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  5. MMXIX CAPITAL, INC.

MMXIX CAPITAL, INC.

Company Details

Entity Name: MMXIX CAPITAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 May 2004
Date of Dissolution: 21 Apr 2021
Company Number: CORP_63549606
File Number: 63549606
Type of Business: All Inclusive Purpose
Date Status Change: 21 Apr 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLIANCESIGNS, INC. 401(K) PLAN 2020 201132984 2021-04-23 COMPLIANCESIGNS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 8156845764
Plan sponsor’s address 56 S MAIN STREET, CHADWICK, IL, 61014
COMPLIANCESIGNS, INC. 401(K) PLAN 2019 201132984 2020-04-13 COMPLIANCESIGNS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 8156845764
Plan sponsor’s address 56 S MAIN STREET, CHADWICK, IL, 61014
COMPLIANCESIGNS, INC. 401(K) PLAN 2018 201132984 2019-05-29 COMPLIANCESIGNS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 8156845764
Plan sponsor’s address 56 S MAIN STREET, CHADWICK, IL, 61014

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
COMPLIANCESIGNS, INC. 401(K) PLAN 2017 201132984 2018-05-31 COMPLIANCESIGNS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 8156845764
Plan sponsor’s address 56 S MAIN STREET, CHADWICK, IL, 61014

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
COMPLIANCESIGNS, INC. 401(K) PLAN 2016 201132984 2017-03-29 COMPLIANCESIGNS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 8156845764
Plan sponsor’s address 56 S MAIN STREET, CHADWICK, IL, 61014

Signature of
Role Plan administrator
Date 2017-03-29
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-29
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
COMPLIANCESIGNS, INC. 401(K) PLAN 2015 201132984 2016-07-21 COMPLIANCESIGNS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 8156845764
Plan sponsor’s address 56 S MAIN STREET, CHADWICK, IL, 61014

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
COMPLIANCESIGNS, INC. 401(K) PLAN 2015 201132984 2016-07-21 COMPLIANCESIGNS, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 8156845764
Plan sponsor’s address 56 SOUTH MAIN STREET, CHADWICK, IL, 61014

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
COMPLIANCESIGNS, INC. 401(K) PLAN 2015 201132984 2016-07-21 COMPLIANCESIGNS, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339900
Sponsor’s telephone number 8156845764
Plan sponsor’s address 56 S MAIN STREET, CHADWICK, IL, 61014

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing PAUL SANDEFER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL A SANDEFER, 65 CARRIAGE HILL DR, STERLING, 61081, LEE Agent 2014-07-24

President

Name and Address Role
PAUL A SANDEFER, 65 CARRIAGE HILL DR STERLING 61081 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MINIATURE CASTINGS No data 2004-06-17 2005-04-20 Expired No data

Historical Names

Name Change Date
COMPLIANCESIGNS, INC. 2019-11-13
INFOTAG, INC. 2009-01-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 102834000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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