| Entity Name: | DONUT'S PLUS MANAGEMENT CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 14 Jul 1994 |
| Date of Dissolution: | 09 Dec 2016 |
| Company Number: | CORP_57899263 |
| File Number: | 57899263 |
| Type of Business: | Restaurant and Lounge |
| Date Status Change: | 09 Dec 2016 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DONUT'S PLUS MANAGEMENT CO., ALABAMA | 000-921-351 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARTHSAFE SYSTEMS INC 401(K) PLAN | 2012 | 363734171 | 2013-07-03 | EARTHSAFE SYSTEMS, INC. | 10 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | BILL EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6307945100 |
| Plan sponsor’s address | 7553 S MADISON, WILLOWBROOK, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 363734171 |
| Plan administrator’s name | EARTHSAFE SYSTEMS, INC. |
| Plan administrator’s address | 7553 S MADISON, WILLOWBROOK, IL, 60527 |
| Administrator’s telephone number | 6307945100 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | BILL EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6307945100 |
| Plan sponsor’s address | 7553 S MADISON, WILLOWBROOK, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 363734171 |
| Plan administrator’s name | EARTHSAFE SYSTEMS, INC. |
| Plan administrator’s address | 7553 S MADISON, WILLOWBROOK, IL, 60527 |
| Administrator’s telephone number | 6307945100 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | BILL EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6307945100 |
| Plan sponsor’s address | 7553 S MADISON, WILLOWBROOK, IL, 60527 |
Plan administrator’s name and address
| Administrator’s EIN | 363734171 |
| Plan administrator’s name | EARTHSAFE SYSTEMS, INC. |
| Plan administrator’s address | 7553 S MADISON, WILLOWBROOK, IL, 60527 |
| Administrator’s telephone number | 6307945100 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-09 |
| Name of individual signing | BILL EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DAN G FISHBURN, 8 E STEPHENSON STREET, FREEPORT, 61032, STEPHENSON | Agent | 2005-08-30 |
| Name and Address | Role |
|---|---|
| TAMMY WOODYAT-WILSON, 1132 OAKHILL DRIVE, FREEPORT IL, 61032 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TAMMY'S DONUT DELITE | No data | 2005-08-30 | 2016-12-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 1000 | 500000 | No data |
Date of last update: 16 Jan 2025
