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MAJOR MAX MANAGEMENT CORP.

Company Details

Entity Name: MAJOR MAX MANAGEMENT CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Jan 2005
Date of Dissolution: 10 Jun 2011
Company Number: CORP_63987662
File Number: 63987662
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jun 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLSON ORTHOPEDIC CLINIC, S.C. 401(K) PLAN 2012 364274996 2013-10-14 CARLSON ORTHOPEDIC CLINIC, S.C. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 8153989100
Plan sponsor’s address 1848 DAIMLER ROAD, ROCKFORD, IL, 61112

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing MARK CARLSON
Valid signature Filed with authorized/valid electronic signature
CARLSON ORTHOPEDIC CLINIC, S.C. 401(K) PLAN 2011 364274996 2012-10-13 CARLSON ORTHOPEDIC CLINIC, S.C. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 8153989100
Plan sponsor’s address 1848 DAIMLER ROAD, ROCKFORD, IL, 61112

Plan administrator’s name and address

Administrator’s EIN 364274996
Plan administrator’s name CARLSON ORTHOPEDIC CLINIC, S.C.
Plan administrator’s address 1848 DAIMLER ROAD, ROCKFORD, IL, 61112
Administrator’s telephone number 8153989100

Signature of

Role Plan administrator
Date 2012-10-13
Name of individual signing KRISTINE CARLSON
Valid signature Filed with authorized/valid electronic signature
CARLSON ORTHOPEDIC CLINIC, S.C. 401(K) PLAN 2010 364274996 2011-10-10 CARLSON ORTHOPEDIC CLINIC, S.C. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 8153989100
Plan sponsor’s address 1848 DAIMLER ROAD, ROCKFORD, IL, 61112

Plan administrator’s name and address

Administrator’s EIN 364274996
Plan administrator’s name CARLSON ORTHOPEDIC CLINIC, S.C.
Plan administrator’s address 1848 DAIMLER ROAD, ROCKFORD, IL, 61112
Administrator’s telephone number 8153989100

Signature of

Role Plan administrator
Date 2011-10-10
Name of individual signing KRISTINE CARLSON
Valid signature Filed with authorized/valid electronic signature
CARLSON ORTHOPEDIC CLINIC, S.C. 401(K) PLAN 2009 364274996 2010-09-14 CARLSON ORTHOPEDIC CLINIC, S.C. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 8153989100
Plan sponsor’s address 1848 DAIMLER ROAD, ROCKFORD, IL, 61112

Plan administrator’s name and address

Administrator’s EIN 364274996
Plan administrator’s name CARLSON ORTHOPEDIC CLINIC, S.C.
Plan administrator’s address 1848 DAIMLER ROAD, ROCKFORD, IL, 61112
Administrator’s telephone number 8153989100

Signature of

Role Plan administrator
Date 2010-09-14
Name of individual signing KRISTINE CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JENNIFER FUMEI LEE, 1625 ESTATE CIR, NAPERVILLE, 60565, DU PAGE Agent 2008-01-24

President

Name and Address Role
JENNIFER FUMEI LEE 777 ROYAL ST GEORGE DR 409 NAPERVILLE 605 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State