Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Madison
    4. ›
  4. 62034
    5. ›
  5. LION SLEEP LABS, INC.

LION SLEEP LABS, INC.

Company Details

Entity Name: LION SLEEP LABS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 12 Jan 2016
Company Number: CORP_70446863
File Number: 70446863
Type of Business: Business Corporations
Date Status Change: 09 Jun 2017
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LION SLEEP LABS 401(K) PLAN 2017 431849284 2018-04-13 LION SLEEP LABS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 1 GINGER CREEK PARKWAY, GLEN CARBON, IL, 62034

Signature of
Role Plan administrator
Date 2018-04-13
Name of individual signing BYRON MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-13
Name of individual signing BYRON MARTIN
Valid signature Filed with authorized/valid electronic signature
LION SLEEP LABS 401(K) PLAN 2016 431849284 2018-04-13 LION SLEEP LABS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 1 GINGER CREEK PARKWAY, GLEN CARBON, IL, 62034

Signature of
Role Plan administrator
Date 2018-04-13
Name of individual signing BYRON MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-13
Name of individual signing BYRON MARTIN
Valid signature Filed with authorized/valid electronic signature
LION SLEEP LABS 401(K) PLAN 2015 431849284 2016-09-20 LION SLEEP LABS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 1 GINGER CREEK PARKWAY, GLEN CARBON, IL, 62034

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing BYRON MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-20
Name of individual signing BYRON MARTIN
Valid signature Filed with authorized/valid electronic signature
LION SLEEP LABS 401(K) PLAN 2013 431849284 2014-07-17 LION SLEEP LABS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 1 GINGER CREEK PARKWAY, GLEN CARBON, IL, 62034

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing BYRON MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing BYRON MARTIN
Valid signature Filed with authorized/valid electronic signature
LION SLEEP LABS 401(K) PLAN 2012 431849284 2013-09-17 LION SLEEP LABS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 1 GINGER CREEK PARKWAY, GLEN CARBON, IL, 62034

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing MARGARET STAHR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-17
Name of individual signing MARGARET STAHR
Valid signature Filed with authorized/valid electronic signature
LION SLEEP LABS INC 401 K PROFIT SHARING PLAN TRUST 2011 431849284 2012-07-12 LION SLEEP LABS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 110 ROTTINGHAM CT STE B, EDWARDSVILLE, IL, 620253788

Plan administrator’s name and address
Administrator’s EIN 431849284
Plan administrator’s name LION SLEEP LABS INC
Plan administrator’s address 110 ROTTINGHAM CT STE B, EDWARDSVILLE, IL, 620253788
Administrator’s telephone number 6186924945

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing LION SLEEP LABS INC
Valid signature Filed with authorized/valid electronic signature
LION SLEEP LABS INC 401 K PROFIT SHARING PLAN TRUST 2011 431849284 2012-06-27 LION SLEEP LABS INC 23
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 110 ROTTINGHAM CT STE B, EDWARDSVILLE, IL, 620253788

Plan administrator’s name and address
Administrator’s EIN 431849284
Plan administrator’s name LION SLEEP LABS INC
Plan administrator’s address 110 ROTTINGHAM CT STE B, EDWARDSVILLE, IL, 620253788
Administrator’s telephone number 6186924945

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing LION SLEEP LABS INC
Valid signature Filed with incorrect/unrecognized electronic signature
LION SLEEP LABS INC 401 K PROFIT SHARING PLAN TRUST 2010 431849284 2011-05-24 LION SLEEP LABS INC 22
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 110 ROTTINGHAM CT, SUITE B, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address
Administrator’s EIN 431849284
Plan administrator’s name LION SLEEP LABS INC
Plan administrator’s address 110 ROTTINGHAM CT, SUITE B, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186924945

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing LION SLEEP LABS INC
Valid signature Filed with incorrect/unrecognized electronic signature
LION SLEEP LABS INC 401 K PROFIT SHARING PLAN TRUST 2010 431849284 2011-06-16 LION SLEEP LABS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 110 ROTTINGHAM CT, SUITE B, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address
Administrator’s EIN 431849284
Plan administrator’s name LION SLEEP LABS INC
Plan administrator’s address 110 ROTTINGHAM CT, SUITE B, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186924945

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing LION SLEEP LABS INC
Valid signature Filed with authorized/valid electronic signature
LION SLEEP LABS INC 2009 431849284 2010-06-22 LION SLEEP LABS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621399
Sponsor’s telephone number 6186924945
Plan sponsor’s address 110 ROTTINGHAM CT, SUITE B, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address
Administrator’s EIN 431849284
Plan administrator’s name LION SLEEP LABS INC
Plan administrator’s address 110 ROTTINGHAM CT, SUITE B, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186924945

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing LION SLEEP LABS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BYRON K MARTIN, 1 GINGER CREEK PKWY, GLEN CARBON, 62034, MADISON Agent 2016-01-12

President

Name and Address Role
BYRON K MARTIN 184 NORTHBAY, GLEN CARBON IL 62034 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 30000 30000000 1

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

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 illinoiscompanysearch.com, Part of Big Data Integrated