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AMERICAN EAGLE PIZZA, INC.

Company Details

Entity Name: AMERICAN EAGLE PIZZA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 May 2003
Company Number: CORP_62881836
File Number: 62881836
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN EAGLE PIZZA, INC. 401(K) PLAN 2023 611451550 2024-05-28 AMERICAN EAGLE PIZZA, INC. 0
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Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 722513
Sponsor’s telephone number 3148822796
Plan sponsor’s address 10791 LINCOLN TRAIL, FAIRVIEW HEIGHTS, IL, 62208

Agent

Name and Address Role Appointment Date
THOMAS J BELL, 4020 GREEN MOUNT CROSSING #239, SHILOH, 62269, ST. CLAIR Agent 2016-07-06

President

Name and Address Role
SHANE P MIHALJEVIC 2394 CRIPPLE CREEK DR ST LOUIS MO 63129 President

Secretary

Name and Address Role
MARY C MIHALJEVIC, 2394 CRIPPLE CREEK DR ST LOUIS MO Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IMO'S PIZZA 02 Assume Name 2011-05-19 2010-10-01 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 0.01

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State