| Entity Name: | DAVE DUNN & ASSOCIATES INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 30 Dec 1987 |
| Date of Dissolution: | 09 May 2008 |
| Company Number: | CORP_54918097 |
| File Number: | 54918097 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 May 2008 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE CREEK ARBITRAGE, LLC 401(K) PROFIT SHARING PLAN | 2012 | 201327775 | 2013-09-23 | CASTLE CREEK ARBITRAGE, LLC | 20 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-13 |
| Name of individual signing | CHRISTINA PERZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-23 |
| Name of individual signing | AL WEINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-10-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 3126925075 |
| Plan sponsor’s address | 227 W. MONROE STREET, SUITE 3550, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 201327775 |
| Plan administrator’s name | CASTLE CREEK ARBITRAGE, LLC |
| Plan administrator’s address | 227 W. MONROE STREET, SUITE 3550, CHICAGO, IL, 60606 |
| Administrator’s telephone number | 3126925075 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-27 |
| Name of individual signing | CHRISTINA PERZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-10-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 3126925074 |
| Plan sponsor’s address | 227 W. MONROE STREET, SUITE 3550, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 201327775 |
| Plan administrator’s name | CASTLE CREEK ARBITRAGE, LLC |
| Plan administrator’s address | 227 W. MONROE STREET, SUITE 3550, CHICAGO, IL, 60606 |
| Administrator’s telephone number | 3126925074 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | CHRISTINA PERZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALLAN P REUSCH, 217 N RANDOLPH ST, MACOMB, 61455, MC DONOUGH | Agent | 2006-12-04 |
| Name and Address | Role |
|---|---|
| DAVID J DUNN, 701 S DOBSON RD #220, MESA AZ, 85202 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 13 Jan 2025
