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  5. AB STEAKS INC.

AB STEAKS INC.

Company Details

Entity Name: AB STEAKS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Mar 1932
Date of Dissolution: 27 Dec 2018
Company Number: CORP_22210351
File Number: 22210351
Date Status Change: 27 Dec 2018
Address 3735 S HALSTED ST, CHICAGO, IL, 60609
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLEN BROTHERS, INC. 401(K) PLAN 2013 362065725 2014-08-28 ALLEN BROTHERS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445210
Sponsor’s telephone number 7738905100
Plan sponsor’s address 3737 SOUTH HALSTED STREET, CHICAGO, IL, 606091609

Signature of
Role Plan administrator
Date 2014-08-28
Name of individual signing TODD HATOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-28
Name of individual signing TODD HATOFF
Valid signature Filed with authorized/valid electronic signature
ALLEN BROTHERS, INC. 401(K) PLAN 2013 362065725 2014-04-25 ALLEN BROTHERS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445210
Sponsor’s telephone number 7738905100
Plan sponsor’s address 3737 SOUTH HALSTED STREET, CHICAGO, IL, 606091609

Signature of
Role Plan administrator
Date 2014-04-25
Name of individual signing MARY ANN GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-25
Name of individual signing MARY ANN GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ALLEN BROTHERS, INC. 401(K) PLAN 2012 362065725 2013-07-10 ALLEN BROTHERS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445210
Sponsor’s telephone number 7738905100
Plan sponsor’s address 3737 SOUTH HALSTED STREET, CHICAGO, IL, 606091609

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing CHRISTOPHER DURBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing CHRISTOPHER DURBIN
Valid signature Filed with authorized/valid electronic signature
ALLEN BROTHERS, INC. 401(K) PLAN 2011 362065725 2012-09-28 ALLEN BROTHERS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445210
Sponsor’s telephone number 7738905100
Plan sponsor’s address 3737 SOUTH HALSTED STREET, CHICAGO, IL, 606091609

Plan administrator’s name and address
Administrator’s EIN 362065725
Plan administrator’s name ALLEN BROTHERS, INC.
Plan administrator’s address 3737 SOUTH HALSTED STREET, CHICAGO, IL, 606091609
Administrator’s telephone number 7738905100

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing TONY FAORO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-28
Name of individual signing TONY FAORO
Valid signature Filed with authorized/valid electronic signature
ALLEN BROTHERS, INC. PROFIT SHARING FUND 2009 362065725 2010-10-12 ALLEN BROTHERS INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445210
Sponsor’s telephone number 7738905100
Plan sponsor’s address 3737 S HALSTED STREET, CHICAGO, IL, 60609

Plan administrator’s name and address
Administrator’s EIN 362065725
Plan administrator’s name ALLEN BROTHERS INC.
Plan administrator’s address 3737 S HALSTED STREET, CHICAGO, IL, 60609
Administrator’s telephone number 7738905100

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing WILLIAM COOLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MS REGISTERED AGENT SERVICES I, 191 N WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2012-05-04

President

Name and Address Role
TODD ALAN HATOFF 3800 N LAKE SHORE DR #12A CHICAGO IL 60613 President

Historical Names

Name Change Date
ALLEN BROTHERS, INC. 2013-12-12
'ALLEN BROS., INC.' 2001-09-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 6000000000 No data

Related by officers

MS REGISTERED AGENT SERVICES I, 191 N WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

TRIANGLE ASSOCIATES L.L.C. LIGHTOLOGY, LLC 3801 S. SANGAMON LLC 3737 S. HALSTED, L.L.C. PUBLICATIONS INTERNATIONAL, LTD. BESS HARDWARE & SPORTS, INC. GYNECOLOGICAL & OBSTETRIC ASSOCIATES, S.C. 4242 N. CICERO LLC BUCKINGHAM PAVILION, INC. CONSUMERS SUPPLY COMPANY

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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