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  5. CHINESE MUTUAL AID ASSOCIATION, INC.

CHINESE MUTUAL AID ASSOCIATION, INC.

Company Details

Entity Name: CHINESE MUTUAL AID ASSOCIATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Not-for-Profit
Status: Goodstanding
Date Formed: 02 Jun 1981
Company Number: CORP_52406234
File Number: 52406234
Address 1016 - 1018 W ARGYLE ST 1ST + LL, CHICAGO, IL, 60640
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F9DGM99TEHS3 2025-03-14 1016 W ARGYLE ST, CHICAGO, IL, 60640, 3715, USA 1016 W ARGYLE ST, CHICAGO, IL, 60640, 3715, USA

Business Information
URL http://chinesemutualaid.org/
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2024-03-18
Initial Registration Date 2010-06-28
Entity Start Date 1981-06-02
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 561311, 624110, 624120, 624190, 813410

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DENNIS J MONDERO
Role EXECUTIVE DIRECTOR
Address 1016 W. ARGYLE ST., CHICAGO, IL, 60640, USA
Government Business
Title PRIMARY POC
Name DENNIS J MONDERO
Role EXECUTIVE DIRECTOR
Address 1016 W. ARGYLE ST., CHICAGO, IL, 60640, USA
Past Performance
Title ALTERNATE POC
Name RHEA YAP
Role DIRECTOR OF STRATEGIC INITIATIVES
Address 1016 W ARGYLE ST, CHICAGO, IL, 60640, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHINESE MUTUAL AID ASSOCIATION 403(B) PLAN 2023 363139799 2024-12-12 CHINESE MUTUAL AID ASSOCIATION 351
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-07-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s address 1016 W. ARGYLE ST., CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2024-12-12
Name of individual signing RAJAN SHAHI
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF CHINESE MUTUAL AID ASSOCIATION 2020 363139799 2021-04-09 CHINESE MUTUAL AID ASSOCIATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s mailing address 1016 W ARGYLE ST, CHICAGO, IL, 606403715
Plan sponsor’s address 1016 W ARGYLE ST, CHICAGO, IL, 606403715

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing MADELEINE AZCUETA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-09
Name of individual signing MADELEINE AZCUETA
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF CHINESE MUTUAL AID ASSOCIATION 2017 363139799 2018-07-20 CHINESE MUTUAL AID ASSOCIATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s address 1016 W ARGYLE ST, CHICAGO, IL, 606403715

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing RAJAN SHAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing RAJAN SHAHI
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF CHINESE MUTUAL AID ASSOCIATION 2016 363139799 2017-06-28 CHINESE MUTUAL AID ASSOCIATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s address 1016 W ARGYLE ST, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing RAJAN SHAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-28
Name of individual signing RAJAN SHAHI
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF CHINESE MUTUAL AID ASSOCIATION 2015 363139799 2016-06-30 CHINESE MUTUAL AID ASSOCIATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s address 1016 W ARGYLE ST, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing RAJAN SHAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing RAJAN SHAHI
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF CHINESE MUTUAL AID ASSOCIATION 2014 363139799 2015-04-08 CHINESE MUTUAL AID ASSOCIATION 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s address 1016 W ARGYLE ST, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing RAJAN SHAHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-08
Name of individual signing RAJAN SHAHI
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF CHINESE MUTUAL AID ASSOCIATION 2013 363139799 2014-06-25 CHINESE MUTUAL AID ASSOCIATION 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s address 1016 W ARGYLE ST, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing RAJAN SHAHI KHADGI
Valid signature Filed with authorized/valid electronic signature
403B PLAN FOR EMPLOYEES OF THE UNITED WAY OF METROPOLITAN CHICAGO AND PARTICIPATING AGENCIES 2012 363139799 2013-07-30 CHINESE MUTUAL AID ASSOCIATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s address 1016 W ARGYLE ST, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing SEIN FONG
Valid signature Filed with authorized/valid electronic signature
403B PLAN FOR EMPLOYEES OF THE UNITED WAY OF METROPOLITAN CHICAGO AND PARTICIPATING AGENCIES 2011 363139799 2012-07-30 CHINESE MUTUAL AID ASSOCIATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s address 1016 W ARGYLE ST, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 363139799
Plan administrator’s name CHINESE MUTUAL AID ASSOCIATION
Plan administrator’s address 1016 W ARGYLE ST, CHICAGO, IL, 60640
Administrator’s telephone number 7737842900

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing SEIN FONG
Valid signature Filed with authorized/valid electronic signature
403B PLAN FOR EMPLOYEES OF THE UNITED WAY OF METROPOLITAN CHICAGO AND PARTICIPATING AGENCIES 2010 363139799 2011-10-03 CHINESE MUTUAL AID ASSOCIATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 624100
Sponsor’s telephone number 7737842900
Plan sponsor’s address 1016 W ARGYLE ST, CHICAGO, IL, 60640

Plan administrator’s name and address
Administrator’s EIN 363139799
Plan administrator’s name CHINESE MUTUAL AID ASSOCIATION
Plan administrator’s address 1016 W ARGYLE ST, CHICAGO, IL, 60640
Administrator’s telephone number 7737842900

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing SEIN FONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RHEA YAP, 1016 W ARGYLE ST, CHICAGO, 60640, COOK-NOT IN CITY OF CHICAGO Agent 2024-06-06

President

Name and Address Role Account Number
Michael Chin President 71382

Executive director

Name and Address Role Account Number
Dennis Jude Mondero Executive director 71382

Secretary

Name and Address Role Account Number
Jenny Han Secretary 71382

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2428852 Issued 1023 Children's Services Facility License 905 - After School Program / Tutoring Children Under 18 Years of Age 2021-06-16 2021-07-16 2023-07-15
BUSINESS LICENSE 1990977 Issued 1625 Raffles 720 - Not-For-Profit Selling Raffles for Prizes of $50 or More 2021-06-16 2021-07-16 2022-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PAN-ASIAN AMERICAN CENTER NFP Assume Name 2022-10-14 No data No data No data
GOLDEN WINGS HOME CARE NFP Assume Name 2021-10-11 No data No data No data
TIGER TUTOR NFP Assume Name 2017-03-30 No data No data No data

Related by officers

No related officers

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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