| Entity Name: | MEETING ASSISTANCE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 01 Oct 1998 |
| Date of Dissolution: | 14 Jun 2022 |
| Company Number: | CORP_60153183 |
| File Number: | 60153183 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 14 Jun 2022 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G5B1RAWSGU71 | 2024-08-15 | 300 MONTICELLO PL, FAIRVIEW HEIGHTS, IL, 62208, 1323, USA | 300 MONTICELLO PLACE, FAIRVIEW HEIGHTS, IL, 62208, 1323, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 13 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-18 |
| Initial Registration Date | 2001-10-02 |
| Entity Start Date | 1994-01-24 |
| Fiscal Year End Close Date | Oct 31 |
Service Classifications
| NAICS Codes | 238210 |
| Product and Service Codes | N061 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT KORTE |
| Address | 300 MONTICELLO PLACE, FAIRVIEW HEIGHTS, IL, 62208, USA |
| Title | ALTERNATE POC |
| Name | SCOTT KORTE |
| Address | 300 MONTICELLO PLACE, FAIRVIEW HEIGHTS, IL, 62208, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT KORTE |
| Address | 300 MONTICELLO PLACE, FAIRVIEW HEIGHTS, IL, 62208, USA |
| Title | ALTERNATE POC |
| Name | SCOTT KORTE |
| Address | 300 MONTICELLO PLACE, FAIRVIEW HEIGHTS, IL, 62208, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT KORTE |
| Address | 300 MONTICELLO PLACE, FAIRVIEW HEIGHTS, IL, 62208, USA |
| Title | ALTERNATE POC |
| Name | SCOTT KORTE |
| Address | 300 MONTICELLO PLACE, FAIRVIEW HEIGHTS, IL, 62258, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PYRAMID ELECTRICAL CONTRACTORS, INC. PROFIT SHARING PLAN | 2011 | 371319704 | 2013-01-14 | PYRAMID ELECTRICAL CONTRACTORS, INC | 15 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 371319704 |
| Plan administrator’s name | PYRAMID ELECTRICAL CONTRACTORS, INC |
| Plan administrator’s address | 300 MONTICELLO PL, FAIRVIEW HEIGHTS, IL, 622081323 |
| Administrator’s telephone number | 6186321180 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-14 |
| Name of individual signing | CAROL KEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 6186321180 |
| Plan sponsor’s address | 300 MONTICELLO PL, FAIRVIEW HEIGHTS, IL, 622081323 |
Plan administrator’s name and address
| Administrator’s EIN | 371319704 |
| Plan administrator’s name | PYRAMID ELECTRICAL CONTRACTORS, INC |
| Plan administrator’s address | 300 MONTICELLO PL, FAIRVIEW HEIGHTS, IL, 622081323 |
| Administrator’s telephone number | 6186321180 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-19 |
| Name of individual signing | CAROL KEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 6186321180 |
| Plan sponsor’s address | 300 MONTICELLO PL, FAIRVIEW HEIGHTS, IL, 622081323 |
Plan administrator’s name and address
| Administrator’s EIN | 371319704 |
| Plan administrator’s name | PYRAMID ELECTRICAL CONTRACTORS, INC |
| Plan administrator’s address | 300 MONTICELLO PL, FAIRVIEW HEIGHTS, IL, 622081323 |
| Administrator’s telephone number | 6186321180 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-14 |
| Name of individual signing | CAROL KEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN WILLIAM GACA, 235 WEST JEFFERSON AVE, NAPERVILLE, 60540, DU PAGE | Agent | 2005-06-06 |
| Name and Address | Role |
|---|---|
| JOHN W GACA 135 GILLETTE DR, FRANKLIN TN 37069 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DMI HOTELS | No data | 2015-09-10 | 2022-06-14 | Voluntary Cancellation | No data |
| DESTINATIONS FOR MEETINGS & INCENTIVES | No data | 2001-03-22 | 2021-03-01 | Involuntary Cancellation | No data |
| DESTINATION RESORTS | No data | 2000-07-10 | 2001-03-22 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
