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AV CHICAGO, INC.

Company Details

Entity Name: AV CHICAGO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 May 1993
Company Number: CORP_57321016
File Number: 57321016
Type of Business: All Inclusive Purpose
Address 619 W TAYLOR ST 1ST, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MM7MK19EVHE9 2025-03-08 619 W TAYLOR ST, CHICAGO, IL, 60607, 4494, USA 619 W TAYLOR ST, CHICAGO, IL, 60607, 4494, USA

Business Information

URL www.avchicago.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2024-03-12
Initial Registration Date 2015-04-01
Entity Start Date 1983-08-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 512110, 512120, 512199, 512290, 532310, 532420

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANNE CELINO
Role ACCOUNTING
Address 619 W TAYLOR ST, CHICAGO, IL, 60607, USA
Government Business
Title PRIMARY POC
Name ANDREW M BRODE
Address 619 W TAYLOR ST, CHICAGO, IL, 60607, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AV CHICAGO, INC. 401(K) PLAN 2023 363885223 2024-05-24 AV CHICAGO, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532400
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
AV CHICAGO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 363885223 2023-06-30 AV CHICAGO INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532210
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing ANDREW M. BRODE
Valid signature Filed with authorized/valid electronic signature
AV CHICAGO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 363885223 2022-06-14 AV CHICAGO INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532210
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing ANDREW BRODE
Valid signature Filed with authorized/valid electronic signature
AV CHICAGO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 363885223 2021-05-12 AV CHICAGO INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532210
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2021-05-12
Name of individual signing ANDREW M BRODE
Valid signature Filed with authorized/valid electronic signature
AV CHICAGO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 363885223 2020-05-28 AV CHICAGO INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532210
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing ANDREW BRODE
Valid signature Filed with authorized/valid electronic signature
AV CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2018 363885223 2019-06-21 AV CHICAGO INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532210
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2019-06-21
Name of individual signing ANDREW M BRODE
Valid signature Filed with authorized/valid electronic signature
AV CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2017 363885223 2018-05-31 AV CHICAGO INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532210
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing ANDREW BRODE
Valid signature Filed with authorized/valid electronic signature
AV CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2016 363885223 2017-12-08 AV CHICAGO INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532210
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2017-12-08
Name of individual signing ANDREW M BRODE
Valid signature Filed with authorized/valid electronic signature
AV CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2015 363885223 2016-10-13 AV CHICAGO INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532210
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing ANDREW BRODE
Valid signature Filed with authorized/valid electronic signature
AV CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2014 363885223 2015-07-29 AV CHICAGO INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532210
Sponsor’s telephone number 3122294100
Plan sponsor’s address 619 W TAYLOR ST, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing ANDREW M BRODE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW MICHAEL BRODE, 619 W TAYLOR ST, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2014-05-23

Secretary

Name and Address Role Account Number
ANDREW BRODE Secretary 10130
ANDREW M BRODE 577 W. LORRAINEAVE ELMHURST, IL 60126 Secretary No data

President

Name and Address Role Account Number
JUSTIN FRICK President 10130
JUSTIN C FRICK 4423 FAIRVIEW AVE DOWNERS GROVE, IL 60515 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2130305 Issued 1010 Limited Business License No data 2023-11-01 2022-11-16 2024-11-15
BUSINESS LICENSE 1737821 Cancelled 1010 Limited Business License No data 2010-10-14 2010-11-16 2012-11-15
BUSINESS LICENSE 1444940 Cancelled 1010 Limited Business License No data 2005-10-06 2005-11-16 2006-11-15

Historical Names

Name Change Date
AUDIO & VISUAL RENTALS BY WIZDUM, LTD. 2000-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State