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ALI Z. FAKHRI, M.D., S.C.

Company Details

Entity Name: ALI Z. FAKHRI, M.D., S.C.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Oct 1984
Date of Dissolution: 01 Mar 1988
Company Number: CORP_53627978
File Number: 53627978
Type of Business: Incorporated under the Medical Corporation Act
Date Status Change: 01 Mar 1988
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PONTIAC BANCORP 401(K) RETIREMENT SAVINGS PLAN 2012 371111348 2013-07-26 PONTIAC BANCORP, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-04-01
Business code 522120
Sponsor’s telephone number 8158446155
Plan sponsor’s address P.O. BOX 710, PONTIAC, IL, 617640710

Plan administrator’s name and address

Administrator’s EIN 371111348
Plan administrator’s name PONTIAC BANCORP, INC.
Plan administrator’s address P. O. BOX 710, PONTIAC, IL, 617640710
Administrator’s telephone number 8158446155

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing WILLIAM KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
PONTIAC BANCORP, INC. PENSION PLAN 2012 371111348 2013-04-29 PONTIAC BANCORP, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-08-20
Business code 522110
Sponsor’s telephone number 8158446155
Plan sponsor’s address 300 WEST WASHINGTON ST, PO BOX 710, PONTIAC, IL, 617640710

Signature of

Role Plan administrator
Date 2013-04-29
Name of individual signing WILLIAM E. KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
PONTIAC BANCORP 401(K) RETIREMENT SAVINGS PLAN 2011 371111348 2012-07-27 PONTIAC BANCORP, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-04-01
Business code 522120
Sponsor’s telephone number 8158446155
Plan sponsor’s address P.O. BOX 710, PONTIAC, IL, 617640710

Plan administrator’s name and address

Administrator’s EIN 371111348
Plan administrator’s name PONTIAC BANCORP, INC.
Plan administrator’s address P. O. BOX 710, PONTIAC, IL, 617640710
Administrator’s telephone number 8158446155

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing WILLIAM KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
PONTIAC BANCORP, INC. PENSION PLAN 2011 371111348 2012-07-16 PONTIAC BANCORP, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-08-20
Business code 522110
Sponsor’s telephone number 8158446155
Plan sponsor’s address 300 WEST WASHINGTON ST, PO BOX 710, PONTIAC, IL, 617640710

Plan administrator’s name and address

Administrator’s EIN 371111348
Plan administrator’s name PONTIAC BANCORP, INC.
Plan administrator’s address 300 WEST WASHINGTON ST, PO BOX 710, PONTIAC, IL, 617640710
Administrator’s telephone number 8158446155

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing WILLIAM E. KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
PONTIAC BANCORP INC. CAFETERIA PLAN 2011 371111348 2012-07-10 PONTIAC BANCORP, INC. 64
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 8158446155
Plan sponsor’s address 300 W. WASHINGTON, PONTIAC, IL, 61764

Plan administrator’s name and address

Administrator’s EIN 371111348
Plan administrator’s name PONTIAC BANCORP, INC.
Plan administrator’s address 300 W. WASHINGTON, PONTIAC, IL, 61764
Administrator’s telephone number 8158446155

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing WILLIAM KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
PONTIAC BANCORP, INC. PENSION PLAN 2010 371111348 2011-05-31 PONTIAC BANCORP, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-08-20
Business code 522110
Sponsor’s telephone number 8158446155
Plan sponsor’s address 300 WEST WASHINGTON STREET, P.O. BOX 710, PONTIAC, IL, 617640710

Plan administrator’s name and address

Administrator’s EIN 371111348
Plan administrator’s name PONTIAC BANCORP, INC.
Plan administrator’s address 300 WEST WASHINGTON STREET, P.O. BOX 710, PONTIAC, IL, 617640710
Administrator’s telephone number 8158446155

Signature of

Role Plan administrator
Date 2011-05-31
Name of individual signing WILLIAM KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
PONTIAC BANCORP 401(K) RETIREMENT SAVINGS PLAN 2010 371111348 2011-08-24 PONTIAC BANCORP, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-04-01
Business code 522120
Sponsor’s telephone number 8158446155
Plan sponsor’s address P.O. BOX 710, PONTIAC, IL, 617640710

Plan administrator’s name and address

Administrator’s EIN 371111348
Plan administrator’s name PONTIAC BANCORP, INC.
Plan administrator’s address P. O. BOX 710, PONTIAC, IL, 617640710
Administrator’s telephone number 8158446155

Signature of

Role Plan administrator
Date 2011-08-24
Name of individual signing WILLIAM KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
PONTIAC BANCORP INC. CAFETERIA PLAN 2010 371111348 2011-07-01 PONTIAC BANCORP, INC. 66
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 8158446155
Plan sponsor’s address 300 W. WASHINGTON, PONTIAC, IL, 61764

Plan administrator’s name and address

Administrator’s EIN 371111348
Plan administrator’s name PONTIAC BANCORP, INC.
Plan administrator’s address 300 W. WASHINGTON, PONTIAC, IL, 61764
Administrator’s telephone number 8158446155

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing WILLIAM KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
PONTIAC BANCORP INC. CAFETERIA PLAN 2009 371111348 2010-07-27 PONTIAC BANCORP, INC. 60
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-01-01
Business code 522110
Sponsor’s telephone number 8158446155
Plan sponsor’s address 300 W. WASHINGTON, PONTIAC, IL, 61764

Plan administrator’s name and address

Administrator’s EIN 371111348
Plan administrator’s name PONTIAC BANCORP, INC.
Plan administrator’s address 300 W. WASHINGTON, PONTIAC, IL, 61764
Administrator’s telephone number 8158446155

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing WILLIAM KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
PONTIAC BANCORP 401(K) RETIREMENT SAVINGS PLAN 2009 371111348 2010-09-16 PONTIAC BANCORP, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-04-01
Business code 522120
Sponsor’s telephone number 8158446155
Plan sponsor’s address P.O. BOX 710, PONTIAC, IL, 617640710

Plan administrator’s name and address

Administrator’s EIN 371111348
Plan administrator’s name PONTIAC BANCORP, INC.
Plan administrator’s address P. O. BOX 710, PONTIAC, IL, 617640710
Administrator’s telephone number 8158446155

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing WILLIAM KAUFFMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BYRON L FAERMARK, 240 E LAKE STREET STE 306, ADDISON, 60101, DU PAGE Agent 1984-10-25

President

Name and Address Role
ALI ZAFER FAKHRI, 123 RUE JARDIN BARRINGTON 60010 President

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State