| Entity Name: | MINDFACTOR COMMUNICATIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 19 Apr 2001 |
| Date of Dissolution: | 03 Sep 2002 |
| Company Number: | CORP_61596135 |
| File Number: | 61596135 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 03 Sep 2002 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANNA Z. INTERIORS. LTD. 401(K) PLAN | 2012 | 364052806 | 2013-09-03 | HANNA Z. INTERIORS. LTD. | 4 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-09-03 |
| Name of individual signing | HANNA ZIOLKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-03 |
| Name of individual signing | HANNA ZIOLKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8479487492 |
| Plan sponsor’s address | 441 GREENBRIAR LANE, RIVERWOODS, IL, 60015 |
Plan administrator’s name and address
| Administrator’s EIN | 364052806 |
| Plan administrator’s name | HANNA Z. INTERIORS. LTD. |
| Plan administrator’s address | 441 GREENBRIAR LANE, RIVERWOODS, IL, 60015 |
| Administrator’s telephone number | 8479487492 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | HANNA ZIOLKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-04 |
| Name of individual signing | HANNA ZIOLKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8479487492 |
| Plan sponsor’s address | 441 GREENBRIAR LANE, RIVERWOODS, IL, 60015 |
Plan administrator’s name and address
| Administrator’s EIN | 364052806 |
| Plan administrator’s name | HANNA Z. INTERIORS. LTD. |
| Plan administrator’s address | 441 GREENBRIAR LANE, RIVERWOODS, IL, 60015 |
| Administrator’s telephone number | 8479487492 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-06 |
| Name of individual signing | HANNA ZIOLKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-06 |
| Name of individual signing | HANNA ZIOLKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8479487492 |
| Plan sponsor’s address | 441 GREENBRIAR LANE, RIVERWOODS, IL, 60015 |
Plan administrator’s name and address
| Administrator’s EIN | 364052806 |
| Plan administrator’s name | HANNA Z. INTERIORS. LTD. |
| Plan administrator’s address | 441 GREENBRIAR LANE, RIVERWOODS, IL, 60015 |
| Administrator’s telephone number | 8479487492 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | HANNA ZIOLKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VAN M SANTOS, 920 STONEBRIDGE WAY, WOODRIDGE, 60517, DU PAGE | Agent | 2001-04-19 |
| Name and Address | Role |
|---|---|
| RICHARD OSTER 8025 EXCELSIOR DR STE 20 MADISON WI 53717 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2000 | 2000000 | 0.01 |
Date of last update: 13 Jan 2025
