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  5. THE GEMINI GROUP, INC.

THE GEMINI GROUP, INC.

Company Details

Entity Name: THE GEMINI GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 May 1997
Date of Dissolution: 01 Oct 1998
Company Number: CORP_59402749
File Number: 59402749
Type of Business: All Inclusive Purpose
Date Status Change: 01 Oct 1998
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JORSON & CARLSON CO. PROFIT SHARING & 401(K) PLAN 2012 363859738 2013-07-08 JORSON & CARLSON CO. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-23
Business code 811310
Sponsor’s telephone number 8474377550
Plan sponsor’s address 1501 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing WOODROW POWERS II
Valid signature Filed with authorized/valid electronic signature
JORSON & CARLSON CO. PROFIT SHARING & 401 K PLAN 2011 363859738 2012-07-26 JORSON & CARLSON CO. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-23
Business code 811310
Sponsor’s telephone number 8474377550
Plan sponsor’s address 1501 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363859738
Plan administrator’s name JORSON & CARLSON CO.
Plan administrator’s address 1501 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474377550

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing WOODROW POWERS II
Valid signature Filed with authorized/valid electronic signature
JORSON & CARLSON CO. PROFIT SHARING & 401 K PLAN 2011 363859738 2012-07-25 JORSON & CARLSON CO. 64
Three-digit plan number (PN) 001
Effective date of plan 1975-12-23
Business code 811310
Sponsor’s telephone number 8474377550
Plan sponsor’s address 1501 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363859738
Plan administrator’s name JORSON & CARLSON CO.
Plan administrator’s address 1501 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474377550

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing WOODROW POWERS II
Valid signature Filed with incorrect/unrecognized electronic signature
JORSON & CARLSON CO PROFIT SHARING & 401K PLAN 2010 363859738 2011-07-06 JORSON & CARLSON CO 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-23
Business code 811310
Sponsor’s telephone number 8474377550
Plan sponsor’s address 1501 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363859738
Plan administrator’s name JORSON & CARLSON CO
Plan administrator’s address 1501 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474377550

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing WOODROW POWERS II
Valid signature Filed with authorized/valid electronic signature
JORSON & CARLSON CO PROFIT SHARING & 401K PLAN 2009 363859738 2010-07-16 JORSON & CARLSON CO 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-12-23
Business code 811310
Sponsor’s telephone number 8474377550
Plan sponsor’s address 1501 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363859738
Plan administrator’s name JORSON & CARLSON CO
Plan administrator’s address 1501 PRATT BLVD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474377550

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing WOODROW POWERS II
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROSS WOLFSON, 2720 RIVER RD STE 44, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 1997-05-07

Incorporator

Name and Address Role
ALBENA GOLDBERG 2 N LASALLE ST STE 2100, CHICAGO, 60602 Incorporator

Shares

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

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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