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  5. BOSTON FISH MARKET, INC.

BOSTON FISH MARKET, INC.

Company Details

Entity Name: BOSTON FISH MARKET, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Jun 1995
Company Number: CORP_58369373
File Number: 58369373
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSTON FISH MARKET INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 364037626 2024-07-23 BOSTON FISH MARKET INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 8478032100
Plan sponsor’s address 1225 E FOREST AVE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing MICHAEL VALLONE
Valid signature Filed with authorized/valid electronic signature
BOSTON FISH MARKET INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 364037626 2023-08-07 BOSTON FISH MARKET INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 8478032100
Plan sponsor’s address 1225 E FOREST AVE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2023-08-07
Name of individual signing MICHAEL VALLONE
Valid signature Filed with authorized/valid electronic signature
BOSTON FISH MARKET INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364037626 2021-08-13 BOSTON FISH MARKET INC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 8478032100
Plan sponsor’s address 1225 E FOREST AVE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing MICHAEL VALLONE
Valid signature Filed with authorized/valid electronic signature
BOSTON FISH MARKET INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364037626 2021-07-20 BOSTON FISH MARKET INC 101
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 8478032100
Plan sponsor’s address 1225 E FOREST AVE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MICHAEL VALLONE
Valid signature Filed with authorized/valid electronic signature
BOSTON FISH MARKET INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 364037626 2020-05-20 BOSTON FISH MARKET INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 8478032100
Plan sponsor’s address 1225 E FOREST AVE, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing MICHAEL VALLONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LOUIS PSIHOGIOS, 1225 E FOREST AVE, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2013-05-29

President

Name and Address Role
LOUIS D PSIHOGIOS, 1225 E FOREST AVE, DES PLAINES IL 60018 President

Secretary

Name and Address Role
LOUIS D PSIHOGIOS, 1225 E FOREST AVE, DES PLAINES IL 60018 Secretary

Historical Names

Name Change Date
NORTHWEST FRESH FROZEN FOOD DIVISION CORP. 1995-07-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 No data

Related by officers

LOUIS PSIHOGIOS, 1225 E FOREST AVE, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO

1649 OAKTON PLACE PLAZA LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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