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AMAZING EDIBLES LTD.

Company Details

Entity Name: AMAZING EDIBLES LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Feb 2001
Company Number: CORP_61515925
File Number: 61515925
Type of Business: All Inclusive Purpose
Address 2419 W 14TH ST 1ST C, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMAZING EDIBLES 401(K) PLAN 2023 364429504 2024-03-08 AMAZING EDIBLES, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722300
Sponsor’s telephone number 3125631600
Plan sponsor’s address 2419 W. 14TH ST, CHICAGO, IL, 60608

Signature of

Role Plan administrator
Date 2024-03-08
Name of individual signing ANDREA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-08
Name of individual signing ANDREA HERRERA
Valid signature Filed with authorized/valid electronic signature
AMAZING EDIBLES 401(K) PLAN 2022 364429504 2023-07-25 AMAZING EDIBLES, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722300
Sponsor’s telephone number 3125631600
Plan sponsor’s address 2419 W. 14TH ST, CHICAGO, IL, 60608

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing ANDREA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing ANDREA HERRERA
Valid signature Filed with authorized/valid electronic signature
AMAZING EDIBLES 401(K) PLAN 2021 364429504 2022-05-26 AMAZING EDIBLES, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722300
Sponsor’s telephone number 3125631600
Plan sponsor’s address 2419 W. 14TH ST, CHICAGO, IL, 60608

Signature of

Role Plan administrator
Date 2022-05-26
Name of individual signing ANDREA HERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-26
Name of individual signing ANDREA HERRERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREA HERRERA, 2320 W DICKENS, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO Agent 2001-02-22

President

Name and Address Role Account Number
ANDREA HERRERA, 2320 W DICKENSCHICAGO 60647 President 320896

Secretary

Name and Address Role Account Number
ANDREA HERRERA, 2320 W DICKENSCHICAGO 60647 Secretary 320896

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2590027 Issued 1481 Caterer's Liquor License 630 - Catering of Liquor To Events 2023-11-01 2023-12-16 2025-12-15
BUSINESS LICENSE 1844283 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-11-01 2023-12-16 2025-12-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BOXPERIENCE Assume Name 2020-05-09 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3926288306 2021-01-22 0507 PPS 2419 W 14th St # 1, Chicago, IL, 60608-2145
Loan Status Date 2022-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200392
Loan Approval Amount (current) 200392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 442348
Servicing Lender Name Signature Bank
Servicing Lender Address 9450 W Bryn Mawr Ave, Ste 300, ROSEMONT, IL, 60018-5248
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Chicago, COOK, IL, 60608-2145
Project Congressional District IL-05
Number of Employees 12
NAICS code 722320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 442348
Originating Lender Name Signature Bank
Originating Lender Address ROSEMONT, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 204049.15
Forgiveness Paid Date 2022-11-17
6235007007 2020-04-06 0507 PPP 2419 W 14TH ST FL 1, CHICAGO, IL, 60608-1601
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188000
Loan Approval Amount (current) 143138
Undisbursed Amount 0
Franchise Name -
Lender Location ID 442348
Servicing Lender Name Signature Bank
Servicing Lender Address 9450 W Bryn Mawr Ave, Ste 300, ROSEMONT, IL, 60018-5248
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CHICAGO, COOK, IL, 60608-1601
Project Congressional District IL-05
Number of Employees 5
NAICS code 722320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 442348
Originating Lender Name Signature Bank
Originating Lender Address ROSEMONT, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 144978.91
Forgiveness Paid Date 2021-07-21

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State