| Entity Name: | I-CUBED PRODUCTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 16 Mar 2007 |
| Date of Dissolution: | 11 Aug 2017 |
| Company Number: | CORP_65358735 |
| File Number: | 65358735 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Aug 2017 |
| Address | 11 W ILLINOIS ST 1 4B, CHICAGO, IL, 60610 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I-CUBED PRODUCTIONS, INC. PROFIT SHARING PLAN | 2013 | 208660396 | 2014-09-02 | I-CUBED PRODUCTIONS, INC. | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-02 |
| Name of individual signing | ARTURO CUBACUB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 3124640911 |
| Plan sponsor’s address | 11 WEST ILLINOIS ST 4TH FLOOR, CHICAGO, IL, 60610 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-13 |
| Name of individual signing | ARTURO CUBACUB |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-13 |
| Name of individual signing | ARTURO CUBACUB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 3124640911 |
| Plan sponsor’s address | 11 WEST ILLINOIS ST 4TH FLOOR, CHICAGO, IL, 60610 |
Plan administrator’s name and address
| Administrator’s EIN | 208660396 |
| Plan administrator’s name | I-CUBED PRODUCTIONS, INC. |
| Plan administrator’s address | 11 WEST ILLINOIS ST 4TH FLOOR, CHICAGO, IL, 60610 |
| Administrator’s telephone number | 3124640911 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | ARTURO CUBACUB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 3124640911 |
| Plan sponsor’s address | 11 WEST ILLINOIS ST 4TH FLOOR, CHICAGO, IL, 60610 |
Plan administrator’s name and address
| Administrator’s EIN | 208660396 |
| Plan administrator’s name | I-CUBED PRODUCTIONS, INC. |
| Plan administrator’s address | 11 WEST ILLINOIS ST 4TH FLOOR, CHICAGO, IL, 60610 |
| Administrator’s telephone number | 3124640911 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | ARTURO CUBACUB |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ARTURO CUBACUB, 3744 N HOYNE, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-02-17 |
| Name and Address | Role | Account Number |
|---|---|---|
| ARTURO CUBACUB, 3744 N HOYNE, CHICAGO, IL, 60618 | President | 334324 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAN J HEYN-CUBACUB | Secretary | 334324 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1916526 | Issued | 1010 | Limited Business License | No data | 2014-02-03 | 2014-02-16 | 2016-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 23 Jan 2025
