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  5. AUDREY'S WHOLESALE ANTIQUE DEALERSHIP, INC.

AUDREY'S WHOLESALE ANTIQUE DEALERSHIP, INC.

Company Details

Entity Name: AUDREY'S WHOLESALE ANTIQUE DEALERSHIP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Apr 1997
Date of Dissolution: 10 Sep 2010
Company Number: CORP_59394487
File Number: 59394487
Type of Business: All Inclusive Purpose
Date Status Change: 10 Sep 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM DIRECT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 363857120 2013-04-10 CUSTOM DIRECT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 6305291936
Plan sponsor’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2013-04-10
Name of individual signing JOHN GEORGAS
Valid signature Filed with authorized/valid electronic signature
CUSTOM DIRECT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 363857120 2012-06-06 CUSTOM DIRECT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 6305291936
Plan sponsor’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363857120
Plan administrator’s name CUSTOM DIRECT, INC.
Plan administrator’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172
Administrator’s telephone number 6305291936

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing JOHN GEORGAS
Valid signature Filed with authorized/valid electronic signature
CUSTOM DIRECT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 363857120 2011-06-13 CUSTOM DIRECT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 6305291936
Plan sponsor’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363857120
Plan administrator’s name CUSTOM DIRECT, INC.
Plan administrator’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172
Administrator’s telephone number 6305291936

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing JOHN GEORGAS
Valid signature Filed with authorized/valid electronic signature
CUSTOM DIRECT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363857120 2010-09-17 CUSTOM DIRECT, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 6305291936
Plan sponsor’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363857120
Plan administrator’s name CUSTOM DIRECT, INC.
Plan administrator’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172
Administrator’s telephone number 6305291936

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing JOHN GEORGAS
Valid signature Filed with incorrect/unrecognized electronic signature
CUSTOM DIRECT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363857120 2010-09-21 CUSTOM DIRECT, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 6305291936
Plan sponsor’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363857120
Plan administrator’s name CUSTOM DIRECT, INC.
Plan administrator’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172
Administrator’s telephone number 6305291936

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing JOHN GEORGAS
Valid signature Filed with incorrect/unrecognized electronic signature
CUSTOM DIRECT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363857120 2010-09-23 CUSTOM DIRECT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 6305291936
Plan sponsor’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363857120
Plan administrator’s name CUSTOM DIRECT, INC.
Plan administrator’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172
Administrator’s telephone number 6305291936

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing JOHN GEORGAS
Valid signature Filed with authorized/valid electronic signature
CUSTOM DIRECT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363857120 2010-09-17 CUSTOM DIRECT, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 6305291936
Plan sponsor’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363857120
Plan administrator’s name CUSTOM DIRECT, INC.
Plan administrator’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172
Administrator’s telephone number 6305291936

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing JOHN GEORGAS
Valid signature Filed with incorrect/unrecognized electronic signature
CUSTOM DIRECT, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363857120 2010-09-16 CUSTOM DIRECT, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 6305291936
Plan sponsor’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 363857120
Plan administrator’s name CUSTOM DIRECT, INC.
Plan administrator’s address 715 EAST IRVING PARK ROAD, ROSELLE, IL, 60172
Administrator’s telephone number 6305291936

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing JOHN GEORGAS
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
MARK A YOHANNA, 662 W GRAND AVE, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2006-03-28

President

Name and Address Role
AUDREY YOHANNA, 662 W GRAND AVE, CHICAGO 60610 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 No data

Related by officers

MARK A YOHANNA, 662 W GRAND AVE, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO

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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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