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  5. TOWERS MEDIA HOLDINGS, INC.

TOWERS MEDIA HOLDINGS, INC.

Company Details

Entity Name: TOWERS MEDIA HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Jul 1989
Company Number: CORP_55609411
File Number: 55609411
Type of Business: Manufacturing and mercantile (only)
Address 549 W RANDOLPH ST 300, CHICAGO, IL, 60661
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOWERS MEDIA HOLDINGS, INC. 401(K) PLAN 2015 363663081 2016-07-14 TOWERS MEDIA HOLDINGS, INC. No data
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 3126018374
Plan sponsor’s address 1 NORTHFIELD PLZ STE 300, NORTHFIELD, IL, 600931214

Plan administrator’s name and address
Administrator’s EIN 363663081
Plan administrator’s name TOWERS MEDIA HOLDINGS, INC.
Plan administrator’s address 549 W RANDOLPH ST STE 300, CHICAGO, IL, 606612224
Administrator’s telephone number 3126018374

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
TOWERS MEDIA HOLDINGS, INC. 2014 363663081 2015-06-24 TOWERS MEDIA HOLDINGS, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 3129931550
Plan sponsor’s address ONE NORTHFIELD PLAZA SUITE 300, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-24
Name of individual signing JONATHAN TOWERS
Valid signature Filed with authorized/valid electronic signature
TOWERS MEDIA HOLDINGS, INC. 401(K) PLAN 2013 363663081 2014-07-02 TOWERS MEDIA HOLDINGS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 3129931550
Plan sponsor’s address ONE NORTHFIELD PLAZA SUITE 300, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
TOWERS MEDIA HOLDINGS, INC. 401(K) PLAN 2013 363663081 2016-07-14 TOWERS MEDIA HOLDINGS, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 3129931550
Plan sponsor’s address ONE NORTHFIELD PLAZA SUITE 300, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
TOWERS MEDIA HOLDINGS, INC. 401(K) PLAN 2012 363663081 2016-07-14 TOWERS MEDIA HOLDINGS, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 3126018374
Plan sponsor’s address 549 W. RANDOLPH STREET SUITE 300, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
TOWERS MEDIA HOLDINGS, INC. 401(K) PLAN 2012 363663081 2013-07-22 TOWERS MEDIA HOLDINGS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 3126018374
Plan sponsor’s address 549 W. RANDOLPH STREET SUITE 300, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
TOWERS PRODUCTIONS, INC. 401(K) RETIREMETN PLAN 2012 363663081 2016-07-14 TOWERS MEDIA HOLDINGS, INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 512100
Sponsor’s telephone number 3129931550
Plan sponsor’s DBA name TOWERS PRODUCTIONS, LLC
Plan sponsor’s mailing address ONE NORTHFIELD AVE, #300, NORTHFIELD, IL, 60093
Plan sponsor’s address ONE NORTHFIELD AVE, #300, NORTHFIELD, IL, 60093

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature
TOWERS MEDIA HOLDINGS, INC. 401(K) PLAN 2011 363663081 2012-06-13 TOWERS MEDIA HOLDINGS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 512100
Sponsor’s telephone number 3126018374
Plan sponsor’s address 549 W. RANDOLPH STREET SUITE 300, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363663081
Plan administrator’s name TOWERS MEDIA HOLDINGS, INC.
Plan administrator’s address 549 W. RANDOLPH STREET SUITE 300, CHICAGO, IL, 60661
Administrator’s telephone number 3126018374

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing KELLY BAYLESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL ROBERTS, 305 N PEORIA ST STE 200, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2018-06-28

Secretary

Name and Address Role Account Number
JONATHAN TOWERS, 736 SYCAMORE LANE, GLENCOE, IL 60022 Secretary 16633

President

Name and Address Role Account Number
JONATHAN TOWERS, 736 SYCAMORE LANE, GLENCOE, IL 60022 President 16633

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 46173 Issued 1010 Limited Business License No data 2013-05-17 2013-05-16 2015-05-15

Historical Names

Name Change Date
TOWERS HOLDINGS, INC. 2010-02-22
TOWERS PRODUCTIONS INC. 2009-02-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10000000 1

Related by officers

MICHAEL ROBERTS, 305 N PEORIA ST STE 200, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO

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Related by address

549 W RANDOLPH ST 300, CHICAGO, IL, 60661

PARADOX, INC.

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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