| Entity Name: | MASTERMIND MANAGEMENT GROUP, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 27 Dec 2018 |
| Company Number: | LLC_07453744 |
| File Number: | 07453744 |
| Type of Management: | Manager Managed |
| Date Status Change: | 31 Oct 2024 |
| Address | 125 S. WACKER DRIVE, SUITE 300, CHICAGO, 60606, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASTERMIND MANAGEMENT GROUP 401(K) PLAN | 2023 | 832952223 | 2024-06-09 | MASTERMIND MANAGEMENT GROUP, LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-09 |
| Name of individual signing | TAMARA TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3124486946 |
| Plan sponsor’s address | 125 S WACKER DRIVE SUITE 300, CHICAGO, IL, 60606 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | TAMARA TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3124486946 |
| Plan sponsor’s address | 125 S. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | DEBRA THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3124486946 |
| Plan sponsor’s address | 125 S. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-27 |
| Name of individual signing | DEBRA THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENTS INC., 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704 | Agent | 2020-07-06 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MASTERMIND HOLDINGS, LLC, 125 S. WACKER DRIVE, SUITE 300, CHICAGO, IL, 60606 | Manager | 2024-10-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MASTERMIND MGMT | Assumed name | 2022-12-19 | No data | No data | No data |
Date of last update: 23 Dec 2024
