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ANTHONY M. CASCINO, LTD.

Company Details

Entity Name: ANTHONY M. CASCINO, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Jan 1989
Date of Dissolution: 08 Jun 2018
Company Number: CORP_55353034
File Number: 55353034
Type of Business: Business Corporations
Date Status Change: 08 Jun 2018
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KENNLEJ9LP64 2024-05-15 23561 W MAIN ST, PLAINFIELD, IL, 60544, 7601, USA 23561 WEST MAIN STREET, PLAINFIELD, IL, 60544, 7601, USA

Business Information

URL http://www.chicagodiscoverysolutions.com
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2023-05-17
Initial Registration Date 2011-03-27
Entity Start Date 2010-01-21
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 325998
Product and Service Codes 6810, 6850, H168, H368, H968

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANITA MEHTA
Address 23561 W MAIN ST., PLAINFIELD, IL, 60544, USA
Title ALTERNATE POC
Name ARVIND MEHTA
Address 23561 W MAIN ST., PLAINFIELD, IL, 60544, USA
Government Business
Title PRIMARY POC
Name ANITA MEHTA
Address 23561 W MAIN STREET, PLAINFIELD, IL, 60544, USA
Title ALTERNATE POC
Name ARVIND MEHTA
Address 23561 W MAIN ST., PLAINFIELD, IL, 60544, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2019 363624346 2020-08-19 ANTHONY M. CASCINO, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Signature of

Role Plan administrator
Date 2020-08-19
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-19
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2018 363624346 2019-07-22 ANTHONY M. CASCINO, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Signature of

Role Plan administrator
Date 2019-07-22
Name of individual signing TONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-22
Name of individual signing TONY CASCINO
Valid signature Filed with authorized/valid electronic signature
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2017 363624346 2018-08-29 ANTHONY M. CASCINO, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Signature of

Role Plan administrator
Date 2018-08-27
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-27
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2016 363624346 2017-09-29 ANTHONY M. CASCINO, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Signature of

Role Plan administrator
Date 2017-09-29
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-29
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2015 363624346 2016-06-03 ANTHONY M. CASCINO, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-02
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2014 363624346 2015-03-17 ANTHONY M. CASCINO, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Signature of

Role Plan administrator
Date 2015-03-16
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-16
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2013 363624346 2014-07-23 ANTHONY M. CASCINO, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Signature of

Role Plan administrator
Date 2014-07-23
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2012 363624346 2013-04-12 ANTHONY M. CASCINO, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Signature of

Role Plan administrator
Date 2013-03-28
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-28
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2011 363624346 2012-03-15 ANTHONY M. CASCINO, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Plan administrator’s name and address

Administrator’s EIN 363624346
Plan administrator’s name ANTHONY M. CASCINO, LTD.
Plan administrator’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525
Administrator’s telephone number 7082466700

Signature of

Role Plan administrator
Date 2012-03-15
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-15
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
ANTHONY M. CASCINO, LTD. 401(K) AND PROFIT SHARING PLAN 2010 363624346 2011-04-12 ANTHONY M. CASCINO, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621210
Sponsor’s telephone number 7082466700
Plan sponsor’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525

Plan administrator’s name and address

Administrator’s EIN 363624346
Plan administrator’s name ANTHONY M. CASCINO, LTD.
Plan administrator’s address 1516 WEST 55TH STREET, COUNTRYSIDE, IL, 60525
Administrator’s telephone number 7082466700

Signature of

Role Plan administrator
Date 2011-04-07
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-07
Name of individual signing ANTHONY CASCINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL P CASCINO, 220 S ASHLAND AVE, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO Agent 2003-02-19

President

Name and Address Role
ANTHONY M CASCINO, 16400 LEE ORLAND PARK IL 60467 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State