| Entity Name: | MINDING YOUR BUSINESS, INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Apr 1993 |
| Company Number: | CORP_57265493 |
| File Number: | 57265493 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINDING YOUR BUSINESS 401 (K) PLAN | 2013 | 363881271 | 2014-07-25 | MINDING YOUR BUSINESS | 15 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-25 |
| Name of individual signing | MAX SUZENAAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-25 |
| Name of individual signing | MAX SUZENAAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-10-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 3128707100 |
| Plan sponsor’s address | 200 E. OHIO STREET, CHICAGO, IL, 60611 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | MAX SUZENAAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-30 |
| Name of individual signing | MAX SUZENAAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-10-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 3128707100 |
| Plan sponsor’s address | 1144 W. WASHINGTON BLVD., CHICAGO, IL, 60607 |
Plan administrator’s name and address
| Administrator’s EIN | 363881271 |
| Plan administrator’s name | MINDING YOUR BUSINESS |
| Plan administrator’s address | 1144 W. WASHINGTON BLVD., CHICAGO, IL, 60607 |
| Administrator’s telephone number | 3128707100 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | MAX SUZENAAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-20 |
| Name of individual signing | MAX SUZENAAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-10-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 3128707100 |
| Plan sponsor’s address | 1144 W. WASHINGTON BLVD., CHICAGO, IL, 60607 |
Plan administrator’s name and address
| Administrator’s EIN | 363881271 |
| Plan administrator’s name | MINDING YOUR BUSINESS |
| Plan administrator’s address | 1144 W. WASHINGTON BLVD., CHICAGO, IL, 60607 |
| Administrator’s telephone number | 3128707100 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | MAX SUZENAAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-22 |
| Name of individual signing | MAX SUZENAAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES F GROTH, 130 E RANDOLPH ST STE 3900, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-09-20 |
| Name and Address | Role |
|---|---|
| MAX SUZENAAR, 605 N. MICHIGANAVE. 4TH FL, CHICAGO, IL 60611 | President |
| Name and Address | Role |
|---|---|
| T JOHN FOLKS 605 N. MICHIGAN AVE. 4TH FL, CHICAGO, IL 60611 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500000 | 188750000 | No data |
| A CONV PREF | No data | Voting Rights | 100000 | 8750000 | No data |
Date of last update: 27 Jan 2025
