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  5. TAN WORLD, INC.

TAN WORLD, INC.

Company Details

Entity Name: TAN WORLD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Nov 1997
Date of Dissolution: 14 Apr 2017
Company Number: CORP_59660594
File Number: 59660594
Type of Business: All Inclusive Purpose
Date Status Change: 14 Apr 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAN WORLD, INC. 401(K) PROFIT SHARING PLAN 2020 364194170 2021-09-08 TAN WORLD, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 2242455200
Plan sponsor’s address 146 W HIGGINS RD, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing DONALD HIRSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-08
Name of individual signing DONALD HIRSCH
Valid signature Filed with authorized/valid electronic signature
TAN WORLD, INC. 401(K) PROFIT SHARING PLAN 2019 364194170 2020-10-12 TAN WORLD, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 2242455200
Plan sponsor’s address 146 W HIGGINS RD, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing DONALD HIRSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing DONALD HIRSCH
Valid signature Filed with authorized/valid electronic signature
TAN WORLD, INC. 401(K) PROFIT SHARING PLAN 2018 364194170 2019-10-15 TAN WORLD, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 2242455200
Plan sponsor’s address 146 W. HIGGINS RD., HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing DONALD HIRSCH
Valid signature Filed with authorized/valid electronic signature
TAN WORLD, INC. 401(K) PROFIT SHARING PLAN 2017 364194170 2018-10-15 TAN WORLD, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 2242455200
Plan sponsor’s address 146 W. HIGGINS RD., HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing DONALD HIRSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing DONALD HIRSCH
Valid signature Filed with authorized/valid electronic signature
TAN WORLD INC. 401(K) PROFIT SHARING PLAN 2009 364194170 2010-07-12 TAN WORLD INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3126665327
Plan sponsor’s address 930 W. HURON, CHICAGO, IL, 60622

Plan administrator’s name and address
Administrator’s EIN 364194170
Plan administrator’s name TAN WORLD INC.
Plan administrator’s address 930 W. HURON, CHICAGO, IL, 60622
Administrator’s telephone number 3126665327

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing JOHN RHILE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAWRENCE D MISHKIN, 400 SKOKIE BLVD STE 850, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2008-01-07

President

Name and Address Role
DONALD A HIRSCH, 146 W HIGGINS RD HOFFMAN EST IL 60169 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ULTIMATE EXPOSURE No data 2000-03-06 2017-04-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

LAWRENCE D MISHKIN, 400 SKOKIE BLVD STE 850, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

SUNTAN U., LTD. BODY ELECTRIC FITNESS & TANNING CENTER, LTD. AFFORDABLE ELEGANCE, LLC ONE MAGNIFICENT TAN, INC. SUNTAN KING, CORP. NORTHSHORE FAMILY PRACTICE, LTD. THE KINDLING GROUP NFP LACTATION ASSOCIATES, INC. L SQUARED PRODUCTIONS, INC. HEALTHSTYLE FITNESS, INC.

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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