| Entity Name: | SUPER GENIUS ADVERTISING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 18 Aug 2010 |
| Date of Dissolution: | 10 Jan 2025 |
| Company Number: | CORP_67189965 |
| File Number: | 67189965 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Jan 2025 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUPER GENIUS ADVERTISING INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 273336828 | 2020-10-12 | SUPER GENIUS ADVERTISING INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | MATHEW BURNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 7736107484 |
| Plan sponsor’s address | 3032 N LEAVITT ST, CHICAGO, IL, 60618 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-23 |
| Name of individual signing | MATHEW BURNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 7736107484 |
| Plan sponsor’s address | 3032 N LEAVITT ST, CHICAGO, IL, 60618 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-18 |
| Name of individual signing | MATHEW BURNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 7736107484 |
| Plan sponsor’s address | 3032 N LEAVITT ST, CHICAGO, IL, 60618 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | MATHEW BURNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM B CONNELL, 3032 N LEAVITT ST, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-08-18 |
| Name and Address | Role |
|---|---|
| MATHEW BURNETT 3901 N KILDARECHICAGO IL, 60641 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 23 Jan 2025
