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  5. SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC.

SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC.

Company Details

Entity Name: SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jul 1986
Company Number: CORP_54328311
File Number: 54328311
Type of Business: All Inclusive Purpose
Address 8605 W BRYN MAWR AVE, CHICAGO, IL, 60631
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. PROFIT SHARING PLAN & TRUST 2023 363452475 2024-05-08 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-08
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. PROFIT SHARING PLAN & TRUST 2023 363452475 2024-05-08 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-08
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND INC. CASH BALANCE PENSION PLAN & TRUST 2022 363452475 2023-09-11 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-11
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. PROFIT SHARING PLAN & TRUST 2022 363452475 2023-09-11 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-11
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. PROFIT SHARING PLAN & TRUST 2021 363452475 2022-10-10 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND INC. CASH BALANCE PENSION PLAN & TRUST 2021 363452475 2022-09-26 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. PROFIT SHARING PLAN & TRUST 2020 363452475 2021-10-11 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND INC. CASH BALANCE PENSION PLAN & TRUST 2020 363452475 2021-10-11 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. PROFIT SHARING PLAN & TRUST 2019 363452475 2020-10-02 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND INC. CASH BALANCE PENSION PLAN & TRUST 2019 363452475 2020-10-02 SUBWAY DEVELOPMENT CORPORATION OF CHICAGOLAND, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 445299
Sponsor’s telephone number 7733803040
Plan sponsor’s address 5521 N CUMBERLAND AVE # 1102, CHICAGO, IL, 60656

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing PHILIP A MESI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARC Z. SAMOTNY, 200 S WACKER DR STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2018-08-13

President

Name and Address Role Account Number
PHILIP A MESI JR 2340 S RIVER RD #206 DES PLAINES IL 60018 President No data
PHILIP MESI President 54708

Secretary

Name and Address Role Account Number
STEVEN MESI, 2340 S RIVER RD #206 DES PLAINES IL 60018 Secretary No data
STEVE MESI Secretary 54708

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2458678 Issued 1010 Limited Business License 619 - Business and Management Consulting 2023-02-07 2022-08-16 2024-08-15
BUSINESS LICENSE 38149 Cancelled 1010 Limited Business License No data 2014-07-28 2014-08-16 2016-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

MARC Z. SAMOTNY, 200 S WACKER DR STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

CHURCH ESTATES, L.L.C. GROVE ESTATES, L.L.C. CFS OF PENSACOLA, FL, L.L.C. ROTATING EQUIPMENT SPECIALISTS, LLC 895 NORTHPOINT VENTURE, LLC TALL TREES CAPITAL, LLC 1390 GATEWAY VENTURE, LLC LZ HOLDCO, INC. BALHAUS, LLC 1380 GATEWAY VENTURE, LLC

PHILIP MESI

PG RIVER NORTH INC.

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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