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  5. IGNITE THE IMAGINATION, INC.

IGNITE THE IMAGINATION, INC.

Company Details

Entity Name: IGNITE THE IMAGINATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Aug 2002
Company Number: CORP_62415452
File Number: 62415452
Type of Business: All Inclusive Purpose
Address 656 W RANDOLPH ST, CHICAGO, IL, 60661
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN 2023 010733225 2024-05-08 IGNITE THE IMAGINATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 W RANDOLPH ST #3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing LISA RUIZ
Valid signature Filed with authorized/valid electronic signature
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN 2022 010733225 2023-07-30 IGNITE THE IMAGINATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 W RANDOLPH ST #3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2023-07-30
Name of individual signing LISA RUIZ
Valid signature Filed with authorized/valid electronic signature
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN 2021 010733225 2022-06-24 IGNITE THE IMAGINATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 W RANDOLPH ST #3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing LISA RUIZ
Valid signature Filed with authorized/valid electronic signature
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN 2020 010733225 2021-06-25 IGNITE THE IMAGINATION INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 W RANDOLPH ST #3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing EVA NIEWIADOMSKI
Valid signature Filed with authorized/valid electronic signature
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN 2019 010733225 2020-04-20 IGNITE THE IMAGINATION INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 W RANDOLPH ST #3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing EVA NIEWIADOMSKI
Valid signature Filed with authorized/valid electronic signature
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN 2018 010733225 2019-05-23 IGNITE THE IMAGINATION INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 W RANDOLPH ST #3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing EVA NIEWIADOMSKI
Valid signature Filed with authorized/valid electronic signature
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN 2017 010733225 2018-05-15 IGNITE THE IMAGINATION INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 W RANDOLPH ST #3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing EVA NIEWIADOMSKI
Valid signature Filed with authorized/valid electronic signature
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN 2016 010733225 2017-06-16 IGNITE THE IMAGINATION INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 WEST RANDOLPH STREET, #3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing EVA NIEWIADOMSKI
Valid signature Filed with authorized/valid electronic signature
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN 2015 010733225 2016-06-08 IGNITE THE IMAGINATION INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 WEST RANDOLPH STREET, #3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing EVA NIEWIADOMSKI
Valid signature Filed with authorized/valid electronic signature
IGNITE THE IMAGINATION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 010733225 2015-07-17 IGNITE THE IMAGINATION INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561900
Sponsor’s telephone number 3122071710
Plan sponsor’s address 656 W. RANDOLPH ST. SUITE 3W, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing EVA NIEWIADOMSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAURENCE A. WILBRANDT, 65 S VIRGINIA ST, CRYSTAL LAKE, 60014, MC HENRY Agent 2022-05-04

Secretary

Name and Address Role Account Number
Lisa Ruiz Secretary 254144
LISA H. RUIZ 4008 GRAND AVE MCHENRY IL 60050 Secretary No data

President

Name and Address Role Account Number
Lisa Ruiz President 254144
LISA H. RUIZ 4008 GRAND AVE MCHENRY IL 60050 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1598049 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-11-08 2023-05-16 2025-05-15
BUSINESS LICENSE 1300602 Cancelled 1010 Limited Business License No data 2011-04-21 2011-05-16 2013-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CATALYST RANCH Assume Name 2002-09-24 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

LAURENCE A. WILBRANDT, 65 S VIRGINIA ST, CRYSTAL LAKE, 60014, MC HENRY

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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