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  5. ON CUE, INC.

ON CUE, INC.

Company Details

Entity Name: ON CUE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Jan 2006
Date of Dissolution: 11 Jun 2010
Company Number: CORP_64715151
File Number: 64715151
Type of Business: All Inclusive Purpose
Date Status Change: 11 Jun 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON-CUE 401(K) PLAN 2023 364319365 2024-05-21 ON-CUE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 711510
Sponsor’s telephone number 7735498482
Plan sponsor’s address 1919 W BELMONT AVE, CHICAGO, IL, 606572024

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature
ON-CUE 401(K) PLAN 2022 364319365 2023-08-04 ON-CUE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 711510
Sponsor’s telephone number 7735498482
Plan sponsor’s address 1919 W BELMONT AVE, CHICAGO, IL, 606572024

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-04
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature
ON-CUE 401(K) PLAN 2022 364319365 2023-08-04 ON-CUE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 711510
Sponsor’s telephone number 7735498482
Plan sponsor’s address 1919 W BELMONT AVE, CHICAGO, IL, 606572024

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-04
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature
ON-CUE 401(K) PLAN 2021 364319365 2023-10-03 ON-CUE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 711510
Sponsor’s telephone number 7735498482
Plan sponsor’s address 1919 W BELMONT AVE, CHICAGO, IL, 606572024

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature
ON-CUE 401(K) PLAN 2020 364319365 2023-08-04 ON-CUE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-15
Business code 711510
Sponsor’s telephone number 7735498482
Plan sponsor’s address 1919 W BELMONT AVE, CHICAGO, IL, 606572024

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-04
Name of individual signing DAVID GAUDET
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CARL N GRAF JR, 6032 N LINCOLN AVE, MORTON GROVE, 60053, COOK-NOT IN CITY OF CHICAGO Agent 2006-01-19

President

Name and Address Role
ISRAEL I MONTEMAYOR 3665 LEE AVENUE GURNEE IL President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

CARL N GRAF JR, 6032 N LINCOLN AVE, MORTON GROVE, 60053, 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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