| Entity Name: | OLD 31ST & WELLS CURRENCY EXCHANGE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 10 Feb 1999 |
| Company Number: | CORP_60343071 |
| File Number: | 60343071 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 24 Mar 1999 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAKE ENVIRONMENTAL, INC. 401(K) P/S PLAN | 2009 | 431654419 | 2010-08-09 | LAKE ENVIRONMENTAL, INC. | 17 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 431654419 |
| Plan administrator’s name | LAKE ENVIRONMENTAL, INC. |
| Plan administrator’s address | 2305 KEARBEY LANE, SOUTH ROXANA, IL, 62087 |
| Administrator’s telephone number | 3147414111 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-09 |
| Name of individual signing | ANTHONY MATHENIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3147414111 |
| Plan sponsor’s address | 2305 KEARBEY LANE, SOUTH ROXANA, IL, 62087 |
Plan administrator’s name and address
| Administrator’s EIN | 431654419 |
| Plan administrator’s name | LAKE ENVIRONMENTAL, INC. |
| Plan administrator’s address | 2305 KEARBEY LANE, SOUTH ROXANA, IL, 62087 |
| Administrator’s telephone number | 3147414111 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-09 |
| Name of individual signing | ANTHONY MATHENIA |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BONNIE J SCHOENBERG, 350 W HUBBARD ST STE 300, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO | Agent | 1999-02-10 |
| Name and Address | Role |
|---|---|
| BONNIE J SCHOENBERG 350 N HUBBARD STE 300 CHICAGO 60610 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 120 | 120000 | 100 |
Date of last update: 23 Jan 2025
