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M2EASY INC.

Company Details

Entity Name: M2EASY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Mar 2013
Company Number: CORP_68960495
File Number: 68960495
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M2EASY INC. RETIREMENT 401(K) PLAN 2023 462368958 2024-09-03 M2EASY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-21
Business code 811490
Sponsor’s telephone number 8473442369
Plan sponsor’s address 1065 E PRAIRIE AVE, DES PLAINES, IL, 60016

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing KEVIN BOERCKER
Valid signature Filed with authorized/valid electronic signature
M2EASY INC. RETIREMENT 401(K) PLAN 2022 462368958 2023-07-25 M2EASY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-21
Business code 811490
Sponsor’s telephone number 8473442369
Plan sponsor’s address 1065 E PRAIRIE AVE, DES PLAINES, IL, 60016

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing WILLIAM DAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing WILLIAM DAKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM DAKER, 1065 E PRAIRIE AVE, DES PLAINES, 60016, COOK-NOT IN CITY OF CHICAGO Agent 2013-03-22

President

Name and Address Role
SANDRA M SYLVESTER 1065 E PRAIRIE AVE DES PLAINES IL 60016 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