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  5. MADI TY, INC.

MADI TY, INC.

Company Details

Entity Name: MADI TY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jun 2008
Date of Dissolution: 13 Nov 2020
Company Number: CORP_66461327
File Number: 66461327
Type of Business: All Inclusive Purpose
Date Status Change: 13 Nov 2020
Address 2301 S LAKE SHORE DR, CHICAGO, IL, 60616
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADI TY, INC. RETIREMENT PLAN & TRUST 2016 262869976 2017-10-11 MADI TY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722513
Sponsor’s telephone number 6304614512
Plan sponsor’s address 8825 GLENEAGLES LN., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing IVAN MATSUNAGA
Valid signature Filed with authorized/valid electronic signature
MADI TY, INC. RETIREMENT PLAN & TRUST 2016 262869976 2017-10-31 MADI TY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722513
Sponsor’s telephone number 6304614512
Plan sponsor’s address 8825 GLENEAGLES LN., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2017-10-31
Name of individual signing IVAN MATSUNAGA
Valid signature Filed with authorized/valid electronic signature
MADI TY, INC. RETIREMENT PLAN & TRUST 2015 262869976 2016-08-08 MADI TY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722513
Sponsor’s telephone number 6304614512
Plan sponsor’s address 8825 GLENEAGLES LN., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing IVAN MATSUNAGA
Valid signature Filed with authorized/valid electronic signature
MADI TY, INC. RETIREMENT PLAN & TRUST 2014 262869976 2015-10-14 MADI TY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722513
Sponsor’s telephone number 6305807200
Plan sponsor’s address 191 S GARY AV SUITE 180, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing IVAN MATSUNAGA
Valid signature Filed with authorized/valid electronic signature
MADI TY, INC. RETIREMENT PLAN & TRUST 2013 262869976 2014-10-03 MADI TY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722513
Sponsor’s telephone number 6304614512
Plan sponsor’s address 8825 GLENEAGLES LN., DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 262869976
Plan administrator’s name MADI TY, INC.
Plan administrator’s address 700 EAST GRAND AVENUE 119, CHICAGO, IL, 60611
Administrator’s telephone number 6304614512

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing IVAN MATSUNAGA
Valid signature Filed with authorized/valid electronic signature
MADI TY, INC. RETIREMENT PLAN & TRUST 2012 262869976 2013-10-09 MADI TY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 6304614512
Plan sponsor’s address 8825 GLENEAGLES LN., DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 262869976
Plan administrator’s name MADI TY, INC.
Plan administrator’s address 700 EAST GRAND AVENUE 119, CHICAGO, IL, 60611
Administrator’s telephone number 6304614512

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing JENNIFER CHILDE
Valid signature Filed with authorized/valid electronic signature
MADI TY, INC. RETIREMENT PLAN & TRUST 2011 262869976 2012-07-23 MADI TY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 6304614512
Plan sponsor’s address 700 EAST GRAND AVENUE 119, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 262869976
Plan administrator’s name MADI TY, INC.
Plan administrator’s address 700 EAST GRAND AVENUE 119, CHICAGO, IL, 60611
Administrator’s telephone number 6304614512

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing IVAN MATSUNAGA
Valid signature Filed with authorized/valid electronic signature
MADI TY, INC. RETIREMENT PLAN & TRUST 2010 262869976 2011-10-10 MADI TY, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 6304614512
Plan sponsor’s address 700 EAST GRAND AVENUE 119, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 262869976
Plan administrator’s name MADI TY, INC.
Plan administrator’s address 700 EAST GRAND AVENUE 119, CHICAGO, IL, 60611
Administrator’s telephone number 6304614512

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing IVAN MATSUNAGA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE P KORBAKES, 940 S FRONTAGE RD STE 1600, WOODRIDGE, 60517, DU PAGE Agent 2008-06-23

President

Name and Address Role Account Number
IVAN MATSUNAGA 8825 GLENEAGLESLN DARIEN IL 60561 President 336240

Secretary

Name and Address Role Account Number
IVAN MATSUNAGA Secretary 336240

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1926869 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2017-02-22 2017-03-16 2019-03-15
BUSINESS LICENSE 2278056 Issued 1329 Special Event Food 814 - Special Event Food 2013-08-02 2013-08-02 2013-08-04
BUSINESS LICENSE 1926867 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2013-02-15 2013-03-16 2015-03-15

Shares

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

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Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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