| Entity Name: | THE MINIAT COMPANIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Sep 2013 |
| Company Number: | CORP_69199127 |
| File Number: | 69199127 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINIAT HOLDINGS LLC EMPLOYEES' PROFIT SHARING PLAN AND TRUST | 2015 | 463807056 | 2016-06-14 | THE MINIAT COMPANIES, INC. | 114 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-06-14 |
| Name of individual signing | MEGAN ROBINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1968-01-31 |
| Business code | 311110 |
| Sponsor’s telephone number | 7085892400 |
| Plan sponsor’s address | 16250 S. VINCENNES AVE., SOUTH HOLLAND, IL, 60473 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-29 |
| Name of individual signing | MEGAN ROBINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1968-01-31 |
| Business code | 311110 |
| Sponsor’s telephone number | 7085892400 |
| Plan sponsor’s address | 16250 S. VINCENNES AVE., SOUTH HOLLAND, IL, 60473 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-20 |
| Name of individual signing | MEGAN ROBINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHAWNA J LECUYER, 16250 VINCENNES AVENUE, SOUTH HOLLAND, 60473, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-09-26 |
| Name and Address | Role |
|---|---|
| DAVID J MINIAT 16250 S VINCENNES AVE SOUTH HOLLAND IL 60473 | President |
| Name and Address | Role |
|---|---|
| SHAWNA J LECUYER, 16250 VINCENNES AVE SOUTH HOLLAND IL 60473 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
| NON-VOTING COMMON | No data | No Voting Rights | 9000 | 9000000 | No data |
Date of last update: 16 Jan 2025
