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MARS WOODWORKING, INC.

Company Details

Entity Name: MARS WOODWORKING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jun 1996
Company Number: CORP_58933538
File Number: 58933538
Type of Business: Business Corporations
Address 1500 S WESTERN AVE 4CC, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIRK PAVLETIC 401(K) PLAN 2011 363824109 2012-07-20 KIRK P. PAVLETIC O.D. P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621320
Sponsor’s telephone number 7084037711
Plan sponsor’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467

Plan administrator’s name and address

Administrator’s EIN 363824109
Plan administrator’s name KIRK P. PAVLETIC O.D. P.C.
Plan administrator’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467
Administrator’s telephone number 7084037711

Signature of

Role Plan administrator
Date 2012-07-20
Name of individual signing KIRK PAVLETIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing KIRK PAVLETIC
Valid signature Filed with authorized/valid electronic signature
KIRK PAVLETIC 401(K) PLAN 2010 363824109 2011-06-23 KIRK P. PAVLETIC O.D. P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621320
Sponsor’s telephone number 7084037711
Plan sponsor’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467

Plan administrator’s name and address

Administrator’s EIN 363824109
Plan administrator’s name KIRK P. PAVLETIC O.D. P.C.
Plan administrator’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467
Administrator’s telephone number 7084037711

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing KIRK PAVLETIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing KIRK PAVLETIC
Valid signature Filed with authorized/valid electronic signature
KIRK PAVLETIC 401(K) PLAN 2009 363824109 2010-07-21 KIRK P. PAVLETIC O.D. P.C. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621320
Sponsor’s telephone number 7084037711
Plan sponsor’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467

Plan administrator’s name and address

Administrator’s EIN 363824109
Plan administrator’s name KIRK P. PAVLETIC O.D. P.C.
Plan administrator’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467
Administrator’s telephone number 7084037711

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing KIRK PAVLETIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing KIRK PAVLETIC
Valid signature Filed with authorized/valid electronic signature
KIRK PAVLETIC 401(K) PLAN 2009 363824109 2010-07-21 KIRK P. PAVLETIC O.D. P.C. 0
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621320
Sponsor’s telephone number 7084037711
Plan sponsor’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467

Plan administrator’s name and address

Administrator’s EIN 363824109
Plan administrator’s name KIRK P. PAVLETIC O.D. P.C.
Plan administrator’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467
Administrator’s telephone number 7084037711

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing KIRK PAVLETIC
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing KIRK PAVLETIC
Valid signature Filed with incorrect/unrecognized electronic signature
KIRK PAVLETIC 401(K) PLAN 2009 363824109 2010-07-21 KIRK P. PAVLETIC O.D. P.C. 0
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621320
Sponsor’s telephone number 7084037711
Plan sponsor’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467

Plan administrator’s name and address

Administrator’s EIN 363824109
Plan administrator’s name KIRK P. PAVLETIC O.D. P.C.
Plan administrator’s address 10739 WEST 159TH STREET, ORLAND PARK, IL, 60467
Administrator’s telephone number 7084037711

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing KIRK PAVLETIC
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing KIRK PAVLETIC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
MANUEL RAMIREZ, 3504 BLANCHAN, BROOKFIELD, 60513, COOK-NOT IN CITY OF CHICAGO Agent 1996-06-28

President

Name and Address Role Account Number
MANUEL RAMIREZ, 3504 BLANCHANBROOKFIELD 60513 President 41188

Secretary

Name and Address Role Account Number
MANUEL RAMIREZ, 3504 BLANCHANBROOKFIELD 60513 Secretary 41188

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1697497 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2013-12-02 2013-12-16 2015-12-15
BUSINESS LICENSE 59769 Issued 1010 Limited Business License No data 2006-05-02 2004-02-16 2005-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State