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  5. RUBINOS AND MESIA ENGINEERS, INC.

RUBINOS AND MESIA ENGINEERS, INC.

Company Details

Entity Name: RUBINOS AND MESIA ENGINEERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Feb 1982
Company Number: CORP_52654092
File Number: 52654092
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N26VS6TF6EM5 2024-05-11 200 S MICHIGAN AVE STE 1500, CHICAGO, IL, 60604, 2456, USA 200 S. MICHIGAN AVE., SUITE 1500, CHICAGO, IL, 60604, 2482, USA

Business Information
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-05-16
Initial Registration Date 2004-12-13
Entity Start Date 1982-02-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541310, 541330, 541340, 541350, 541611, 541618, 541990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DIPAK S SHAH
Role PRESIDENT
Address 200 S. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60604, 2482, USA
Title ALTERNATE POC
Name FARHAD REZAI
Role EXEC. VICE PRESIDENT
Address 200 S. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60604, 2482, USA
Government Business
Title PRIMARY POC
Name DIPAK S SHAH
Role PRESIDENT
Address 200 S. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60604, 2482, USA
Title ALTERNATE POC
Name FARHAD REZAI
Role EXEC. VICE PRESIDENT
Address 200 S. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60604, 2482, USA
Past Performance
Title PRIMARY POC
Name DIPAK S SHAH
Role PRESIDENT
Address 200 SOUTH MICHIGAN AVE, SUITE 1500, CHICAGO, IL, 60604, 2482, USA
Title ALTERNATE POC
Name FARHAD REZAI
Role EXEC. VICE PRESIDENT
Address 200 S. MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 60604, 2482, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUBINOS AND MESIA ENGINEERS, INC. 401(K) PLAN 2014 363164138 2015-07-22 RUBINOS AND MESIA ENGINEERS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 3126635879
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature
RUBINOS AND MESIA ENGINEERS, INC. 401(K) PLAN 2013 363164138 2014-06-26 RUBINOS AND MESIA ENGINEERS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 3126635879
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature
RUBINOS AND MESIA ENGINEERS, INC. 401(K) PLAN 2012 363164138 2013-07-16 RUBINOS AND MESIA ENGINEERS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 3126635879
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature
RUBINOS AND MESIA ENGINEERS, INC. 401(K) PLAN 2011 363164138 2012-05-22 RUBINOS AND MESIA ENGINEERS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 3126635879
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482

Plan administrator’s name and address
Administrator’s EIN 363164138
Plan administrator’s name RUBINOS AND MESIA ENGINEERS, INC.
Plan administrator’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482
Administrator’s telephone number 3126635879

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-22
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature
RUBINOS AND MESIA ENGINEERS, INC. 401(K) PLAN 2010 363164138 2011-07-19 RUBINOS AND MESIA ENGINEERS, INC. 42
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 3126635879
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482

Plan administrator’s name and address
Administrator’s EIN 363164138
Plan administrator’s name RUBINOS AND MESIA ENGINEERS, INC.
Plan administrator’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482
Administrator’s telephone number 3126635879

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing REKHA OHRI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing REKHA OHRI
Valid signature Filed with incorrect/unrecognized electronic signature
RUBINOS AND MESIA ENGINEERS, INC. 401(K) PLAN 2010 363164138 2011-09-13 RUBINOS AND MESIA ENGINEERS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 3126635879
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482

Plan administrator’s name and address
Administrator’s EIN 363164138
Plan administrator’s name RUBINOS AND MESIA ENGINEERS, INC.
Plan administrator’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482
Administrator’s telephone number 3126635879

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing DIPAK S SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-13
Name of individual signing DIPAK S SHAH
Valid signature Filed with authorized/valid electronic signature
RUBINOS AND MESIA ENGINEERS, INC. 401(K) PLAN 2009 363164138 2010-07-27 RUBINOS AND MESIA ENGINEERS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 3126635879
Plan sponsor’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482

Plan administrator’s name and address
Administrator’s EIN 363164138
Plan administrator’s name RUBINOS AND MESIA ENGINEERS, INC.
Plan administrator’s address 200 SOUTH MICHIGAN AVENUE, SUITE 1500, CHICAGO, IL, 606042482
Administrator’s telephone number 3126635879

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing DIPAK SHAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD W KUHN, 552 S WASHINGTON #100, NAPERVILLE, 60540, DU PAGE Agent 2007-06-21

President

Name and Address Role
NIHAR D SHAH, 200 S MICHIGAN AVE STE 1500 CHICAGO IL 60604 President

Secretary

Name and Address Role
MOHSEN FARAHANY Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 1000000 No data

Related by officers

RICHARD W KUHN, 552 S WASHINGTON #100, NAPERVILLE, 60540, DU PAGE

FAIRLANE FARMS SCHOOL OF POLO, LTD. MARLOWE E. REYNOLDS, D.C., LTD. A. J. CONSTRUCTION SERVICES, INC. NAPERVILLE RIDING CENTER, INC. THE RED BALLOON PRESCHOOL, LTD. QUINN-BROOKS FARM, INC. INFONIX CORPORATION LINKS & COURTS, LTD. CENTAURUS TECHNOLOGY, INC. INTERNETSITE TECHNOLOGIES, INC.

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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