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AUDIOPHILE MUSIC DIRECT INC.

Company Details

Entity Name: AUDIOPHILE MUSIC DIRECT INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 09 Sep 1997
Company Number: CORP_59568272
File Number: 59568272
Type of Business: All Inclusive Purpose
Address 318 N LAFLIN ST, CHICAGO, IL, 60607
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUDIOPHILE MUSIC DIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 880358574 2024-04-08 AUDIOPHILE MUSIC DIRECT INC 137
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2024-04-08
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature
AUDIOPHILE MUSIC DIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 880358574 2023-05-11 AUDIOPHILE MUSIC DIRECT INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature
AUDIOPHILE MUSIC DIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 880358574 2022-04-06 AUDIOPHILE MUSIC DIRECT INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2022-04-06
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature
AUDIOPHILE MUSIC DIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 880358574 2021-04-06 AUDIOPHILE MUSIC DIRECT INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2021-04-06
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature
AUDIOPHILE MUSIC DIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 880358574 2020-04-16 AUDIOPHILE MUSIC DIRECT INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature
AUDIOPHILE MUSIC DIRECT INC 401 K PROFIT SHARING PLAN TRUST 2018 880358574 2019-03-29 AUDIOPHILE MUSIC DIRECT INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature
AUDIOPHILE MUSIC DIRECT INC 401 K PROFIT SHARING PLAN TRUST 2017 880358574 2018-09-18 AUDIOPHILE MUSIC DIRECT INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2018-09-18
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature
AUDIOPHILE MUSIC DIRECT INC 401 K PROFIT SHARING PLAN TRUST 2016 880358574 2017-05-12 AUDIOPHILE MUSIC DIRECT INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2017-05-12
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature
AUDIOPHILE MUSIC DIRECT INC 401 K PROFIT SHARING PLAN TRUST 2015 880358574 2016-05-19 AUDIOPHILE MUSIC DIRECT INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature
AUDIOPHILE MUSIC DIRECT INC 401 K PROFIT SHARING PLAN TRUST 2014 880358574 2015-07-07 AUDIOPHILE MUSIC DIRECT INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 451140
Sponsor’s telephone number 3127385024
Plan sponsor’s address 1811 W BRYN MAWR AVE, CHICAGO, IL, 60660

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing ROCCO MARRA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES DAVIS, 1811 W BRYN MAWR AVE, CHICAGO, 60660, COOK-NOT IN CITY OF CHICAGO Agent 2013-07-30

Secretary

Name and Address Role Account Number
BRIDGET DAVIS Secretary 40685

President

Name and Address Role Account Number
JAMES DAVIS 2131 W EASTWOOD AVE CHICAGO IL 60625 President 40685

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2745049 Issued 1010 Limited Business License 925 - Miscellaneous Wholesale 2024-03-18 2024-05-16 2026-05-15
BUSINESS LICENSE 1592799 Issued 1010 Limited Business License No data 2012-05-11 2012-05-16 2014-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State