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2SISTERS MONTESSORI, INC.

Company Details

Entity Name: 2SISTERS MONTESSORI, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Dec 1997
Date of Dissolution: 10 May 2019
Company Number: CORP_59724037
File Number: 59724037
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINNACLE PROMOTION PROFIT SHARING PLAN 2012 363898745 2013-10-07 PINNACLE PROMOTION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541910
Sponsor’s telephone number 3127078870
Plan sponsor’s address 1513 MADISON COURT NORTH, BUFFALO GROVE, IL, 60089

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing DIANE HEBERT
Valid signature Filed with authorized/valid electronic signature
PINNACLE PROMOTION PROFIT SHARING PLAN 2011 363898745 2012-10-04 PINNACLE PROMOTION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541910
Sponsor’s telephone number 3127078870
Plan sponsor’s address 1513 MADISON COURT NORTH, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 363898745
Plan administrator’s name PINNACLE PROMOTION GROUP, INC.
Plan administrator’s address 1513 MADISON COURT NORTH, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 3127078870

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing DIANE HEBERT
Valid signature Filed with authorized/valid electronic signature
PINNACLE PROMOTION PROFIT SHARING PLAN 2010 363898745 2011-10-05 PINNACLE PROMOTION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541910
Sponsor’s telephone number 3127078870
Plan sponsor’s address 1513 MADISON COURT NORTH, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 363898745
Plan administrator’s name PINNACLE PROMOTION GROUP, INC.
Plan administrator’s address 1513 MADISON COURT NORTH, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 3127078870

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing JAMES CONSOLATI
Valid signature Filed with authorized/valid electronic signature
PINNACLE PROMOTION PROFIT SHARING PLAN 2009 363898745 2010-09-30 PINNACLE PROMOTION GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541910
Sponsor’s telephone number 3127078870
Plan sponsor’s address 1513 MADISON COURT NORTH, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 363898745
Plan administrator’s name PINNACLE PROMOTION GROUP, INC.
Plan administrator’s address 1513 MADISON COURT NORTH, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 3127078870

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing JAMES CONSOLATI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHRISTOPHER V UNGER, 23808 W ANDREW RD UNIT 3, PLAINFIELD, 60585, WILL Agent 2013-04-16

President

Name and Address Role
LINDA WIKSTEN 4224 GLENCO, PLAINFIELD, 60586 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MONTESSORI OF FRANKFORT No data 2016-02-03 2017-07-21 Voluntary Cancellation No data

Historical Names

Name Change Date
MONTESSORI OF PLAINFIELD, INC. 2017-07-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State