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  5. M2J THINK BOX INC.

M2J THINK BOX INC.

Company Details

Entity Name: M2J THINK BOX INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 06 Jul 2012
Company Number: CORP_68604036
File Number: 68604036
Type of Business: All Inclusive Purpose
Date Status Change: 19 Apr 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M2J THINK BOX, INC. RETIREMENT TRUST 2014 451496548 2015-07-14 M2J THINK BOX, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 3125433399
Plan sponsor’s address 101 W SUPERIOR ST UNIT 502, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing SCOTT SZWIEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing SCOTT SZWIEC
Valid signature Filed with authorized/valid electronic signature
M2J THINK BOX, INC. RETIREMENT TRUST 2013 451496548 2014-07-15 M2J THINK BOX, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 8472392065
Plan sponsor’s address 3104 NORTH ARLINGTON HEIGHTS ROAD, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing SCOTT SZWIEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing SCOTT SZWIEC
Valid signature Filed with authorized/valid electronic signature
M2J THINK BOX, INC. RETIREMENT TRUST 2012 451496548 2013-07-05 M2J THINK BOX, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541600
Sponsor’s telephone number 3125433399
Plan sponsor’s address 101 W SUPERIOR ST, UNIT 502, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing JORDAN GILMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-05
Name of individual signing JORDAN E GILMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARC D SHERMAN, 3700 W DEVON AVE STE E, LINCOLNWOOD, 60712, COOK-NOT IN CITY OF CHICAGO Agent 2012-07-06

President

Name and Address Role
GEORGE MICHAELIDES, 100 S BIRCH RD #1506, FORT LAUDERDALE FL President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DATA.DENTAL No data 2014-08-28 2016-04-19 Voluntary Cancellation No data

Historical Names

Name Change Date
THINKBOX INC. 2012-07-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 No data

Related by officers

MARC D SHERMAN, 3700 W DEVON AVE STE E, LINCOLNWOOD, 60712, COOK-NOT IN CITY OF CHICAGO

UTILITY PARTNERS LLC 571 W. POLK, LLC DICKHOLTZ LASER LIGHT SPINAL ANALYZER, LLC TRIAS LLC FLOORING RESOURCES CORPORATION HOUPIS, WEISBERG & SCHARFF INSURANCE AGENCY, INC. UNITED LAND HOLDING CO. KILPATRICK CORPORATION NOVA PROPERTIES INC. S CRAWFORD ENTERPRISES INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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