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  5. MAD DASH, INC.

MAD DASH, INC.

Headquarter

Company Details

Entity Name: MAD DASH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 1996
Company Number: CORP_59192698
File Number: 59192698
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MAD DASH, INC., NEW YORK 5168034 NEW YORK
Headquarter of MAD DASH, INC., MINNESOTA be85692b-62f4-e611-8169-00155d01d700 MINNESOTA
Headquarter of MAD DASH, INC., CONNECTICUT 1231224 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAD DASH, INC. 401(K) RETIREMENT PLAN 2023 364122804 2024-07-25 MAD DASH, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811210
Sponsor’s telephone number 8474587600
Plan sponsor’s address 910 PYOTT ROAD, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing STEVEN NELSON
Valid signature Filed with authorized/valid electronic signature
MAD DASH, INC. 401(K) RETIREMENT PLAN 2022 364122804 2023-06-07 MAD DASH, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811210
Sponsor’s telephone number 8474587600
Plan sponsor’s address 910 PYOTT ROAD, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing STEVEN NELSON
Valid signature Filed with authorized/valid electronic signature
MAD DASH, INC. 401(K) RETIREMENT PLAN 2021 364122804 2022-07-20 MAD DASH, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811210
Sponsor’s telephone number 8474587600
Plan sponsor’s address 910 PYOTT ROAD, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing STEVEN NELSON
Valid signature Filed with authorized/valid electronic signature
MAD DASH, INC. 401(K) RETIREMENT PLAN 2020 364122804 2021-07-06 MAD DASH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811210
Sponsor’s telephone number 8474587600
Plan sponsor’s address 910 PYOTT ROAD, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing STEVEN NELSON
Valid signature Filed with authorized/valid electronic signature
MAD DASH, INC. 401(K) RETIREMENT PLAN 2019 364122804 2020-07-23 MAD DASH, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811210
Sponsor’s telephone number 8474587600
Plan sponsor’s address 910 PYOTT ROAD, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing STEVEN NELSON
Valid signature Filed with authorized/valid electronic signature
MAD DASH, INC. 401(K) RETIREMENT PLAN 2018 364122804 2019-07-02 MAD DASH, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811210
Sponsor’s telephone number 8474587600
Plan sponsor’s address 910 PYOTT ROAD, CRYSTAL LAKE, IL, 60014

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing STEVEN NELSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN P NELSON, 910 PYOTT RD, CRYSTAL LAKE, 60014, MC HENRY Agent 2018-11-16

President

Name and Address Role
STEVEN P NELSON 33 OAK KNOLL RD BARRINGTON IL, 60010 President

Secretary

Name and Address Role
CHARLES A PARSONS III 1111 W MINNEHAHA PKY MINNEAPOLIS 55419 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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