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SHAH ENGINEERING, INC.

Company Details

Entity Name: SHAH ENGINEERING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Jan 1976
Date of Dissolution: 27 Dec 2017
Company Number: CORP_50821765
File Number: 50821765
Date Status Change: 27 Dec 2017
Address 330 N WABASH AVE 3200, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAH ENGINEERING, INC. PROFIT SHARING PLAN AND TRUST 2011 362854598 2012-09-20 SHAH ENGINEERING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-02
Business code 541330
Sponsor’s telephone number 6308877424
Plan sponsor’s address 1510 MIDWEST CLUB, OAK BROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 362854598
Plan administrator’s name SHAH ENGINEERING, INC.
Plan administrator’s address 1510 MIDWEST CLUB, OAK BROOK, IL, 60523
Administrator’s telephone number 6308877424

Signature of

Role Plan administrator
Date 2012-09-20
Name of individual signing ILA SHAH
Valid signature Filed with authorized/valid electronic signature
SHAH ENGINEERING, INC. PROFIT SHARING PLAN AND TR 2010 362854598 2011-06-10 SHAH ENGINEERING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-02
Business code 541330
Sponsor’s telephone number 6308877424
Plan sponsor’s address 1510 MIDWEST CLUB, OAK BROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 362854598
Plan administrator’s name SHAH ENGINEERING, INC.
Plan administrator’s address 1510 MIDWEST CLUB, OAK BROOK, IL, 60523
Administrator’s telephone number 6308877424

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing ILA SHAH
Valid signature Filed with authorized/valid electronic signature
SHAH ENGINEERING, INC. PROFIT SHARING PLAN AND TR 2010 362854598 2011-06-10 SHAH ENGINEERING, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 1978-01-02
Business code 541330
Sponsor’s telephone number 6308877424
Plan sponsor’s address 1510 MIDWEST CLUB, OAK BROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 362854598
Plan administrator’s name SHAH ENGINEERING, INC.
Plan administrator’s address 1510 MIDWEST CLUB, OAK BROOK, IL, 60523
Administrator’s telephone number 6308877424

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing ILA SHAH
Valid signature Filed with incorrect/unrecognized electronic signature
SHAH ENGINEERING, INC. PROFIT SHARING PLAN AND TR 2009 362854598 2010-09-08 SHAH ENGINEERING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-02
Business code 541330
Sponsor’s telephone number 6308877424
Plan sponsor’s address 1510 MIDWEST CLUB, OAK BROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 362854598
Plan administrator’s name SHAH ENGINEERING, INC.
Plan administrator’s address 1510 MIDWEST CLUB, OAK BROOK, IL, 60523
Administrator’s telephone number 6308877424

Signature of

Role Plan administrator
Date 2010-09-08
Name of individual signing ILA SHAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MANU SHAH, 1510 MIDWEST CLUB, OAK BROOK, 60523, DU PAGE Agent 2007-12-18

President

Name and Address Role Account Number
MANU SHAH, 1510 MIDWEST CLUB, OAK BROOK 60523 President 286690

Secretary

Name and Address Role Account Number
KIM DOAN Secretary 286690

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1574445 Issued 1010 Limited Business License No data 2007-04-04 2007-05-16 2009-03-15
DESIGN FIRM 184003950-0015 No data No data DESIGN FIRM - LS/ARC/PE/SE No data 2003-12-29 2007-02-26 2009-04-30
DESIGN FIRM 184000417-0007 No data No data DESIGN FIRM - ARC/PE/SE No data 1995-01-27 1995-01-27 2005-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 10000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State