| Entity Name: | FRENCH KISS ENTERTAINMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 Jul 2002 |
| Date of Dissolution: | 12 Dec 2008 |
| Company Number: | CORP_62313927 |
| File Number: | 62313927 |
| Type of Business: | Business Corporations |
| Date Status Change: | 12 Dec 2008 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STABILA, INC. 401(K) PLAN | 2011 | 364122813 | 2012-05-22 | STABILA, INC. | 10 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364122813 |
| Plan administrator’s name | STABILA, INC. |
| Plan administrator’s address | PO BOX 402, S. ELGIN, IL, 60177 |
| Administrator’s telephone number | 8474880050 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-17 |
| Name of individual signing | MICHAEL FRASER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-17 |
| Name of individual signing | MICHAEL FRASER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 8474880050 |
| Plan sponsor’s address | PO BOX 402, S. ELGIN, IL, 60177 |
Plan administrator’s name and address
| Administrator’s EIN | 364122813 |
| Plan administrator’s name | STABILA, INC. |
| Plan administrator’s address | PO BOX 402, S. ELGIN, IL, 60177 |
| Administrator’s telephone number | 8474880050 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-09 |
| Name of individual signing | MICHAEL FRASER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-08-09 |
| Name of individual signing | MICHAEL FRASER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 8474880050 |
| Plan sponsor’s address | PO BOX 402, S. ELGIN, IL, 60177 |
Plan administrator’s name and address
| Administrator’s EIN | 364122813 |
| Plan administrator’s name | STABILA, INC. |
| Plan administrator’s address | PO BOX 402, S. ELGIN, IL, 60177 |
| Administrator’s telephone number | 8474880050 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-01 |
| Name of individual signing | MICHAEL FRASER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARCUS HALSEY, 8326 CARPENTER, CHICAGO, 60620, COOK-NOT IN CITY OF CHICAGO | Agent | 2002-07-15 |
| Name and Address | Role |
|---|---|
| MARCUS HALSEY 8326 S CARPENTER CHICAGO, IL 60620 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
