| Entity Name: | LYNN ELEVEN PICTURES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 10 May 2005 |
| Company Number: | CORP_64241001 |
| File Number: | 64241001 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Dec 2014 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYNN ELEVEN PICTURES PROFIT SHARING PLAN | 2012 | 954594737 | 2013-05-15 | LYNN ELEVEN PICTURES | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 954594737 |
| Plan administrator’s name | LYNN ELEVEN PICTURES |
| Plan administrator’s address | 1939 WAUKEGAN ROAD, SUITE 101, GLENVIEW, IL, 60025 |
| Administrator’s telephone number | 8476576690 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-15 |
| Name of individual signing | MICHAEL J CARRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-08-27 |
| Business code | 711510 |
| Sponsor’s telephone number | 8476576690 |
| Plan sponsor’s address | 1939 WAUKEGAN ROAD, SUITE 101, GLENVIEW, IL, 60025 |
Plan administrator’s name and address
| Administrator’s EIN | 954594737 |
| Plan administrator’s name | LYNN ELEVEN PICTURES |
| Plan administrator’s address | 1939 WAUKEGAN ROAD, SUITE 101, GLENVIEW, IL, 60025 |
| Administrator’s telephone number | 8476576690 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-23 |
| Name of individual signing | MICHAEL J CARRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-08-27 |
| Business code | 711510 |
| Sponsor’s telephone number | 8476576690 |
| Plan sponsor’s address | 1939 WAUKEGAN ROAD, SUITE 101, GLENVIEW, IL, 60025 |
Plan administrator’s name and address
| Administrator’s EIN | 954594737 |
| Plan administrator’s name | LYNN ELEVEN PICTURES |
| Plan administrator’s address | 1939 WAUKEGAN ROAD, SUITE 101, GLENVIEW, IL, 60025 |
| Administrator’s telephone number | 8476576690 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | MICHAEL J CARRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PARACORP INCORPORATED, 901 S 2ND ST SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2011-09-27 |
| Name and Address | Role |
|---|---|
| VINCE VAUGHN 1925 CENTURY PARKE, 22ND FL, L.A., CA 90067 | President |
| Name | Change Date |
|---|---|
| AROUND THE BLOCK PRODUCTIONS, INC. | 2010-10-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 25000 | 1000000 | No data |
Date of last update: 20 Jan 2025
