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  5. GALLERIA RETAIL TECHNOLOGY SOLUTIONS INC.

GALLERIA RETAIL TECHNOLOGY SOLUTIONS INC.

Company Details

Entity Name: GALLERIA RETAIL TECHNOLOGY SOLUTIONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Jan 2005
Date of Dissolution: 10 Dec 2020
Company Number: CORP_63995282
File Number: 63995282
Type of Business: All Inclusive Purpose
Date Status Change: 10 Dec 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2011 753179751 2012-07-30 GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8663970546
Plan sponsor’s address 401 N. MICHIGAN AVE., SUITE 1200, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 753179751
Plan administrator’s name GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 401 N. MICHIGAN AVE., SUITE 1200, CHICAGO, IL, 60611
Administrator’s telephone number 8663970546

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing KARA WOODWORTH
Valid signature Filed with authorized/valid electronic signature
GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2011 753179751 2012-03-15 GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8663970546
Plan sponsor’s address 401 N. MICHIGAN AVE., SUITE 1200, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 753179751
Plan administrator’s name GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 401 N. MICHIGAN AVE., SUITE 1200, CHICAGO, IL, 60611
Administrator’s telephone number 8663970546

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing KARA WOODWORTH
Valid signature Filed with authorized/valid electronic signature
GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2010 753179751 2011-03-21 GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8663970546
Plan sponsor’s address 401 N. MICHIGAN AVE., SUITE 1200, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 753179751
Plan administrator’s name GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 401 N. MICHIGAN AVE., SUITE 1200, CHICAGO, IL, 60611
Administrator’s telephone number 8663970546

Signature of
Role Plan administrator
Date 2011-03-21
Name of individual signing KARA WOODWORTH
Valid signature Filed with authorized/valid electronic signature
GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2009 753179751 2010-05-20 GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8663970546
Plan sponsor’s address 401 N. MICHIGAN AVE., SUITE 1200, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 753179751
Plan administrator’s name GALLERIA RETAIL TECHNOLOGY SOLUTIONS, INC.
Plan administrator’s address 401 N. MICHIGAN AVE., SUITE 1200, CHICAGO, IL, 60611
Administrator’s telephone number 8663970546

Signature of
Role Plan administrator
Date 2010-05-20
Name of individual signing DOUGLAS ERICKSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CATHERINE MCGIVNEY, 305 N PEORIA ST STE 200, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2018-06-28

President

Name and Address Role
MIKKO KARKKAINEN, 401 N MICHIGAN AVENUE, CHICAGO, IL 60661 President

Shares

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

Related by officers

CATHERINE MCGIVNEY, 305 N PEORIA ST STE 200, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO

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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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