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A.M. MONEY, INC.

Company Details

Entity Name: A.M. MONEY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Aug 2019
Company Number: CORP_72061446
File Number: 72061446
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.M. MONEY 401(K) PLAN 2023 813254961 2024-05-09 A.M. MONEY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 3123662901
Plan sponsor’s address 6448 S INGLESIDE, CHICAGO, IL, 60637

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 2024-05-09
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
A.M. MONEY 401(K) PLAN 2022 813254961 2023-05-27 A.M. MONEY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 3123662901
Plan sponsor’s address 6448 S INGLESIDE, CHICAGO, IL, 60637

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
A.M. MONEY 401(K) PLAN 2021 813254961 2022-05-19 A.M. MONEY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 3123662901
Plan sponsor’s address 6448 S INGLESIDE, CHICAGO, IL, 60637

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
A.M. MONEY 401(K) PLAN 2020 813254961 2021-07-16 A.M. MONEY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 3123662901
Plan sponsor’s address 720 NORTH GREEN ST., UNIT C20, CHICAGO, IL, 60642

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HORWOOD MARCUS & BERK CHTD., 500 WEST MADISON STREET #3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2019-08-02

President

Name and Address Role
DANIEL ROGERS 6448 S INGLESIDE AVE CHICAGO IL 60637 President

Secretary

Name and Address Role
DANIEL ROGERS Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHICAGO STUDENT LOANS Assume Name 2020-11-06 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1600000 1000000000 0.00001
PREF SEED-1 Voting Rights 14372 14372000 0.00001
PREF SEED-2 Voting Rights 20561 20561000 0.00001
PREF SEED-3 Voting Rights 500000 478592000 0.00001

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9438908703 2021-04-08 0507 PPS 6448 S Ingleside Ave, Chicago, IL, 60637-3622
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113091
Loan Approval Amount (current) 113091
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119179
Servicing Lender Name Wintrust Bank, National Association
Servicing Lender Address 231 S LaSalle St, 13th Fl, CHICAGO, IL, 60604-1471
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Chicago, COOK, IL, 60637-3622
Project Congressional District IL-01
Number of Employees 9
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119179
Originating Lender Name Wintrust Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113452.26
Forgiveness Paid Date 2021-08-09
3457097101 2020-04-11 0507 PPP 6448 S Ingleside Ave, CHICAGO, IL, 60637-3622
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80300
Loan Approval Amount (current) 80300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119179
Servicing Lender Name Wintrust Bank, National Association
Servicing Lender Address 231 S LaSalle St, 13th Fl, CHICAGO, IL, 60604-1471
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address CHICAGO, COOK, IL, 60637-3622
Project Congressional District IL-01
Number of Employees 9
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119179
Originating Lender Name Wintrust Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81004.86
Forgiveness Paid Date 2021-03-03

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State