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  5. CAROLINE M. MYSS, INC.

CAROLINE M. MYSS, INC.

Company Details

Entity Name: CAROLINE M. MYSS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Oct 1996
Company Number: CORP_59099744
File Number: 59099744
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAROLINE M. MYSS, INC. 401(K) PLAN 2019 364116877 2020-10-04 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2020-10-04
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-04
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
CAROLINE M. MYSS, INC. DEFINED BENEFIT PENSION PLAN 2019 364116877 2020-10-15 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
CAROLINE M. MYSS, INC. DEFINED BENEFIT PENSION PLAN 2018 364116877 2019-10-15 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
CAROLINE M. MYSS, INC. 401(K) PLAN 2018 364116877 2019-10-13 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2019-10-13
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-13
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
CAROLINE M. MYSS, INC. DEFINED BENEFIT PENSION PLAN 2017 364116877 2018-10-07 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2018-10-07
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-07
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
CAROLINE M. MYSS, INC. 401(K) PLAN 2017 364116877 2018-07-27 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
CAROLINE M. MYSS, INC. 401(K) PLAN 2016 364116877 2017-07-03 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-03
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
CAROLINE M. MYSS, INC. DEFINED BENEFIT PENSION PLAN 2016 364116877 2017-10-15 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2017-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
CAROLINE M. MYSS, INC. 401(K) PLAN 2015 364116877 2016-09-16 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-16
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
CAROLINE M. MYSS, INC. DEFINED BENEFIT PENSION PLAN 2015 364116877 2016-10-14 CAROLINE M. MYSS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 711510
Sponsor’s telephone number 8476961611
Plan sponsor’s address 776 BUSSE HIGHWAY, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAROLINE M MYSS, 776 BUSSE HWY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2005-10-18

President

Name and Address Role
CAROLINE M MYSS 776 BUSSE HIGHWAY PARK RIDGE IL, 60068 President

Secretary

Name and Address Role
CAROLINE M MYSS 776 BUSSE HIGHWAY PARK RIDGE IL, 60068 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 10

Related by officers

No related officers

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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