION STREET, CAROL STREAM, IL, 601889431
Administrator’s telephone number 6308719999

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MICHAEL BERK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADRIAN MENDOZA, 1900 SPRING RD STE 200, OAK BROOK, 60523, DU PAGE Agent 2016-09-12

President

Name and Address Role
MICHAEL E BERK, 200 S MITCHELLCOURT STE A ADDISON IL 60101 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
A PARTY RENTAL COMPANY No data 2006-04-17 2010-03-25 Expired No data
HOWARD ELLIOTT COLLECTION No data 2001-08-07 2004-02-19 Voluntary Cancellation No data
M AND M THE SPECIAL EVENT COMPANY No data 2001-07-09 2019-08-01 Involuntary Cancellation No data
SPECIAL EVENTS EQUIPMENT No data 2000-06-19 2005-02-23 Expired No data
M AND M PARTY PLANNING AND RENTAL No data 1998-05-26 2019-08-01 Involuntary Cancellation No data
PARTY ONE, INC. No data 1997-09-04 2000-04-06 Expired No data
A/M AND M PARTY RENTALS No data 1997-06-16 2000-04-06 Expired No data
A/NAPERVILLE RENTALS No data 1997-06-16 2000-04-06 Expired No data
NAPERVILLE RENTAL CENTER No data 1993-09-22 2019-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data
NON-VOTING COMMON No data No Voting Rights 100000 100000000 No data

Related by officers

ADRIAN MENDOZA, 1900 SPRING RD STE 200, OAK BROOK, 60523, DU PAGE

THE BIRCHES, L.L.C. STONEHEDGE COMMUNITY HOMEOWNERS ASSOCIATION THE BIRCHES SENIOR SERVICES, INC. THE HOWARD ELLIOTT COLLECTION, INC. LAW OFFICES OF MATTHEW E. GURVEY, P.C. EVIDENCE VIDEO, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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