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PHOTOGENIC, INC.

Headquarter

Company Details

Entity Name: PHOTOGENIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Feb 2002
Company Number: CORP_62042699
File Number: 62042699
Type of Business: All Inclusive Purpose
Address 600 E GRAND AVE 2, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PHOTOGENIC, INC., NEW YORK 3829669 NEW YORK
Headquarter of PHOTOGENIC, INC., CONNECTICUT 2837886 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOTOGENIC, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 010614535 2013-10-14 PHOTOGENIC, INC. 130
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541920
Sponsor’s telephone number 3124362355
Plan sponsor’s mailing address 455 E. ILLINOIS STREET, SUITE 260, CHICAGO, IL, 60611
Plan sponsor’s address 455 E. ILLINOIS STREET, SUITE 260, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 010614535
Plan administrator’s name PHOTOGENIC, INC.
Plan administrator’s address 455 E. ILLINOIS STREET, SUITE 260, CHICAGO, IL, 60611
Administrator’s telephone number 3124362355

Number of participants as of the end of the plan year

Active participants 114
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 88
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing CLAIRE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing CLAIRE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
PHOTOGENIC, INC 401(K) PROFIT SHARING PLAN AND TRUST 2011 010614535 2012-08-16 PHOTOGENIC, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541920
Sponsor’s telephone number 3122653435
Plan sponsor’s address 455 E. ILLINOIS ST., SUITE 260, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 010614535
Plan administrator’s name PHOTOGENIC, INC
Plan administrator’s address 455 E. ILLINOIS ST., SUITE 260, CHICAGO, IL, 60611
Administrator’s telephone number 3122653435

Signature of

Role Plan administrator
Date 2012-08-16
Name of individual signing JAMIE MATTOCKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-16
Name of individual signing JAMIE MATTOCKS
Valid signature Filed with authorized/valid electronic signature
PHOTOGENIC, INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 010614535 2011-06-29 PHOTOGENIC, INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541920
Sponsor’s telephone number 6309789548
Plan sponsor’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 010614535
Plan administrator’s name PHOTOGENIC, INC
Plan administrator’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611
Administrator’s telephone number 6309789548

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing ERIN MCHUGH
Valid signature Filed with authorized/valid electronic signature
PHOTOGENIC, INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 010614535 2011-06-29 PHOTOGENIC, INC 67
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541920
Sponsor’s telephone number 6309789548
Plan sponsor’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 010614535
Plan administrator’s name PHOTOGENIC, INC
Plan administrator’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611
Administrator’s telephone number 6309789548

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing ERIN MCHUGH
Valid signature Filed with incorrect/unrecognized electronic signature
PHOTOGENIC, INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 010614535 2011-06-29 PHOTOGENIC, INC 67
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541920
Sponsor’s telephone number 6309789548
Plan sponsor’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 010614535
Plan administrator’s name PHOTOGENIC, INC
Plan administrator’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611
Administrator’s telephone number 6309789548

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing ERIN MCHUGH
Valid signature Filed with incorrect/unrecognized electronic signature
PHOTOGENIC, INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 010614535 2011-06-29 PHOTOGENIC, INC 67
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541920
Sponsor’s telephone number 6309789548
Plan sponsor’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 010614535
Plan administrator’s name PHOTOGENIC, INC
Plan administrator’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611
Administrator’s telephone number 6309789548

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing ERIN MCHUGH
Valid signature Filed with incorrect/unrecognized electronic signature
PHOTOGENIC, INC 401(K) PROFIT SHARING PLAN AND TRUST 2010 010614535 2011-06-29 PHOTOGENIC, INC 67
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541920
Sponsor’s telephone number 6309789548
Plan sponsor’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 010614535
Plan administrator’s name PHOTOGENIC, INC
Plan administrator’s address 445 E. ILLINOIS ST., 3RD FLOOR SUITE 355, CHICAGO, IL, 60611
Administrator’s telephone number 6309789548

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing ERIN MCHUGH
Valid signature Filed with incorrect/unrecognized electronic signature
PHOTOGENIC, INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 010614535 2010-07-22 PHOTOGENIC, INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541920
Sponsor’s telephone number 6309789548
Plan sponsor’s address 445 E ILLINOIS ST, 3RD FLOOR SUITE 355, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 010614535
Plan administrator’s name PHOTOGENIC, INC
Plan administrator’s address 445 E ILLINOIS ST, 3RD FLOOR SUITE 355, CHICAGO, IL, 60611
Administrator’s telephone number 6309789548

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing CHRIS CRAIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing CHRIS CRAIG
Valid signature Filed with authorized/valid electronic signature
PHOTOGENIC, INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 010614535 2010-07-20 PHOTOGENIC, INC 71
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541920
Sponsor’s telephone number 6309789548
Plan sponsor’s address 445 E ILLINOIS ST, 3RD FLOOR SUITE 355, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 010614535
Plan administrator’s name PHOTOGENIC, INC
Plan administrator’s address 445 E ILLINOIS ST, 3RD FLOOR SUITE 355, CHICAGO, IL, 60611
Administrator’s telephone number 6309789548

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing CHRIS CRAIG
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing CHRIS CRAIG
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2023-11-17

President

Name and Address Role Account Number
STEPHEN CRAIG President 344632
STEVE CRAIG 230 E OHIO ST, STE 600, CHICAGO, IL 60611 President No data

Secretary

Name and Address Role Account Number
CHRIS CRAIG Secretary 344632
VACANT 230 E OHIO ST, STE 600, CHICAGO, IL 60611 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2802673 Issued 1010 Limited Business License 476 - Photography Services 2021-07-22 2021-07-22 2022-09-15
BUSINESS LICENSE 2665414 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2020-08-19 2020-09-16 2022-09-15
BUSINESS LICENSE 2488000 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2020-08-19 2020-09-16 2022-09-15
BUSINESS LICENSE 1985577 Issued 1010 Limited Business License No data 2020-08-19 2020-09-16 2022-09-15
BUSINESS LICENSE 1986937 Issued 1010 Limited Business License No data 2020-08-19 2020-09-16 2022-09-15
BUSINESS LICENSE 1986316 Issued 1010 Limited Business License No data 2018-08-14 2018-09-16 2021-07-15
BUSINESS LICENSE 2487998 Issued 1010 Limited Business License 904 - Retail Sales of General Merchandise 2016-10-11 2016-10-11 2018-09-15
BUSINESS LICENSE 2364221 Issued 1010 Limited Business License 904 - Retail Sales of General Merchandise 2014-11-12 2014-11-12 2016-09-15
BUSINESS LICENSE 1986938 Issued 1010 Limited Business License No data 2014-10-03 2014-09-16 2016-09-15
BUSINESS LICENSE 2183944 Issued 1010 Limited Business License No data 2014-10-03 2014-09-16 2016-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 450000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State