| Entity Name: | RESTAURANT DELIVERY SYSTEM INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 10 Feb 2006 |
| Date of Dissolution: | 11 Jul 2008 |
| Company Number: | CORP_64756842 |
| File Number: | 64756842 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Jul 2008 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESTAURANT DELIVERY SYSTEM INC., NEW YORK | 2557583 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCANTILE CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 364341473 | 2012-08-21 | MERCANTILE CAPITAL MANAGEMENT | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364341473 |
| Plan administrator’s name | MERCANTILE CAPITAL MANAGEMENT |
| Plan administrator’s address | 3201 OLD GLENVIEW ROAD, SUITE 235, WILMETTE, IL, 60091 |
| Administrator’s telephone number | 8475123055 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-21 |
| Name of individual signing | STEVEN EDELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8475123030 |
| Plan sponsor’s address | 3201 OLD GLENVIEW RD STE 235, WILMETTE, IL, 600910000 |
Plan administrator’s name and address
| Administrator’s EIN | 364341473 |
| Plan administrator’s name | MERCANTILE CAPITAL MANAGEMENT |
| Plan administrator’s address | 3201 OLD GLENVIEW RD STE 235, WILMETTE, IL, 600910000 |
| Administrator’s telephone number | 8475123030 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-16 |
| Name of individual signing | MERCANTILE CAPITAL MANAGEMENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8475123030 |
| Plan sponsor’s address | 3201 OLD GLENVIEW RD STE 235, WILMETTE, IL, 600910000 |
Plan administrator’s name and address
| Administrator’s EIN | 364341473 |
| Plan administrator’s name | MERCANTILE CAPITAL MANAGEMENT |
| Plan administrator’s address | 3201 OLD GLENVIEW RD STE 235, WILMETTE, IL, 600910000 |
| Administrator’s telephone number | 8475123030 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-09 |
| Name of individual signing | MERCANTILE CAPITAL MANAGEMENT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DECLAN T STAPLETON, 17358 S OAK PARK AVE, TINLEY PARK, 60477, COOK-NOT IN CITY OF CHICAGO | Agent | 2006-02-10 |
| Name and Address | Role |
|---|---|
| DELLAN T STADEON, 17358 S OAK PARK AVE, TINLEY PARK,IL60477 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
