| Entity Name: | HIGHLAND PARK MEDICAL ASSOCIATES, S.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 28 Oct 1968 |
| Date of Dissolution: | 08 Nov 2006 |
| Company Number: | CORP_49167784 |
| File Number: | 49167784 |
| Type of Business: | Incorporated under the Medical Corporation Act |
| Date Status Change: | 08 Nov 2006 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYA KITCHENS OF ILLINOIS, LLC 401(K) PLAN | 2010 | 300055365 | 2011-05-26 | AYA KITCHENS OF ILLINOIS, LLC | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 300055365 |
| Plan administrator’s name | AYA KITCHENS OF ILLINOIS, LLC |
| Plan administrator’s address | 6767 NORTH MILWAUKEE AVE, STE 204, NILES, IL, 60714 |
| Administrator’s telephone number | 8476000110 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-26 |
| Name of individual signing | MARY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-06-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8476000110 |
| Plan sponsor’s address | 6767 NORTH MILWAUKEE AVENUE SUITE 2, NILES, IL, 60714 |
Plan administrator’s name and address
| Administrator’s EIN | 300055365 |
| Plan administrator’s name | AYA KITCHENS OF ILLINOIS, LLC |
| Plan administrator’s address | 6767 NORTH MILWAUKEE AVENUE SUITE 2, NILES, IL, 60714 |
| Administrator’s telephone number | 8476000110 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-13 |
| Name of individual signing | MARY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-06-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8476000110 |
| Plan sponsor’s address | 6400 WEST TOUHY, NILES, IL, 60714 |
Plan administrator’s name and address
| Administrator’s EIN | 300055365 |
| Plan administrator’s name | AYA KITCHENS OF ILLINOIS, LLC |
| Plan administrator’s address | 6400 WEST TOUHY, NILES, IL, 60714 |
| Administrator’s telephone number | 8476000110 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-05 |
| Name of individual signing | MARY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-05 |
| Name of individual signing | MARY ALEXANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARTIN B KASS, 3010 DELTA RD, HIGHLAND PARK, 60035, LAKE | Agent | 2005-01-20 |
| Name and Address | Role |
|---|---|
| MARTIN B KASS 3010 DELTA RD, HIGHLAND PARK, 60035 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 23 Jan 2025
