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  5. HYPERFORMANCE MEDIA, INCORPORATED

HYPERFORMANCE MEDIA, INCORPORATED

Company Details

Entity Name: HYPERFORMANCE MEDIA, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 May 1999
Date of Dissolution: 02 Oct 2000
Company Number: CORP_60475962
File Number: 60475962
Type of Business: Printing and publication
Date Status Change: 02 Oct 2000
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403B THRIFT PLAN SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES 2011 363971846 2012-09-26 SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 813000
Sponsor’s telephone number 3122106549
Plan sponsor’s address 65 EAST WACKER PLACE, SUITE 802, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 363971846
Plan administrator’s name SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES
Plan administrator’s address 65 EAST WACKER PLACE, SUITE 802, CHICAGO, IL, 60601
Administrator’s telephone number 3122106549

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing EDMUND VERBEKE
Valid signature Filed with authorized/valid electronic signature
403B THRIFT PLAN SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES 2010 363971846 2012-09-26 SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 813000
Sponsor’s telephone number 3122016549
Plan sponsor’s address 65 EAST WACKER PLACE, SUITE 802, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 363971846
Plan administrator’s name SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES
Plan administrator’s address 65 EAST WACKER PLACE, SUITE 802, CHICAGO, IL, 60601
Administrator’s telephone number 3122016549

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing EDMUND VERBEKE
Valid signature Filed with authorized/valid electronic signature
403B THRIFT PLAN SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES 2009 363971846 2012-09-27 SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 813000
Sponsor’s telephone number 3122016549
Plan sponsor’s address 65 EAST WACKER PLACE, SUITE 802, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 363971846
Plan administrator’s name SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES
Plan administrator’s address 65 EAST WACKER PLACE, SUITE 802, CHICAGO, IL, 60601
Administrator’s telephone number 3122016549

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing EDMUND VERBEKE
Valid signature Filed with authorized/valid electronic signature
403B THRIFT PLAN SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES 2009 363971846 2012-09-26 SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES 4
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 813000
Sponsor’s telephone number 3122016549
Plan sponsor’s address 65 EAST WACKER PLACE, SUITE 802, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 363971846
Plan administrator’s name SERRA'S NATIONAL COUNCIL FOR THE UNITED STATES
Plan administrator’s address 65 EAST WACKER PLACE, SUITE 802, CHICAGO, IL, 60601
Administrator’s telephone number 3122016549

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing EDMUND VERBEKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DEBORAH F SEDWICK, 514 VILLA CIRCLE, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 1999-05-03

Incorporator

Name and Address Role
+S K SEDWICK 514 VILLA CIRCLE PALATINE 60067 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 800000 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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