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  5. NORTHGATE AMUSEMENT, INC.

NORTHGATE AMUSEMENT, INC.

Company Details

Entity Name: NORTHGATE AMUSEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 May 1993
Date of Dissolution: 13 Oct 2017
Company Number: CORP_57298987
File Number: 57298987
Type of Business: All Inclusive Purpose
Date Status Change: 13 Oct 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHGATE AMUSEMENT, INC. 2010 371309568 2011-07-22 NORTHGATE AMUSEMENT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 713100
Sponsor’s telephone number 2177530505
Plan sponsor’s address 3001 REILLY DRIVE, SPRINGFIELD, IL, 62703

Plan administrator’s name and address
Administrator’s EIN 371309568
Plan administrator’s name NORTHGATE AMUSEMENT, INC.
Plan administrator’s address 3001 REILLY DRIVE, SPRINGFIELD, IL, 62703
Administrator’s telephone number 2177530505

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing DON WALDRON
Valid signature Filed with authorized/valid electronic signature
NORTHGATE AMUSEMENT, INC. 401(K) P/S PLAN 2010 371309568 2011-02-15 NORTHGATE AMUSEMENT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 713100
Sponsor’s telephone number 2177530505
Plan sponsor’s address 3001 REILLY DRIVE, SPRINGFIELD, IL, 62703

Plan administrator’s name and address
Administrator’s EIN 371309568
Plan administrator’s name NORTHGATE AMUSEMENT, INC.
Plan administrator’s address 3001 REILLY DRIVE, SPRINGFIELD, IL, 62703
Administrator’s telephone number 2177530505

Signature of
Role Plan administrator
Date 2011-02-15
Name of individual signing DON WALDRON
Valid signature Filed with authorized/valid electronic signature
NORTHGATE AMUSEMENT, INC. 401(K) P/S PLAN 2009 371309568 2010-06-29 NORTHGATE AMUSEMENT, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 713100
Sponsor’s telephone number 2177530505
Plan sponsor’s address 3001 REILLY DRIVE, SPRINGFIELD, IL, 62703

Plan administrator’s name and address
Administrator’s EIN 371309568
Plan administrator’s name NORTHGATE AMUSEMENT, INC.
Plan administrator’s address 3001 REILLY DRIVE, SPRINGFIELD, IL, 62703
Administrator’s telephone number 2177530505

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing DONALD WALDRON
Valid signature Filed with incorrect/unrecognized electronic signature
NORTHGATE AMUSEMENT, INC. 401(K) P/S PLAN 2009 371309568 2010-06-29 NORTHGATE AMUSEMENT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 713100
Sponsor’s telephone number 2177530505
Plan sponsor’s address 3001 REILLY DRIVE, SPRINGFIELD, IL, 62703

Plan administrator’s name and address
Administrator’s EIN 371309568
Plan administrator’s name NORTHGATE AMUSEMENT, INC.
Plan administrator’s address 3001 REILLY DRIVE, SPRINGFIELD, IL, 62703
Administrator’s telephone number 2177530505

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing DON WALDRON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAT KING, 340 HIGH MEADOW, SHERMAN, 62684, SANGAMON Agent 2016-07-21

President

Name and Address Role
DON WALDRON, 10 LYNNFIELD PLACE BLUFFTON SC 29910 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PREMIER DATA CORPORATION No data 1996-02-26 2005-10-01 Involuntary Cancellation No data
ILLINOIS VALLEY AMUSEMENT No data 1994-10-26 2000-08-14 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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