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  5. S.M.I. INC.

S.M.I. INC.

Company Details

Entity Name: S.M.I. INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Jun 1977
Date of Dissolution: 07 Aug 2018
Company Number: CORP_51194136
File Number: 51194136
Date Status Change: 07 Aug 2018
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NFY6BWMDJMB1 2024-04-09 325 N. WELLS STREET, 8TH FLOOR, CHICAGO, IL, 60654, 7024, USA 325 N. WELLS, EIGHTH FLOOR, CHICAGO, IL, 60654, 7024, USA

Business Information
URL www.hhdc.org
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-04-12
Initial Registration Date 2006-11-02
Entity Start Date 1975-05-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531110, 531120, 531311, 531312
Product and Service Codes X1AA, X1FA, X1FZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PATRICIA BONTA
Role DIRECTOR OF ADMINISTRATION
Address 325 N. WELLS, 8TH FLOOR, CHICAGO, IL, 60654, 7024, USA
Title ALTERNATE POC
Name MARITZA HERNANDEZ
Role CONTROLLER
Address 325 N. WELLS-8TH FLOOR, CHICAGO, IL, 60654, 8159, USA
Government Business
Title PRIMARY POC
Name MARITZA HERNANDEZ
Role CONROLLER
Address 325 N. WELLS-8TH FLOOR, CHICAGO, IL, 60654, 7024, USA
Title ALTERNATE POC
Name LAURA SELBY
Role EVP/COO/CFO
Address 325 N. WELLS, 8TH FLOOR, CHICAGO, IL, 60654, 8159, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HISPANIC HOUSING 401(K) RETIREMENT PLAN 2011 362889871 2012-10-09 HISPANIC HOUSING DEVELOPMENT 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 3126026500
Plan sponsor’s address 325 NORTH WELLS STREET, 8TH FLOOR, CHICAGO, IL, 606547023

Plan administrator’s name and address
Administrator’s EIN 362889871
Plan administrator’s name HISPANIC HOUSING DEVELOPMENT
Plan administrator’s address 325 NORTH WELLS STREET, 8TH FLOOR, CHICAGO, IL, 606547023
Administrator’s telephone number 3126026500

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing HIPOLITO ROLDAN
Valid signature Filed with authorized/valid electronic signature
HISPANIC HOUSING 401(K) RETIREMENT PLAN 2010 362889871 2011-08-01 HISPANIC HOUSING DEVELOPMENT 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 3126026500
Plan sponsor’s address 325 N WELLS STREET, 8TH FLOOR, CHICAGO, IL, 606547023

Plan administrator’s name and address
Administrator’s EIN 362889871
Plan administrator’s name HISPANIC HOUSING DEVELOPMENT
Plan administrator’s address 325 N WELLS STREET, 8TH FLOOR, CHICAGO, IL, 606547023
Administrator’s telephone number 3126026500

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing EDGARDO SAADE
Valid signature Filed with authorized/valid electronic signature
HISPANIC HOUSING 401(K) RETIREMENT PLAN 2009 362889871 2010-09-28 HISPANIC HOUSING DEVELOPMENT 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3126026500
Plan sponsor’s address 325 N WELLS ST FL 8, CHICAGO, IL, 606547023

Plan administrator’s name and address
Administrator’s EIN 362889871
Plan administrator’s name HISPANIC HOUSING DEVELOPMENT
Plan administrator’s address 325 N WELLS ST FL 8, CHICAGO, IL, 606547023
Administrator’s telephone number 3126026500

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing HIPOLITO ROLDAN
Valid signature Filed with authorized/valid electronic signature
HISPANIC HOUSING 401(K) RETIREMENT PLAN 2009 362889871 2010-06-21 HISPANIC HOUSING DEVELOPMENT 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3126026500
Plan sponsor’s address 325 N WELLS ST FL 8, CHICAGO, IL, 606547023

Plan administrator’s name and address
Administrator’s EIN 362889871
Plan administrator’s name HISPANIC HOUSING DEVELOPMENT
Plan administrator’s address 325 N WELLS ST FL 8, CHICAGO, IL, 606547023
Administrator’s telephone number 3126026500

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing HIPOLITO ROLDAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAY ZABEL, 55 W MONROE #3950, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 1998-03-18

President

Name and Address Role
MEL BERMAN 2279 SHAFFESBURY RD CARMEL IN 46032 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
S.M.I. OF ILLINOIS, INC. No data 1993-07-13 2005-06-10 Expired No data

Shares

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

Related by officers

JAY ZABEL, 55 W MONROE #3950, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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