| Entity Name: | PARALLEL PARTNERS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 29 Mar 1995 |
| Date of Dissolution: | 08 Aug 2014 |
| Company Number: | CORP_58265918 |
| File Number: | 58265918 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Aug 2014 |
| Address | 20 N WACKER DR 3019, CHICAGO, IL, 60606 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARALLEL PARTNERS, INC. PROFIT SHARING PLAN | 2012 | 364013072 | 2013-04-12 | PARALLEL PARTNERS, INC. | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-04-12 |
| Name of individual signing | SAVEN BELLARMINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 3122511865 |
| Plan sponsor’s address | 205 WEST RANDOLPH STREET, SUITE 935, CHICAGO, IL, 60606 |
Signature of
| Role | Plan administrator |
| Date | 2013-03-05 |
| Name of individual signing | SAVEN BELLARMINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SAVEN S BELLARMINO, 205 W RANDOLPH STE 935, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-02-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| SAVEN D BELLARMINO, 1414-E W WRIGHTWOOD CHICAGO 60614 | President | No data |
| SAVEN BELLARMINO | President | 34643 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHANIE SMITH | Director | 34643 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANCIS BELLARMINO | Secretary | 34643 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2054158 | Issued | 1010 | Limited Business License | No data | 2012-07-26 | 2012-09-16 | 2014-09-15 |
| BUSINESS LICENSE | 42013 | Cancelled | 1010 | Limited Business License | No data | 2008-08-06 | 2008-09-16 | 2010-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 600000 | No data |
Date of last update: 13 Jan 2025
