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PREMIERE MUSIC AND FILM SYSTEMS, INC.

Headquarter

Company Details

Entity Name: PREMIERE MUSIC AND FILM SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Feb 1995
Company Number: CORP_58191345
File Number: 58191345
Type of Business: All Inclusive Purpose
Address 1400 N KINGSBURY ST, CHICAGO, IL, 60622
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PREMIERE MUSIC AND FILM SYSTEMS, INC., IDAHO 4320474 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIERE SYSTEMS 401(K) PLAN 2023 364004038 2024-07-30 PREMIERE MUSIC AND FILM SYSTEMS INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 3009 W. MONTROSE AVENUE, CHICAGO, IL, 60618

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
PREMIERE SYSTEMS 401(K) PLAN 2022 364004038 2023-10-10 PREMIERE MUSIC AND FILM SYSTEMS INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 3009 W. MONTROSE AVENUE, CHICAGO, IL, 60618

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
PREMIERE SYSTEMS 401(K) PLAN 2021 364004038 2022-09-30 PREMIERE MUSIC AND FILM SYSTEMS INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 3009 W. MONTROSE AVENUE, CHICAGO, IL, 60618

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
PREMIERE SYSTEMS 401(K) PLAN 2020 364004038 2021-10-04 PREMIERE MUSIC AND FILM SYSTEMS INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 3009 W. MONTROSE AVENUE, CHICAGO, IL, 60618

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
PREMIERE SYSTEMS 401(K) PLAN 2019 364004038 2020-08-27 PREMIERE MUSIC AND FILM SYSTEMS INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 3009 W. MONTROSE AVENUE, CHICAGO, IL, 60618

Signature of

Role Plan administrator
Date 2020-08-27
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-27
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
PREMIERE SYSTEMS 401(K) PLAN 2018 364004038 2019-09-11 PREMIERE MUSIC AND FILM SYSTEMS INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 3009 W. MONTROSE AVENUE, CHICAGO, IL, 60618

Signature of

Role Plan administrator
Date 2019-09-11
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-11
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
PREMIERE SYSTEMS 401(K) PLAN 2017 364004038 2018-09-21 PREMIERE MUSIC AND FILM SYSTEMS INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 1400 N. KINGSBURY ST, CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2018-09-21
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-21
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
PREMIERE SYSTEMS 401(K) 2016 364004038 2018-07-31 PREMIERE MUSIC AND FILM SYSTEMS 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 1400 N KINGSBURY ST, CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
PREMIERE SYSTEMS 401(K) 2015 364004038 2016-07-11 PREMIERE MUSIC AND FILM SYSTEMS 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 1400 N KINGSBURY ST, CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature
PREMIERE SYSTEMS 401(K) 2014 364004038 2015-07-22 PREMIERE MUSIC AND FILM SYSTEMS 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 3122740220
Plan sponsor’s address 1400 N KINGSBURY ST, CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing ANN JOHNSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-10-03

President

Name and Address Role Account Number
KENNETH JOHNSON 3009 W MONTROSE AVE CHICAGO, IL 60618 President 55931

Secretary

Name and Address Role Account Number
ANN JOHNSON Secretary 55931

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2797432 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-10-08 2024-11-16 2026-11-15
BUSINESS LICENSE 1330165 Cancelled 1010 Limited Business License No data 2021-06-07 2020-11-16 2022-11-15
BUSINESS LICENSE 45852 Cancelled 1010 Limited Business License No data 2002-10-28 2002-11-16 2003-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State