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  5. ALL TERRAIN PRODUCTIONS, INC.

ALL TERRAIN PRODUCTIONS, INC.

Headquarter

Company Details

Entity Name: ALL TERRAIN PRODUCTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Sep 1998
Date of Dissolution: 09 Dec 2019
Company Number: CORP_60125627
File Number: 60125627
Type of Business: All Inclusive Purpose
Date Status Change: 09 Dec 2019
Address 2675 W GRAND AVE 1ST, CHICAGO, IL, 60612
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ALL TERRAIN PRODUCTIONS, INC., MINNESOTA 64b61691-d5da-e711-818b-00155d01c6c6 MINNESOTA
Headquarter of ALL TERRAIN PRODUCTIONS, INC., KENTUCKY 1030173 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL TERRAIN 401(K) PLAN 2017 364249706 2018-10-29 ALL TERRAIN PRODUCTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 7732325379
Plan sponsor’s address 2906 CENTRAL STREET, PMB 121, EVANSTON, IL, 60201
ALL TERRAIN 401(K) PLAN 2017 364249706 2018-05-29 ALL TERRAIN PRODUCTIONS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 3125883711
Plan sponsor’s address 2675 W. GRAND AVE., CHICAGO, IL, 60612
ALL TERRAIN 401(K) PLAN 2016 364249706 2017-09-27 ALL TERRAIN PRODUCTIONS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 3125883711
Plan sponsor’s address 2675 W. GRAND AVE., CHICAGO, IL, 60612
ALL TERRAIN 401(K) PLAN 2015 364249706 2016-10-10 ALL TERRAIN PRODUCTIONS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 3125883711
Plan sponsor’s address 2675 W. GRAND AVE., CHICAGO, IL, 60612
ALL TERRAIN 401(K) PLAN 2014 364249706 2015-10-09 ALL TERRAIN PRODUCTIONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3125883711
Plan sponsor’s address 2675 W. GRAND AVE., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing HOLLY GROSSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing HOLLY GROSSO
Valid signature Filed with authorized/valid electronic signature
ALL TERRAIN 401(K) PLAN 2013 364249706 2014-09-22 ALL TERRAIN PRODUCTIONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 3125883711
Plan sponsor’s address 2675 W. GRAND AVE., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing HOLLY GROSSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing HOLLY GROSSO
Valid signature Filed with authorized/valid electronic signature
ALL TERRAIN 401(K) PLAN 2012 364249706 2013-08-06 ALL TERRAIN PRODUCTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 3125883711
Plan sponsor’s address 2675 W. GRAND AVE., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing HOLLY GROSSO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2013-07-31

President

Name and Address Role Account Number
SARAH ECK-THOMPSON 2906 CENTRAL ST PMB 121 EVANSTON IL 60201 President No data
SARI BROOK JAY President 49796

Secretary

Name and Address Role Account Number
KIMBERLY GEORJEFF Secretary 49796

Vice president

Name and Address Role Account Number
SARAH ECK Vice president 49796

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1879845 Issued 1010 Limited Business License No data 2016-09-28 2016-11-16 2018-11-15
BUSINESS LICENSE 1382451 Issued 1010 Limited Business License No data 2007-03-16 2006-11-16 2007-11-15
BUSINESS LICENSE 1045802 Cancelled 1010 Limited Business License No data 2002-07-25 2002-08-16 2003-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

SARI BROOK JAY

RUSH ENTERTAINMENT, L.L.C.

Related by address

2675 W GRAND AVE 1ST, CHICAGO, IL, 60612

PACO COMMUNICATIONS, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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