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  5. M&N INC.

M&N INC.

Company Details

Entity Name: M&N INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Sep 2005
Date of Dissolution: 09 Feb 2007
Company Number: CORP_64399675
File Number: 64399675
Type of Business: All Inclusive Purpose
Date Status Change: 09 Feb 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL OVERMANN LTD 401K PLAN 2012 364322124 2013-05-31 MICHAEL OVERMANN LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6308100316
Plan sponsor’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-31
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
MICHAEL OVERMANN LTD 401K PLAN 2011 364322124 2012-06-06 MICHAEL OVERMANN LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6308100316
Plan sponsor’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532

Plan administrator’s name and address
Administrator’s EIN 364322124
Plan administrator’s name MICHAEL OVERMANN LTD
Plan administrator’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532
Administrator’s telephone number 6308100316

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
MICHAEL OVERMANN LTD 401K PLAN 2011 364322124 2013-05-30 MICHAEL OVERMANN LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Plan sponsor’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532

Plan administrator’s name and address
Administrator’s EIN 364322124
Plan administrator’s name MICHAEL OVERMANN LTD
Plan administrator’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-30
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
MICHAEL OVERMANN LTD 401K PLAN 2010 364322124 2011-06-28 MICHAEL OVERMANN LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6308100316
Plan sponsor’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532

Plan administrator’s name and address
Administrator’s EIN 364322124
Plan administrator’s name MICHAEL OVERMANN LTD
Plan administrator’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532
Administrator’s telephone number 6308100316

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with incorrect/unrecognized electronic signature
MICHAEL OVERMANN LTD 401K PLAN 2010 364322124 2011-06-29 MICHAEL OVERMANN LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6308100316
Plan sponsor’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532

Plan administrator’s name and address
Administrator’s EIN 364322124
Plan administrator’s name MICHAEL OVERMANN LTD
Plan administrator’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532
Administrator’s telephone number 6308100316

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with incorrect/unrecognized electronic signature
MICHAEL OVERMANN LTD 401K PLAN 2010 364322124 2011-07-05 MICHAEL OVERMANN LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6308100316
Plan sponsor’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532

Plan administrator’s name and address
Administrator’s EIN 364322124
Plan administrator’s name MICHAEL OVERMANN LTD
Plan administrator’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532
Administrator’s telephone number 6308100316

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
MICHAEL OVERMANN LTD 401K PLAN 2010 364322124 2011-05-27 MICHAEL OVERMANN LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9999999999
Plan sponsor’s address 7702 SOUTH CASS AVE SUITE 135, DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 364322124
Plan administrator’s name MICHAEL OVERMANN LTD
Plan administrator’s address 7702 SOUTH CASS AVE SUITE 135, DARIEN, IL, 60561
Administrator’s telephone number 9999999999

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
MICHAEL OVERMANN LTD 401K PLAN 2009 364322124 2010-07-08 MICHAEL OVERMANN LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6308100316
Plan sponsor’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532

Plan administrator’s name and address
Administrator’s EIN 364322124
Plan administrator’s name MICHAEL OVERMANN LTD
Plan administrator’s address 7702 S CASS AVE STE 135, DARIEN, IL, 605615532
Administrator’s telephone number 6308100316

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing MICHAEL OVERMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MOHAMED MHGAN, 5501 W 79TH ST STE 303, BURBANK, 60459, COOK-NOT IN CITY OF CHICAGO Agent 2005-09-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 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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