| Entity Name: | MASSAGE THERAPY CENTERS OF AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Nov 2010 |
| Company Number: | CORP_67581865 |
| File Number: | 67581865 |
| Type of Business: | All Inclusive Purpose |
| Address | 747 N LA SALLE DR 3RD 300 A, CHICAGO, IL, 60654 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSAGE THERAPY CENTERS OF AMERICA, INC. 401(K) PLAN | 2023 | 273977562 | 2024-07-22 | MASSAGE THERAPY CENTERS OF AMERICA, INC. | 33 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| R & S LEGAL SERVICES, INC., 1717 N NAPER BLVD STE 200, NAPERVILLE, 60563, DU PAGE | Agent | 2019-05-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| EMMANUEL BISTAS 40 E HURON ST #200 CHICAGO IL 60611 | President | No data |
| EMMANUEL ADAM BISTAS | President | 358507 |
| Name and Address | Role | Account Number |
|---|---|---|
| EMMANUEL ADAM BISTAS | Secretary | 358507 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2929159 | Issued | 4404 | Regulated Business License | 745 | 1000 - Provide Full Body Massage Services | Provide Chair Massage - Fully Clothed/No Disrobing | 2023-10-20 | 2023-10-20 | 2025-02-15 |
| BUSINESS LICENSE | 2563934 | Issued | 4404 | Regulated Business License | 745 - Provide Full Body Massage Services | 2023-08-18 | 2023-02-16 | 2025-02-15 |
| BUSINESS LICENSE | 2069758 | Cancelled | 1524 | Massage Establishment | 704 | 745 - Massage Establishment | Provide Full Body Massage Services | 2017-01-09 | 2017-02-16 | 2019-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RIVER NORTH MASSAGE THERAPY CENTER | Assume Name | 2016-08-14 | 2016-04-01 | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
