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  5. STUDIO ONE EAST, INC.

STUDIO ONE EAST, INC.

Company Details

Entity Name: STUDIO ONE EAST, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 May 2001
Date of Dissolution: 14 Oct 2011
Company Number: CORP_61628193
File Number: 61628193
Type of Business: All Inclusive Purpose
Date Status Change: 14 Oct 2011
Address 1 E WACKER DR 2700, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STUDIO ONE EAST, INC. 401(K) PLAN 2010 364453796 2011-11-14 STUDIO ONE EAST, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541800
Sponsor’s telephone number 3123763323
Plan sponsor’s address P.O. BOX 2676, CHICAGO, IL, 60690

Plan administrator’s name and address
Administrator’s EIN 364453796
Plan administrator’s name STUDIO ONE EAST, INC.
Plan administrator’s address P.O. BOX 2676, CHICAGO, IL, 60690
Administrator’s telephone number 3123763323

Signature of
Role Plan administrator
Date 2011-11-14
Name of individual signing WILLIAM WILLSON
Valid signature Filed with authorized/valid electronic signature
STUDIO ONE EAST, INC. 401(K) PLAN 2009 364453796 2011-01-11 STUDIO ONE EAST, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541800
Sponsor’s telephone number 3123763323
Plan sponsor’s address P.O. BOX 2676, CHICAGO, IL, 60690

Plan administrator’s name and address
Administrator’s EIN 364453796
Plan administrator’s name STUDIO ONE EAST, INC.
Plan administrator’s address P.O. BOX 2676, CHICAGO, IL, 60690
Administrator’s telephone number 3123763323

Signature of
Role Plan administrator
Date 2011-01-11
Name of individual signing WILLIAM WILLSON
Valid signature Filed with authorized/valid electronic signature
STUDIO ONE EAST, INC. 401(K) PLAN 2009 364453796 2011-01-11 STUDIO ONE EAST, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541800
Sponsor’s telephone number 3123763323
Plan sponsor’s address P.O. BOX 2676, CHICAGO, IL, 60690

Plan administrator’s name and address
Administrator’s EIN 364453796
Plan administrator’s name STUDIO ONE EAST, INC.
Plan administrator’s address P.O. BOX 2676, CHICAGO, IL, 60690
Administrator’s telephone number 3123763323

Signature of
Role Plan administrator
Date 2011-01-11
Name of individual signing WILLIAM WILLSON
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
HOLLY C WILLSON, 4419 FAIRVIEW AVE, DOWNERS GROVE, 60515, DU PAGE Agent 2010-09-10

President

Name and Address Role Account Number
HOLLY WILLSON 4419 FAIRVIEW AVE DOWNRS GROVE President No data
HOLLY C WILLSON President 248578

Secretary

Name and Address Role Account Number
DEBORA A SCHEFFLER Secretary 248578

Other

Name and Address Role Account Number
MICHAEL FULSCHER Other 248578

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1248874 Issued 1010 Limited Business License No data 2008-09-10 2008-09-16 2010-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1100000 No data

Related by officers

HOLLY C WILLSON

STUDIO ONE DIGITAL, INC.

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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