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SHUFFLE, SWING AND SWAY INC.

Company Details

Entity Name: SHUFFLE, SWING AND SWAY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 May 2007
Company Number: CORP_65497565
File Number: 65497565
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHUFFLE SWING AND SWAY, INC. 2015 260179994 2016-07-18 SHUFFLE SWING AND SWAY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6303556240
Plan sponsor’s address 1911 GLACIER PARK AVE STE 103, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing JAMES DUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Name of individual signing JAMES DUTTON
SHUFFLE SWING AND SWAY INC 2015 260179994 2016-07-22 SHUFFLE SWING AND SWAY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6303556240
Plan sponsor’s address 1911 GLACIER PARK STE 103, NAPERVILLE, IL, 605404183

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing JAMES DUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing JAMES DUTTON
Valid signature Filed with authorized/valid electronic signature
SHUFFLE SWING AND SWAY INC 2015 260179994 2016-07-19 SHUFFLE SWING AND SWAY INC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6303556240
Plan sponsor’s address 1911 GLACIER PARK AVE STE 103, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing JAMES DUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing JAMES DUTTON
Valid signature Filed with authorized/valid electronic signature
SHUFFLE SWING AND SWAY INC 401 K PROFIT SHARING PLAN TRUST 2014 260179994 2015-07-28 SHUFFLE SWING AND SWAY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 8478142520
Plan sponsor’s address 1020 EMERALD DR, SCHAUMBURG, IL, 601732038

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing JAMES DUTTON
Valid signature Filed with authorized/valid electronic signature
SHUFFLE SWING AND SWAY INC 401 K PROFIT SHARING PLAN TRUST 2013 260179994 2014-07-25 SHUFFLE SWING AND SWAY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 8478142520
Plan sponsor’s address 1020 EMERALD DR, SCHAUMBURG, IL, 601732038

Signature of

Role Plan administrator
Date 2014-07-25
Name of individual signing JAMES DUTTON
Valid signature Filed with authorized/valid electronic signature
SHUFFLE SWING AND SWAY INC 401 K PROFIT SHARING PLAN TRUST 2012 260179994 2013-07-13 SHUFFLE SWING AND SWAY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6303556240
Plan sponsor’s address 1020 EMERALD DR, SCHAUMBURG, IL, 601732038

Signature of

Role Plan administrator
Date 2013-07-13
Name of individual signing SHUFFLE SWING AND SWAY INC
Valid signature Filed with authorized/valid electronic signature
SHUFFLE SWING AND SWAY INC 401 K PROFIT SHARING PLAN TRUST 2011 260179994 2012-07-25 SHUFFLE SWING AND SWAY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 2198084960
Plan sponsor’s address 1020 EMERALD DR, SCHAUMBURG, IL, 601732038

Plan administrator’s name and address

Administrator’s EIN 260179994
Plan administrator’s name SHUFFLE SWING AND SWAY INC
Plan administrator’s address 1020 EMERALD DR, SCHAUMBURG, IL, 601732038
Administrator’s telephone number 2198084960

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing SHUFFLE SWING AND SWAY INC
Valid signature Filed with incorrect/unrecognized electronic signature
SHUFFLE SWING AND SWAY INC 401 K PROFIT SHARING PLAN TRUST 2010 260179994 2011-06-15 SHUFFLE SWING AND SWAY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711120
Sponsor’s telephone number 2198084960
Plan sponsor’s address 1020 EMERALD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 260179994
Plan administrator’s name SHUFFLE SWING AND SWAY INC
Plan administrator’s address 1020 EMERALD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 2198084960

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing SHUFFLE SWING AND SWAY INC
Valid signature Filed with authorized/valid electronic signature
SHUFFLE SWING AND SWAY INC 2009 260179994 2010-09-30 SHUFFLE SWING AND SWAY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 8478142520
Plan sponsor’s address 1020 EMERALD, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 260179994
Plan administrator’s name SHUFFLE SWING AND SWAY INC
Plan administrator’s address 1020 EMERALD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478142520

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing SHUFFLE SWING AND SWAY INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES DUTTON, 2S156 HAMPTON LN, LOMBARD, 60148, DU PAGE Agent 2023-11-28

Secretary

Name and Address Role
AS ABOVE Secretary

President

Name and Address Role
JAMES M DUTTON, 2S156 HAMPTONLN, LOMBARD, 60148 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State