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IMAGE MAKER, INCORPORATED

Company Details

Entity Name: IMAGE MAKER, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Mar 1994
Date of Dissolution: 01 Aug 1995
Company Number: CORP_57734353
File Number: 57734353
Type of Business: All Inclusive Purpose
Date Status Change: 01 Aug 1995
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST SYSTEM INTEGRATION, INC. PROFIT SHARING PLAN 2012 363708946 2013-07-22 MIDWEST SYSTEM INTEGRATION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 6304667744
Plan sponsor’s address P.O. BOX 129, SUGAR GROVE, IL, 605540129

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing THOMAS BROUCH
Valid signature Filed with authorized/valid electronic signature
MIDWEST SYSTEM INTEGRATION, INC. PROFIT SHARING PLAN 2011 363708946 2012-07-23 MIDWEST SYSTEM INTEGRATION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 6304667744
Plan sponsor’s address P.O. BOX 129, SUGAR GROVE, IL, 605540129

Plan administrator’s name and address

Administrator’s EIN 363708946
Plan administrator’s name MIDWEST SYSTEM INTEGRATION, INC.
Plan administrator’s address P.O. BOX 129, SUGAR GROVE, IL, 605540129
Administrator’s telephone number 6304667744

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing THOMAS BROUCH
Valid signature Filed with authorized/valid electronic signature
MIDWEST SYSTEM INTEGRATION, INC. PROFIT SHARING PLAN 2010 363708946 2011-07-05 MIDWEST SYSTEM INTEGRATION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 6304667744
Plan sponsor’s address P.O. BOX 129, SUGAR GROVE, IL, 605540129

Plan administrator’s name and address

Administrator’s EIN 363708946
Plan administrator’s name MIDWEST SYSTEM INTEGRATION, INC.
Plan administrator’s address P.O. BOX 129, SUGAR GROVE, IL, 605540129
Administrator’s telephone number 6304667744

Signature of

Role Plan administrator
Date 2011-07-05
Name of individual signing THOMAS BROUCH
Valid signature Filed with authorized/valid electronic signature
MIDWEST SYSTEM INTEGRATION, INC. PROFIT SHARING PLAN 2009 363708946 2010-07-15 MIDWEST SYSTEM INTEGRATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 6304667744
Plan sponsor’s address P.O. BOX 129, SUGAR GROVE, IL, 605540129

Plan administrator’s name and address

Administrator’s EIN 363708946
Plan administrator’s name MIDWEST SYSTEM INTEGRATION, INC.
Plan administrator’s address P.O. BOX 129, SUGAR GROVE, IL, 605540129
Administrator’s telephone number 6304667744

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing THOMAS BROUCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
YOUNG J LEE, 3900 W LAWRENCE, CHICAGO, 60625, COOK-NOT IN CITY OF CHICAGO Agent 1994-03-23

Incorporator

Name and Address Role
YOUNG J LEE, 2920 W SUMMERDALE CHICAGO 60625 Incorporator

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State