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  5. MONEY MAGNET LLC

MONEY MAGNET LLC

Company Details

Entity Name: MONEY MAGNET LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 12 Jul 2010
Company Number: LLC_03301672
File Number: 03301672
Type of Management: Member Managed
Date Status Change: 06 Dec 2011
Address 1624 W HURON ST., CHICAGO, 60622, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JMS ELECTRIC, INC. PROFIT SHARING PLAN 2012 363756524 2013-09-18 JMS ELECTRIC, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 8473523070
Plan sponsor’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing NICHOLAS SANTORO
Valid signature Filed with authorized/valid electronic signature
JMS ELECTRIC, INC. CASH BALANCE PENSION PLAN & TRUST 2012 363756524 2013-09-18 JMS ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8473523070
Plan sponsor’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing NICHOLAS SANTORO
Valid signature Filed with authorized/valid electronic signature
JMS ELECTRIC, INC. CASH BALANCE PENSION PLAN & TRUST 2011 363756524 2012-09-19 JMS ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8473523070
Plan sponsor’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363756524
Plan administrator’s name JMS ELECTRIC, INC.
Plan administrator’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473523070

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing NICHOLAS SANTORO
Valid signature Filed with authorized/valid electronic signature
JMS ELECTRIC, INC. PROFIT SHARING PLAN 2011 363756524 2012-09-14 JMS ELECTRIC, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 8473523070
Plan sponsor’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363756524
Plan administrator’s name JMS ELECTRIC, INC.
Plan administrator’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473523070

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing NICHOLAS SANTORO
Valid signature Filed with authorized/valid electronic signature
JMS ELECTRIC, INC. PROFIT SHARING PLAN 2010 363756524 2011-09-19 JMS ELECTRIC, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 8473523070
Plan sponsor’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363756524
Plan administrator’s name JMS ELECTRIC, INC.
Plan administrator’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473523070

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing NICHOLAS SANTORO
Valid signature Filed with authorized/valid electronic signature
JMS ELECTRIC, INC. CASH BALANCE PENSION PLAN & TRUST 2010 363756524 2011-09-19 JMS ELECTRIC, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8473523070
Plan sponsor’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363756524
Plan administrator’s name JMS ELECTRIC, INC.
Plan administrator’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473523070

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing NICHOLAS SANTORO
Valid signature Filed with authorized/valid electronic signature
JMS ELECTRIC, INC. CASH BALANCE PENSION PLAN & TRUST 2009 363756524 2010-09-27 JMS ELECTRIC, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 8473523070
Plan sponsor’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363756524
Plan administrator’s name JMS ELECTRIC, INC.
Plan administrator’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473523070

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing NICHOLAS SANTORO
Valid signature Filed with authorized/valid electronic signature
JMS ELECTRIC, INC. PROFIT SHARING PLAN 2009 363756524 2010-09-14 JMS ELECTRIC, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 8473523070
Plan sponsor’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363756524
Plan administrator’s name JMS ELECTRIC, INC.
Plan administrator’s address 1006 MORSE AVENUE, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473523070

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing NICHOLAS SANTORO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
UNITED STATED CORP AGENTS INC, 6049 DEMPSTER ST, MORTON GROVE, 60053, COOK-NOT IN CITY OF CHICAGO Agent 2010-11-15

Member

Name and Address Role Appointment Date
DMYTRIV, VITALY, 1624 W HURON ST., CHICAGO, IL, 60622 Member 2011-06-15

Related by officers

UNITED STATED CORP AGENTS INC, 6049 DEMPSTER ST, MORTON GROVE, 60053, COOK-NOT IN CITY OF CHICAGO

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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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