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PIZZANATOMY INC.

Company Details

Entity Name: PIZZANATOMY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Jan 2013
Company Number: CORP_68846919
File Number: 68846919
Type of Business: All Inclusive Purpose
Address 212 STEPHEN ST 1, LEMONT, IL, 60439
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIZZANATOMY INC 401(K) PLAN 2023 461803221 2024-04-30 PIZZANATOMY INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722511
Sponsor’s telephone number 6303268150
Plan sponsor’s address 212 STEPHEN ST, FLOOR 1, LEMONT, IL, 60439

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
PIZZANATOMY INC 401(K) PLAN 2022 461803221 2023-05-27 PIZZANATOMY INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722511
Sponsor’s telephone number 6303268150
Plan sponsor’s address 212 STEPHEN ST, FLOOR 1, LEMONT, IL, 60439

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIANNA COWAN, 16156 NEW AVE, LEMONT, 60439, COOK-NOT IN CITY OF CHICAGO Agent 2018-02-08

President

Name and Address Role Account Number
Brianna Cowan President 407456
BRIANNA COWAN, 16156 NEW AVE LEMONT IL 60439 President 463242

Secretary

Name and Address Role Account Number
JONATHAN COWAN Secretary 463242

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2694607 Issued 1481 Caterer's Liquor License 629 - Catering of Liquor From a Business Not Located In Chicago 2019-11-26 2019-11-26 2021-12-15
BUSINESS LICENSE 2475907 Issued 1329 Special Event Food 942 - 5 Day Single Event - Special Event Food 2016-06-17 2016-06-17 2016-06-19

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ITERATION HOSPITALITY Assume Name 2024-07-25 No data No data No data
WOODEN PADDLE Assume Name 2021-05-17 2020-06-12 No data No data
WOODEN PADDLE PIZZA No data 2015-07-13 2020-06-12 Involuntary Cancellation No data

Shares

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

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State