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LUNAN NORTH HILLS, INC.

Company Details

Entity Name: LUNAN NORTH HILLS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 20 Feb 1986
Date of Dissolution: 10 Jul 2009
Company Number: CORP_54146671
File Number: 54146671
Type of Business: Business Corporations
Date Status Change: 10 Jul 2009
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BULLARO & CARTON, P.C. PROFIT SHARING PLAN 2012 621176172 2013-07-02 BULLARO & CARTON, P.C. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-12-31
Business code 541110
Sponsor’s telephone number 3128311000
Plan sponsor’s address 200 N. LASALLE STREET, SUITE 2420, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing THOMAS CARTON
Valid signature Filed with authorized/valid electronic signature
BULLARO & CARTON, P.C. PROFIT SHARING PLAN 2011 621176172 2012-09-28 BULLARO & CARTON, P.C. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-12-31
Business code 541110
Sponsor’s telephone number 3128311000
Plan sponsor’s address 200 N. LASALLE STREET, SUITE 2420, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 621176172
Plan administrator’s name BULLARO & CARTON, P.C.
Plan administrator’s address 200 N. LASALLE STREET, SUITE 2420, CHICAGO, IL, 60601
Administrator’s telephone number 3128311000

Signature of

Role Plan administrator
Date 2012-09-28
Name of individual signing THOMAS A. CARTON
Valid signature Filed with authorized/valid electronic signature
BULLARO & CARTON, P.C. PROFIT SHARING PLAN 2010 621176172 2011-10-05 BULLARO & CARTON, P.C. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-12-31
Business code 541110
Sponsor’s telephone number 3128311000
Plan sponsor’s address 200 N. LASALLE STREET, SUITE 2420, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 621176172
Plan administrator’s name BULLARO & CARTON, P.C.
Plan administrator’s address 200 N. LASALLE STREET, SUITE 2420, CHICAGO, IL, 60601
Administrator’s telephone number 3128311000

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing THOMAS A. CARTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing THOMAS A. CARTON
Valid signature Filed with authorized/valid electronic signature
BULLARO & CARTON, P.C. PROFIT SHARING PLAN 2009 621176172 2010-07-08 BULLARO & CARTON, P.C. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-12-31
Business code 541110
Sponsor’s telephone number 3128311000
Plan sponsor’s address 200 N. LASALLE STREET, SUITE 2500, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 621176172
Plan administrator’s name BULLARO & CARTON, P.C.
Plan administrator’s address 200 N. LASALLE STREET, SUITE 2500, CHICAGO, IL, 60601
Administrator’s telephone number 3128311000

Signature of

Role Plan administrator
Date 2010-07-08
Name of individual signing THOMAS A. CARTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing THOMAS A. CARTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL SCHULSON, 414 NORTH ORLEANS SUITE 402, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 1986-02-20

President

Name and Address Role
MICHAEL SCHULSON, 414 NO ORLEANS ST CHICAGO 60610 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State