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MW MEDIA, INC.

Company Details

Entity Name: MW MEDIA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Sep 2005
Company Number: CORP_64453262
File Number: 64453262
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MW MEDIA 401(K) P/S PLAN 2010 203487744 2011-05-11 MW MEDIA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 8473474666
Plan sponsor’s address 2012 WEST ST. PAUL AVENUE, # 502, CHICAGO, IL, 60647

Plan administrator’s name and address

Administrator’s EIN 203487744
Plan administrator’s name MW MEDIA
Plan administrator’s address 2012 WEST ST. PAUL AVENUE, # 502, CHICAGO, IL, 60647
Administrator’s telephone number 8473474666

Signature of

Role Plan administrator
Date 2011-05-11
Name of individual signing LONNY MILLER
Valid signature Filed with authorized/valid electronic signature
MW MEDIA 401 (K) P/S PLAN 2010 203487744 2011-04-19 MW MEDIA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Sponsor’s telephone number 8473474666
Plan sponsor’s mailing address 2012 W ST PAUL AVE, #502, CHICAGO, IL, 60647
Plan sponsor’s address 2012 W ST PAUL AVE, #502, CHICAGO, IL, 60647

Plan administrator’s name and address

Administrator’s EIN 203487744
Plan administrator’s name MW MEDIA, INC
Plan administrator’s address 2012 W ST PAUL AVE, #502, CHICAGO, IL, 60647
Administrator’s telephone number 8473474666

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-19
Name of individual signing LONNY MILLER
Valid signature Filed with authorized/valid electronic signature
MW MEDIA 401(K) P/S PLAN 2009 203487744 2010-06-23 MW MEDIA 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 8473474666
Plan sponsor’s address 2012 WEST ST. PAUL AVENUE, # 502, CHICAGO, IL, 60647

Plan administrator’s name and address

Administrator’s EIN 203487744
Plan administrator’s name MW MEDIA
Plan administrator’s address 2012 WEST ST. PAUL AVENUE, # 502, CHICAGO, IL, 60647
Administrator’s telephone number 8473474666

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing LONNY MILLER
Valid signature Filed with incorrect/unrecognized electronic signature
MW MEDIA 401(K) P/S PLAN 2009 203487744 2010-06-23 MW MEDIA 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 8473474666
Plan sponsor’s address 2012 WEST ST. PAUL AVENUE, # 502, CHICAGO, IL, 60647

Plan administrator’s name and address

Administrator’s EIN 203487744
Plan administrator’s name MW MEDIA
Plan administrator’s address 2012 WEST ST. PAUL AVENUE, # 502, CHICAGO, IL, 60647
Administrator’s telephone number 8473474666

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing LONNY MILLER
Valid signature Filed with incorrect/unrecognized electronic signature
MW MEDIA 401(K) P/S PLAN 2009 203487744 2010-06-23 MW MEDIA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 519100
Sponsor’s telephone number 8473474666
Plan sponsor’s address 2012 WEST ST. PAUL AVENUE, # 502, CHICAGO, IL, 60647

Plan administrator’s name and address

Administrator’s EIN 203487744
Plan administrator’s name MW MEDIA
Plan administrator’s address 2012 WEST ST. PAUL AVENUE, # 502, CHICAGO, IL, 60647
Administrator’s telephone number 8473474666

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing LONNY MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH S. MCLAUGHLIN, JR., 1 E BENTON ST STE 301, AURORA, 60505, KANE Agent 2020-05-06

Secretary

Name and Address Role
LONNY MILLER, 1240 WINCANTON DRIVE, DEERFIELD, IL 60015 Secretary

President

Name and Address Role
LONNY MILLER, 1240 WINCANTON DRIVE, DEERFIELD, IL 60015 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SHORT SALES CHICAGO, INC. Assume Name 2012-09-18 No data No data No data
SSC NEGOTIATORS, INC. No data 2012-07-03 2015-08-18 Voluntary Cancellation No data
PLANNING MEDIA INC. No data 2006-07-03 2015-08-18 Voluntary Cancellation No data

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State