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  5. SEADOG VENTURES, INC.

SEADOG VENTURES, INC.

Company Details

Entity Name: SEADOG VENTURES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 18 Oct 1995
Company Number: CORP_58554774
File Number: 58554774
Type of Business: All Inclusive Purpose
Date Status Change: 07 Jan 2020
Address 455 N CITYFRONT PLAZA DR 2600, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACC ELECTRONIX, INC. 401(K) PLAN & TRUST 2012 371283671 2013-05-30 ACC ELECTRONIX, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 334410
Sponsor’s telephone number 3098889990
Plan sponsor’s address 420 WYLIE DRIVE, NORMAL, IL, 61761

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing JOHN FRANKLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-30
Name of individual signing JOHN FRANKLIN
Valid signature Filed with authorized/valid electronic signature
ACC ELECTRONIX, INC. 401(K) PLAN & TRUST 2011 371283671 2012-05-14 ACC ELECTRONIX, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 334410
Sponsor’s telephone number 3098889990
Plan sponsor’s address 420 WYLIE DRIVE, NORMAL, IL, 61761

Plan administrator’s name and address
Administrator’s EIN 371283671
Plan administrator’s name ACC ELECTRONIX, INC.
Plan administrator’s address 420 WYLIE DRIVE, NORMAL, IL, 61761
Administrator’s telephone number 3098889990

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing JOHN FRANKLIN
Valid signature Filed with authorized/valid electronic signature
ACC ELECTRONIX, INC. 401(K) PLAN & TRUST 2010 371283671 2011-05-20 ACC ELECTRONIX, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 334410
Sponsor’s telephone number 3098889990
Plan sponsor’s address 420 WYLIE DRIVE, NORMAL, IL, 61761

Plan administrator’s name and address
Administrator’s EIN 371283671
Plan administrator’s name ACC ELECTRONIX, INC.
Plan administrator’s address 420 WYLIE DRIVE, NORMAL, IL, 61761
Administrator’s telephone number 3098889990

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing JOHN FRANKLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing JOHN FRANKLIN
Valid signature Filed with authorized/valid electronic signature
ACC ELECTRONIX, INC. 401(K) PLAN & TRUST 2009 371283671 2010-07-23 ACC ELECTRONIX, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 334410
Sponsor’s telephone number 3098889990
Plan sponsor’s address 420 WYLIE DRIVE, NORMAL, IL, 61761

Plan administrator’s name and address
Administrator’s EIN 371283671
Plan administrator’s name ACC ELECTRONIX, INC.
Plan administrator’s address 420 WYLIE DRIVE, NORMAL, IL, 61761
Administrator’s telephone number 3098889990

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing JOHN L. FRANKLIN
Valid signature Filed with authorized/valid electronic signature
ACC ELECTRONIX, INC. 401(K) PLAN & TRUST 2009 371283671 2010-06-08 ACC ELECTRONIX, INC. 35
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 334410
Sponsor’s telephone number 3098889990
Plan sponsor’s address 420 WYLIE DRIVE, NORMAL, IL, 61761

Plan administrator’s name and address
Administrator’s EIN 371283671
Plan administrator’s name ACC ELECTRONIX, INC.
Plan administrator’s address 420 WYLIE DRIVE, NORMAL, IL, 61761
Administrator’s telephone number 3098889990

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing JOHN L. FRANKLIN
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
TERRY A MACRAE, 455 N CITYFRONT PLZ DR/#2600, CHICAGO, 60611 President

Treasurer

Name and Address Role Account Number
LAUREN BARAN Treasurer 64406

CEO

Name and Address Role Account Number
KENNETH SVENDSEN CEO 64406

Vice president

Name and Address Role Account Number
MICHEAL W HIGGINS Vice president 64406

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2616262 Cancelled 7020 Commercial Passenger Vessel 1012 - Operation of a Commercial Passenger Vessel - 20 or More Passengers 2019-02-27 2019-05-01 2020-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Related by officers

TERRY A MACRAE, 455 N CITYFRONT PLZ DR/#2600, CHICAGO, 60611

MYSTIC BLUE CRUISES, INC.

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, 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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