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  5. MICHAEL MCGINN, INC.

MICHAEL MCGINN, INC.

Company Details

Entity Name: MICHAEL MCGINN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Mar 2003
Company Number: CORP_62744545
File Number: 62744545
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL MCGINN INC 401K PLAN 2023 141876682 2024-06-05 MICHAEL MCGINN INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621610
Sponsor’s telephone number 8472215300
Plan sponsor’s address 1627 WEST COLONIAL PKWY, SUITE 100, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing MICHAEL MCGINN
Valid signature Filed with authorized/valid electronic signature
MICHAEL MCGINN INC 401K PLAN 2022 141876682 2023-10-10 MICHAEL MCGINN INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621610
Sponsor’s telephone number 8472215300
Plan sponsor’s address 1627 W COLONIAL PARKWAY, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing MICHAEL MCGINN
Valid signature Filed with authorized/valid electronic signature
MICHAEL MCGINN INC 401K PLAN 2021 141876682 2022-07-28 MICHAEL MCGINN INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621610
Sponsor’s telephone number 8472215300
Plan sponsor’s address 3484 NORTH WILSHIRE DRIVE, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing MICHAEL MCGINN
Valid signature Filed with authorized/valid electronic signature
MICHAEL MCGINN INC 401K PLAN 2020 141876682 2021-08-31 MICHAEL MCGINN INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621610
Sponsor’s telephone number 8472215300
Plan sponsor’s address 3484 NORTH WILSHIRE DRIVE, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing MICHAEL MCGINN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MIKE MCGINN, 1627 W COLONIAL PKWY S-100, INVERNESS, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2024-05-16

President

Name and Address Role
MICHAEL R MCGINN 5876 LEEDS ROAD HOFFMAN ESTATES 60192 President

Secretary

Name and Address Role
MICHAEL R MCGINN 5876 LEEDS ROAD HOFFMAN ESTATES 60192 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
COMFORT KEEPERS #461 Assume Name 2011-12-13 No data No data No data

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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