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  5. HELLO BOMBAY INC.

HELLO BOMBAY INC.

Company Details

Entity Name: HELLO BOMBAY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Jul 1993
Date of Dissolution: 01 Dec 1994
Company Number: CORP_57380187
File Number: 57380187
Type of Business: All Inclusive Purpose
Date Status Change: 01 Dec 1994
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRICTON 401K PLAN 2012 363672594 2013-05-15 BRICTON GROUP INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8478936295
Plan sponsor’s address 1471 E. BUSINESS CENTER DRIVE SUITE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
BRICTON 401K PLAN 2011 363672594 2012-06-21 BRICTON GROUP INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8478936295
Plan sponsor’s address 1471 E. BUSINESS CENTER DRIVE SUITE, MT. PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 363672594
Plan administrator’s name BRICTON GROUP INC.
Plan administrator’s address 1471 E. BUSINESS CENTER DRIVE SUITE, MT. PROSPECT, IL, 60056
Administrator’s telephone number 8478936295

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-21
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
BRICTON 401K PLAN 2010 363672594 2011-08-25 BRICTON GROUP INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8478936295
Plan sponsor’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 363672594
Plan administrator’s name BRICTON GROUP INC.
Plan administrator’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068
Administrator’s telephone number 8478936295

Signature of
Role Plan administrator
Date 2011-08-25
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-25
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
BRICTON 401K PLAN 2009 363672594 2010-08-24 BRICTON GROUP INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8478936295
Plan sponsor’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 363672594
Plan administrator’s name BRICTON GROUP INC.
Plan administrator’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068
Administrator’s telephone number 8478936295

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL HERMAN, 156 PAMELA DR, BOLINGBROOK, 60440, WILL Agent 1994-03-14

Incorporator

Name and Address Role
DIANN DIXON, 105 W ALLEN ST SPRINGFIELD 62704 Incorporator

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BIG MEAL CO. No data 1994-03-14 1994-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 10

Related by officers

DIANN DIXON, 105 W ALLEN ST SPRINGFIELD 62704

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MICHAEL HERMAN, 156 PAMELA DR, BOLINGBROOK, 60440, WILL

TAJ ASSOCIATES INC. BURGER LITE INC. WORLD-MART 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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