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  5. THE MAYA ROMANOFF CORPORATION

THE MAYA ROMANOFF CORPORATION

Company Details

Entity Name: THE MAYA ROMANOFF CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 04 May 2023
Company Number: CORP_74132952
File Number: 74132952
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MAYA ROMANOFF CORPORATION PROFIT SHARING PLAN 2023 363018375 2024-04-30 THE MAYA ROMANOFF CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-30
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
THE MAYA ROMANOFF CORPORATION PENSION PLAN 2023 363018375 2024-02-29 THE MAYA ROMANOFF CORPORATION 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2024-02-29
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-29
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
THE MAYA ROMANOFF CORPORATION PENSION PLAN 2023 363018375 2024-08-28 THE MAYA ROMANOFF CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-28
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
THE MAYA ROMANOFF CORPORATION PROFIT SHARING PLAN 2022 363018375 2023-03-10 THE MAYA ROMANOFF CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2023-03-10
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-10
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
THE MAYA ROMANOFF CORPORATION PENSION PLAN 2022 363018375 2023-05-23 THE MAYA ROMANOFF CORPORATION 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
THE MAYA ROMANOFF CORPORATION PROFIT SHARING PLAN 2021 363018375 2022-03-18 THE MAYA ROMANOFF CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2022-03-18
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-18
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
THE MAYA ROMANOFF CORPORATION PENSION PLAN 2021 363018375 2022-04-05 THE MAYA ROMANOFF CORPORATION 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-05
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
THE MAYA ROMANOFF CORPORATION PROFIT SHARING PLAN 2020 363018375 2021-05-26 THE MAYA ROMANOFF CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-26
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
THE MAYA ROMANOFF CORPORATION PENSION PLAN 2020 363018375 2021-08-23 THE MAYA ROMANOFF CORPORATION 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-23
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
THE MAYA ROMANOFF CORPORATION PROFIT SHARING PLAN 2019 363018375 2020-02-27 THE MAYA ROMANOFF CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-01
Business code 322200
Sponsor’s telephone number 7734656909
Plan sponsor’s address 3435 MADISON STREET, SKOKIE, IL, 600762957

Signature of
Role Plan administrator
Date 2020-02-27
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-27
Name of individual signing JOYCE ROMANOFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-05-04

President

Name and Address Role
MICHAEL GUTWAKS 3435 MADISON ST SKOKIE IL 60076 President

Secretary

Name and Address Role
RONALD B. BOSACK 3435 MADISONST SKOKIE IL 60076 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON A Voting Rights 1000 750000 0.01
NON-VOTING COMMON B No Voting Rights 30000 14250000 0.01

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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