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  5. MONEE MANAGEMENT INC.

MONEE MANAGEMENT INC.

Company Details

Entity Name: MONEE MANAGEMENT INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Mar 1997
Company Number: CORP_59307797
File Number: 59307797
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2023 364144732 2024-07-29 MONEE MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

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 7
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 7
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 2024-07-29
Name of individual signing DANIEL HAWTREE
Valid signature Filed with authorized/valid electronic signature
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2022 364144732 2023-01-25 MONEE MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 8
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 2023-01-25
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-25
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2021 364144732 2022-07-30 MONEE MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 6
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 2022-07-30
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-30
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2020 364144732 2021-07-31 MONEE MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 6

Signature of
Role Plan administrator
Date 2021-07-31
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-31
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2019 364144732 2020-07-24 MONEE MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 5
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 2020-07-24
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2018 364144732 2019-07-09 MONEE MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 5
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 2019-07-09
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2017 364144732 2018-07-30 MONEE MANAGEMENT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 6
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 2018-07-30
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2016 364144732 2017-07-24 MONEE MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 6
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 2017-07-24
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2015 364144732 2016-12-15 MONEE MANAGEMENT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 5
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 2016-12-15
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-15
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
MONEE MANAGEMENT INC 401K PROFIT SHARING PLAN 2015 364144732 2016-07-19 MONEE MANAGEMENT INC 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561110
Sponsor’s telephone number 7085341001
Plan sponsor’s mailing address PO BOX 397, MONEE, IL, 604490397
Plan sponsor’s address 19350 S HARLEM AVE, STE 100, FRANKFORT, IL, 60423

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 5
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 2016-07-19
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing ALAN PROCHOT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL T HAWTREE, 16A BRIARCLIFF PROF CTR, BOURBONNAIS, 60914, KANKAKEE Agent 2024-12-12

President

Name and Address Role
DANIEL T HAWTREE, 19350 S HARLEM AVE #100, FRANKFORT, 60423 President

Secretary

Name and Address Role
ALAN K PROCHOT, 5638 W MONEE MANHATTAN RD, MONEE, IL, 60449 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 2000000 No data

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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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