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  5. SERENITY CRYSTALS INC.

SERENITY CRYSTALS INC.

Company Details

Entity Name: SERENITY CRYSTALS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Nov 1998
Date of Dissolution: 08 Apr 2016
Company Number: CORP_60231575
File Number: 60231575
Type of Business: All Inclusive Purpose
Date Status Change: 08 Apr 2016
Address 6199 N LINCOLN AVE 10, CHICAGO, IL, 60659
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERENITY CRYSTALS INC 401K PROFIT SHARING PLAN AND TRUST 2015 364261150 2016-06-08 SERENITY CRYSTALS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 454110
Sponsor’s telephone number 7735585141
Plan sponsor’s address 6199 N LINCOLN AVE STE 10, CHICAGO, IL, 60659

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing JENNY SCHROEDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing JENNY SCHROEDER
Valid signature Filed with authorized/valid electronic signature
SERENITY CRYSTALS INC 401K PROFIT SHARING PLAN AND TRUST 2014 364261150 2015-06-17 SERENITY CRYSTALS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 454110
Sponsor’s telephone number 7735585141
Plan sponsor’s address 6199 N LINCOLN AVE STE 10, CHICAGO, IL, 60659

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing JENNY SCHROEDER
Valid signature Filed with authorized/valid electronic signature
SERENITY CRYSTALS INC 401 K PROFIT SHARING PLAN TRUST 2013 364261150 2014-06-24 SERENITY CRYSTALS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7735885141
Plan sponsor’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing JENNY SCHROEDER
Valid signature Filed with authorized/valid electronic signature
SERENITY CRYSTALS INC 401 K PROFIT SHARING PLAN TRUST 2012 364261150 2013-07-02 SERENITY CRYSTALS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7735885141
Plan sponsor’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing SERENITY CRYSTALS INC
Valid signature Filed with authorized/valid electronic signature
SERENITY CRYSTALS INC 401 K PROFIT SHARING PLAN TRUST 2011 364261150 2012-06-20 SERENITY CRYSTALS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7735885141
Plan sponsor’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319

Plan administrator’s name and address
Administrator’s EIN 364261150
Plan administrator’s name SERENITY CRYSTALS INC
Plan administrator’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319
Administrator’s telephone number 7735885141

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing SERENITY CRYSTALS INC
Valid signature Filed with authorized/valid electronic signature
SERENITY CRYSTALS INC 401 K PROFIT SHARING PLAN TRUST 2010 364261150 2011-07-22 SERENITY CRYSTALS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7735885141
Plan sponsor’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319

Plan administrator’s name and address
Administrator’s EIN 364261150
Plan administrator’s name SERENITY CRYSTALS INC
Plan administrator’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319
Administrator’s telephone number 7735885141

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing SERENITY CRYSTALS INC
Valid signature Filed with authorized/valid electronic signature
SERENITY CRYSTALS INC 2009 364261150 2010-09-16 SERENITY CRYSTALS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7735885141
Plan sponsor’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319

Plan administrator’s name and address
Administrator’s EIN 364261150
Plan administrator’s name SERENITY CRYSTALS INC
Plan administrator’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319
Administrator’s telephone number 7735885141

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing SERENITY CRYSTALS INC
Valid signature Filed with authorized/valid electronic signature
SERENITY CRYSTALS INC 2009 364261150 2010-06-14 SERENITY CRYSTALS INC 3
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7735885141
Plan sponsor’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319

Plan administrator’s name and address
Administrator’s EIN 364261150
Plan administrator’s name SERENITY CRYSTALS INC
Plan administrator’s address 6199 N LINCOLN AVE STE 9, CHICAGO, IL, 606592319
Administrator’s telephone number 7735885141

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing SERENITY CRYSTALS INC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
SOPHIE BAKALL, 2944 W MORSE AVE, CHICAGO, 60645, COOK-NOT IN CITY OF CHICAGO Agent 1998-11-25

Secretary

Name and Address Role Account Number
JENNY F SCHROEDER Secretary 277242

President

Name and Address Role Account Number
SOPHIE BAKALL, 2944 W MORSE AVE CHICAGO 60645 President 277242

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2391058 Issued 1010 Limited Business License 904 - Retail Sales of General Merchandise 2015-03-26 2015-03-26 2017-02-15
BUSINESS LICENSE 1695473 Issued 1010 Limited Business License 924 - Wholesale Jewelry, Watches and Accessories 2013-01-18 2013-02-16 2015-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AMERICAN ACCESSORIES DIRECT No data 2014-02-18 2016-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
WEE-B-TAGS, INC. 2003-02-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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