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  5. JOHNNY BOY, INC.

JOHNNY BOY, INC.

Company Details

Entity Name: JOHNNY BOY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Oct 2000
Company Number: CORP_61289178
File Number: 61289178
Type of Business: All Inclusive Purpose
Address 435 N LA SALLE DR 2ND 201, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHNNY BOY 401(K) PLAN 2022 364400059 2023-05-26 JOHNNY BOY INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3122640138
Plan sponsor’s address 230 W. SUPERIOR ST, SUITE 300, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
JOHNNY BOY 401(K) PLAN 2022 364400059 2023-08-07 JOHNNY BOY INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3122640138
Plan sponsor’s address 230 W. SUPERIOR ST, SUITE 300, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
JOHNNY BOY 401(K) PLAN 2021 364400059 2022-10-11 JOHNNY BOY INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3122640138
Plan sponsor’s address 230 W. SUPERIOR ST, SUITE 300, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
JOHNNY BOY 401(K) PLAN 2020 364400059 2021-10-13 JOHNNY BOY INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3122640138
Plan sponsor’s address 230 W. SUPERIOR ST, SUITE 300, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JOHNNY BOY 401(K) PLAN 2020 364400059 2023-01-09 JOHNNY BOY INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3122640138
Plan sponsor’s address 230 W. SUPERIOR ST, SUITE 300, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-01-09
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
JOHNNY BOY 401(K) PLAN 2019 364400059 2020-10-15 JOHNNY BOY INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3122640138
Plan sponsor’s address 230 W. SUPERIOR ST, SUITE 300, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JOHNNY BOY 401(K) PLAN 2018 364400059 2020-05-18 JOHNNY BOY INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3122640138
Plan sponsor’s address 435 N. LASALLE, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JOHNNY BOY 401(K) PLAN 2018 364400059 2019-10-10 JOHNNY BOY INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3122640138
Plan sponsor’s address 435 N. LASALLE, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JOHNNY BOY 401(K) PLAN 2017 364400059 2018-07-27 JOHNNY BOY INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3122640138
Plan sponsor’s address 435 N. LASALLE, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
JOHNNY BOY, INC. 401K PLAN 2016 364400059 2017-07-04 JOHNNY BOY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 541910
Sponsor’s telephone number 3129613649
Plan sponsor’s DBA name JB CHICAGO
Plan sponsor’s address 435 N. LASALLE, SUITE 201, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2017-07-04
Name of individual signing CHRISTINA CALDERON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT KAPP, 444 W LAKE ST STE 900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2018-10-11

President

Name and Address Role Account Number
STEPHEN D GAITHER President 247735
STEPHEN GAITHER, 217 LAWNDALEDRIVE, MUNSTER, IN 46321 President No data

Secretary

Name and Address Role Account Number
JONATHAN D LEAKE Secretary 247735
VACANT Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1817726 Issued 1010 Limited Business License 668 - Graphic Design and Consultation 2016-09-02 2016-09-16 2018-09-15
BUSINESS LICENSE 1648551 Cancelled 1010 Limited Business License No data 2006-10-18 2006-11-16 2007-11-15
BUSINESS LICENSE 1247412 Issued 1010 Limited Business License No data 2004-10-18 2004-11-16 2005-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ARCHITECTCPG Assume Name 2025-01-02 No data No data No data
SOCIAL MUSHROOM No data 2010-06-09 2015-09-24 Voluntary Cancellation No data
JB CHICAGO No data 2006-08-07 2021-03-01 Involuntary Cancellation No data
JOHNNY BOY CHICAGO No data 2006-08-07 2021-03-01 Involuntary Cancellation No data
JOHNNY BOY GRAFFIX No data 2000-10-25 2006-03-01 Involuntary Cancellation No data

Shares

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

Related by officers

STEPHEN D GAITHER

LA MONTAGNE HOLDINGS, LLC

VACANT

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SCOTT KAPP, 444 W LAKE ST STE 900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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