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  5. M & A DESIGN GROUP, INC.

M & A DESIGN GROUP, INC.

Company Details

Entity Name: M & A DESIGN GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Jan 2004
Date of Dissolution: 13 Jun 2014
Company Number: CORP_63323594
File Number: 63323594
Type of Business: All Inclusive Purpose
Date Status Change: 13 Jun 2014
Address 1456 N DAYTON ST 304, CHICAGO, IL, 60642
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & A DESIGN GROUP INC 401K PLAN 2012 200670266 2013-06-09 M & A DESIGN GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 3123359611
Plan sponsor’s address 513 N CLAREMONT AVENUE, CHICAGO, IL, 606121411

Signature of
Role Plan administrator
Date 2013-06-09
Name of individual signing ANN RATTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-09
Name of individual signing ANN RATTIN
Valid signature Filed with authorized/valid electronic signature
M & A DESIGN GROUP INC 401K PLAN 2011 200670266 2012-06-07 M & A DESIGN GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 3123359611
Plan sponsor’s address 855 W BLACKHAWK ST STE 304, CHICAGO, IL, 606420000

Plan administrator’s name and address
Administrator’s EIN 200670266
Plan administrator’s name M & A DESIGN GROUP INC
Plan administrator’s address 855 W BLACKHAWK ST STE 304, CHICAGO, IL, 606420000
Administrator’s telephone number 3123359611

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing ANN RATTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-07
Name of individual signing ANN RATTIN
Valid signature Filed with authorized/valid electronic signature
M & A DESIGN GROUP INC 401K PLAN 2010 200670266 2011-06-22 M & A DESIGN GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 3123359611
Plan sponsor’s address 855 W BLACKHAWK ST STE 304, CHICAGO, IL, 606420000

Plan administrator’s name and address
Administrator’s EIN 200670266
Plan administrator’s name M & A DESIGN GROUP INC
Plan administrator’s address 855 W BLACKHAWK ST STE 304, CHICAGO, IL, 606420000
Administrator’s telephone number 3123359611

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing ANN RATTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing ANN RATTIN
Valid signature Filed with authorized/valid electronic signature
M & A DESIGN GROUP INC 401K PLAN 2009 200670266 2010-07-02 M & A DESIGN GROUP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 3123359611
Plan sponsor’s address 855 W BLACKHAWK ST STE 304, CHICAGO, IL, 606420000

Plan administrator’s name and address
Administrator’s EIN 200670266
Plan administrator’s name M & A DESIGN GROUP INC
Plan administrator’s address 855 W BLACKHAWK ST STE 304, CHICAGO, IL, 606420000
Administrator’s telephone number 3123359611

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing ANN RATTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-02
Name of individual signing ANN RATTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK J RATTIN, 513 N CLAREMONT, CHICAGO, 60612, COOK-NOT IN CITY OF CHICAGO Agent 2007-12-10

President

Name and Address Role Account Number
MARK J RATTIN, 513 N CLAREMONT AVENUE CHICAGO 60612 President 272942

Secretary

Name and Address Role Account Number
ANN C RATTIN Secretary 272942

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1475976 Issued 1010 Limited Business License No data 2012-10-04 2012-11-16 2014-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
15 LETTERS INC. No data 2004-10-13 2014-06-02 Involuntary Cancellation No data
POP STUDIO, INC. No data 2004-04-07 2010-03-18 Expired 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: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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