| Entity Name: | EXECUTIVE CLUBS INTERNATIONAL LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 05 Jan 2007 |
| Date of Dissolution: | 13 Jun 2008 |
| Company Number: | CORP_65299461 |
| File Number: | 65299461 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Jun 2008 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERACTIVE HEALTH SOLUTIONS, INC. 401(K) PLAN | 2010 | 363798756 | 2011-06-08 | INTERACTIVE HEALTH SOLUTIONS, INC. | 102 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363798756 |
| Plan administrator’s name | INTERACTIVE HEALTH SOLUTIONS, INC. |
| Plan administrator’s address | 3800 N. WILKE ROAD, SUITE 155, ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8475900200 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-08 |
| Name of individual signing | JOSEPH H. PAPIER |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 8475900200 |
| Plan sponsor’s address | 3800 N. WILKE ROAD, SUITE 155, ARLINGTON HEIGHTS, IL, 60004 |
Plan administrator’s name and address
| Administrator’s EIN | 363798756 |
| Plan administrator’s name | INTERACTIVE HEALTH SOLUTIONS, INC. |
| Plan administrator’s address | 3800 N. WILKE ROAD, SUITE 155, ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8475900200 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-10 |
| Name of individual signing | JOSEPH H. PAPIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 8477542710 |
| Plan sponsor’s address | 3800 NORTH WILKE ROAD, SUITE 155, ARLINGTON HEIGHTS, IL, 60004 |
Plan administrator’s name and address
| Administrator’s EIN | 363798756 |
| Plan administrator’s name | INTERACTIVE HEALTH SOLUTIONS, INC. |
| Plan administrator’s address | 3800 NORTH WILKE ROAD, SUITE 155, ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8477542710 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-11 |
| Name of individual signing | JOSEPH H. PAPIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-11 |
| Name of individual signing | JOSEPH H. PAPIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BARRY NICHOLAS MORRELL, 980 N MICHIGAN AVE STE 1400, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-01-05 |
| Name and Address | Role |
|---|---|
| MIAO HUI QI R2101 BLDG NO 1 LANE 416 SHANGHAI CHINA 20005 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 23 Jan 2025
