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PHIL-FLASH MEDIA, INC.

PHIL-FLASH MEDIA, INC.

Company Details

Entity Name:	PHIL-FLASH MEDIA, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	27 Jan 2004
Date of Dissolution:	12 Jun 2009
Company Number:	CORP_63322849
File Number:	63322849
Type of Business:	All Inclusive Purpose
Date Status Change:	12 Jun 2009
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PHIL-FLASH MEDIA INC RETIREMENT PLAN

2010

200648236

2010-10-01

PHIL-FLASH MEDIA INC

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	519100
Sponsor’s telephone number	3096614335
Plan sponsor’s address	3611 RAVE ROAD, BLOOMINGTON, IL, 61704

Plan administrator’s name and address

Administrator’s EIN	200648236
Plan administrator’s name	PHIL-FLASH MEDIA INC
Plan administrator’s address	3611 RAVE ROAD, BLOOMINGTON, IL, 61704
Administrator’s telephone number	3096614335

Signature of

Role	Plan administrator
Date	2010-10-01
Name of individual signing	JONATHON WARMBIR
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-10-01
Name of individual signing	JONATHON WARMBIR
Valid signature	Filed with authorized/valid electronic signature

PHIL-FLASH MEDIA INC RETIREMENT PLAN

2010

200648236

2010-09-30

PHIL-FLASH MEDIA INC

1

Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	519100
Sponsor’s telephone number	3096614335
Plan sponsor’s address	3611 RAVE ROAD, BLOOMINGTON, IL, 61704

Plan administrator’s name and address

Administrator’s EIN	200648236
Plan administrator’s name	PHIL-FLASH MEDIA INC
Plan administrator’s address	3611 RAVE ROAD, BLOOMINGTON, IL, 61704
Administrator’s telephone number	3096614335

PHIL-FLASH MEDIA INC RETIREMENT PLAN

2009

200648236

2010-09-15

PHIL-FLASH MEDIA INC

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	519100
Sponsor’s telephone number	3096614335
Plan sponsor’s address	3611 RAVE ROAD, BLOOMINGTON, IL, 61704

Plan administrator’s name and address

Administrator’s EIN	200648236
Plan administrator’s name	PHIL-FLASH MEDIA INC
Plan administrator’s address	3611 RAVE ROAD, BLOOMINGTON, IL, 61704
Administrator’s telephone number	3096614335

Signature of

Role	Plan administrator
Date	2010-09-15
Name of individual signing	JONATHAN WARMBIR
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-09-15
Name of individual signing	JONATHON WARMBIR
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
G TIMOTHY LEIGHTON, 802 NORTH CLINTON ST STE 1, BLOOMINGTON, 61701, MC LEAN	Agent	2008-10-23

President

Name and Address	Role
JONATHAN WARMBIR 3611 RAVE ROAD BLOOMINGTON IL 61704	President

Shares

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

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State