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THE RED COTTAGE SALON & SPA, INC.

Company Details

Entity Name: THE RED COTTAGE SALON & SPA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Apr 2007
Company Number: CORP_65486458
File Number: 65486458
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2023 208965846 2024-06-05 THE RED COTTAGE SALON & SPA, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing BOGIE WOZNIAK
Valid signature Filed with authorized/valid electronic signature
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2022 208965846 2023-09-08 THE RED COTTAGE SALON & SPA, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2023-09-08
Name of individual signing BOGIE WOZNIAK
Valid signature Filed with authorized/valid electronic signature
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2021 208965846 2023-09-08 THE RED COTTAGE SALON & SPA, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2023-09-08
Name of individual signing BOGIE WOZNIAK
Valid signature Filed with authorized/valid electronic signature
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2020 208965846 2021-06-25 THE RED COTTAGE SALON & SPA, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2021-06-25
Name of individual signing BOGIE WOZNIAK
Valid signature Filed with authorized/valid electronic signature
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2019 208965846 2020-07-10 THE RED COTTAGE SALON & SPA, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing BOGIE WOZNIAK
Valid signature Filed with authorized/valid electronic signature
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2018 208965846 2019-10-02 THE RED COTTAGE SALON & SPA, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing BOGIE WOZNIAK
Valid signature Filed with authorized/valid electronic signature
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2017 208965846 2018-06-25 THE RED COTTAGE SALON & SPA, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing BRYON MORSE
Valid signature Filed with authorized/valid electronic signature
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2016 208965846 2017-08-10 THE RED COTTAGE SALON & SPA, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2017-08-10
Name of individual signing BRYON MORSE
Valid signature Filed with authorized/valid electronic signature
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2015 208965846 2016-11-30 THE RED COTTAGE SALON & SPA, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2016-11-30
Name of individual signing BRYON MORSE
Valid signature Filed with authorized/valid electronic signature
THE RED COTTAGE SALON & SPA, INC. 401(K) PLAN 2014 208965846 2015-10-12 THE RED COTTAGE SALON & SPA, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812112
Sponsor’s telephone number 8473080329
Plan sponsor’s address 3974 ROUTE 22, LONG GROVE, IL, 60047

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing BRYON MORSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN C DOLINS, 425 HUEHL RD BLDG 21, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2011-08-19

President

Name and Address Role
ELZBIETA PIEKARACZYK-WOZNIAK 205 RED OAK NORTHBROOK IL 60062 President

Secretary

Name and Address Role
60062 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State