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M A BEAUTY GROUP, INC.

Company Details

Entity Name: M A BEAUTY GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Mar 2003
Date of Dissolution: 10 Aug 2018
Company Number: CORP_62704071
File Number: 62704071
Type of Business: All Inclusive Purpose
Date Status Change: 10 Aug 2018
Address 1001 W NORTH AVE 1ST, CHICAGO, IL, 60622
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL ANTHONY 401(K) PLAN 2012 201311957 2013-10-02 M.A. BEAUTY GROUP, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812112
Sponsor’s telephone number 7738321100
Plan sponsor’s address 2919 N. SOUTHPORT, CHICAGO, IL, 606577358

Plan administrator’s name and address

Administrator’s EIN 201311957
Plan administrator’s name M.A. BEAUTY GROUP, INC.
Plan administrator’s address 2919 N. SOURHPORT, CHICAGO, IL, 606577358
Administrator’s telephone number 7738321100

Signature of

Role Plan administrator
Date 2013-10-02
Name of individual signing MICHAEL PIRAINO
Valid signature Filed with authorized/valid electronic signature
MICHAEL ANTHONY 401K PLAN 2012 201311957 2013-10-10 M.A. BEAUTY GROUP, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812112
Sponsor’s telephone number 7738321100
Plan sponsor’s address 2919 N. SOUTHPORT, CHICAGO, IL, 606577358

Plan administrator’s name and address

Administrator’s EIN 201311957
Plan administrator’s name M.A. BEAUTY GROUP, INC.
Plan administrator’s address 2919 N. SOUTHPORT, CHICAGO, IL, 606577358
Administrator’s telephone number 7738321100

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing MICHAEL PIRAINO
Valid signature Filed with authorized/valid electronic signature
MICHAEL ANTHONY 401K PLAN 2011 201311957 2012-09-10 M.A. BEAUTY GROUP, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812112
Sponsor’s telephone number 7738321100
Plan sponsor’s address 2919 N. SOUTHPORT, CHICAGO, IL, 606577358

Plan administrator’s name and address

Administrator’s EIN 201311957
Plan administrator’s name M.A. BEAUTY GROUP, INC.
Plan administrator’s address 2919 N. SOUTHPORT, CHICAGO, IL, 606577358
Administrator’s telephone number 7738321100

Signature of

Role Plan administrator
Date 2012-09-10
Name of individual signing MICHAEL PIRAINO
Valid signature Filed with authorized/valid electronic signature
MICHAEL ANTHONY 401K PLAN 2010 201311957 2011-08-04 M.A. BEAUTY GROUP, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812112
Sponsor’s telephone number 7738321100
Plan sponsor’s address 2919 N. SOUTHPORT, CHICAGO, IL, 606577358

Plan administrator’s name and address

Administrator’s EIN 201311957
Plan administrator’s name M.A. BEAUTY GROUP, INC.
Plan administrator’s address 2919 N. SOUTHPORT, CHICAGO, IL, 606577358
Administrator’s telephone number 7738321100

Signature of

Role Plan administrator
Date 2011-08-04
Name of individual signing MICHAEL PIRAINO
Valid signature Filed with authorized/valid electronic signature
MICHAEL ANTHONY 401K PLAN 2009 201311957 2010-09-07 M.A. BEAUTY GROUP, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812112
Sponsor’s telephone number 7738321100
Plan sponsor’s address 2919 N. SOUTHPORT, CHICAGO, IL, 606577358

Plan administrator’s name and address

Administrator’s EIN 201311957
Plan administrator’s name M.A. BEAUTY GROUP, INC.
Plan administrator’s address 2919 N. SOUTHPORT, CHICAGO, IL, 606577358
Administrator’s telephone number 7738321100

Signature of

Role Plan administrator
Date 2010-09-07
Name of individual signing MICHAEL PIRAINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALAN D LYONS, 4305 N LINCOLN AVE, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO Agent 2014-05-06

Secretary

Name and Address Role Account Number
MICHAEL A. PIRAINO Secretary 86728

President

Name and Address Role Account Number
MICHAEL A. PIRAINO President 86728
ORAZIO CIVELLO 210 LESMIL RD TORONTO ONTARIO, M3B2T5 CANADA President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2563894 Issued 4404 Regulated Business License 745 | 894 - Provide Full Body Massage Services | Hair Services 2017-10-24 2017-10-24 2018-11-15
BUSINESS LICENSE 23256 Cancelled 1524 Massage Establishment 704 | 745 - Massage Establishment | Provide Full Body Massage Services 2017-01-11 2016-11-16 2018-11-15
BUSINESS LICENSE 1249967 Issued 1524 Massage Establishment 704 - Massage Establishment 2014-11-24 2014-11-16 2016-11-15
BUSINESS LICENSE 1696831 Issued 1524 Massage Establishment 704 - Massage Establishment 2014-11-24 2014-11-16 2016-11-15
BUSINESS LICENSE 23255 Issued 1010 Limited Business License No data 2010-11-15 2010-11-16 2012-11-15
BUSINESS LICENSE 1823177 Issued 1524 Massage Establishment 704 - Massage Establishment 2010-11-15 2010-11-16 2012-11-15
BUSINESS LICENSE 1823176 Issued 1010 Limited Business License No data 2010-11-15 2010-11-16 2012-11-15
BUSINESS LICENSE 1696723 Issued 1010 Limited Business License No data 2010-11-15 2010-11-16 2012-11-15
BUSINESS LICENSE 1249966 Issued 1010 Limited Business License No data 2010-11-15 2010-11-16 2012-11-15
BUSINESS LICENSE 23258 Issued 1010 Limited Business License No data 2010-11-15 2010-11-16 2012-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CIVELLO No data 2014-10-06 2018-08-01 Involuntary Cancellation No data

Historical Names

Name Change Date
MICHAEL ANTHONY SALON III, INC. 2004-06-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State