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  5. TRANSCELL TECHNOLOGY, INC.

TRANSCELL TECHNOLOGY, INC.

Company Details

Entity Name: TRANSCELL TECHNOLOGY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Oct 1990
Company Number: CORP_56132767
File Number: 56132767
Type of Business: Restaurant and Lounge
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSCELL TECHNOLOGY, INC 401(K) PSP 2023 363727333 2024-07-10 TRANSCELL TECHNOLOGY, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8474199180
Plan sponsor’s address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing KEVIN MICHAEL KORDVANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-10
Name of individual signing KEVIN MICHAEL KORDVANI
Valid signature Filed with authorized/valid electronic signature
TRANSCELL TECHNOLOGY, INC 401(K) PSP 2022 363727333 2023-09-27 TRANSCELL TECHNOLOGY, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8474199180
Plan sponsor’s address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing KEVIN MICHAEL KORDVANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing KEVIN MICHAEL KORDVANI
Valid signature Filed with authorized/valid electronic signature
TRANSCELL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN 2021 363727333 2022-12-12 TRANSCELL TECHNOLOGY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8474199180
Plan sponsor’s address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2022-12-12
Name of individual signing KEVIN MICHAEL KORDVANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-12
Name of individual signing KEVIN MICHAEL KORDVANI
Valid signature Filed with authorized/valid electronic signature
TRANSCELL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN 2012 363727333 2013-09-25 TRANSCELL TECHNOLOGY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8474199180
Plan sponsor’s mailing address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089
Plan sponsor’s address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 363727333
Plan administrator’s name TRANSCELL TECHNOLOGY, INC.
Plan administrator’s address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8474199180

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing DERHSIANG HSUEH
Valid signature Filed with authorized/valid electronic signature
TRANSCELL TECHNOLOGY, INC. SAFE HARBOR 401K P/S PLAN 2011 363727333 2012-09-04 TRANSCELL TECHNOLOGY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8474199180
Plan sponsor’s address 975 DEERFIELD PARKWAY, DERHSIANG KEVIN HSEH, BUFFALO GROVE, IL, 600894511

Plan administrator’s name and address
Administrator’s EIN 363727333
Plan administrator’s name TRANSCELL TECHNOLOGY, INC.
Plan administrator’s address 975 DEERFIELD PARKWAY, DERHSIANG KEVIN HSEH, BUFFALO GROVE, IL, 600894511
Administrator’s telephone number 8474199180

Signature of
Role Plan administrator
Date 2012-09-04
Name of individual signing DERHSIANG KEVIN HSUEH
Valid signature Filed with authorized/valid electronic signature
TRANSCELL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN 2010 363727333 2011-10-14 TRANSCELL TECHNOLOGY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 812990
Sponsor’s telephone number 8474199180
Plan sponsor’s address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 600894511

Plan administrator’s name and address
Administrator’s EIN 363727333
Plan administrator’s name TRANSCELL TECHNOLOGY, INC.
Plan administrator’s address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 600894511
Administrator’s telephone number 8474199180

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing EDGARDO SAADE
Valid signature Filed with authorized/valid electronic signature
TRANSCELL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN 2009 363727333 2010-10-14 TRANSCELL TECHNOLOGY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 812990
Sponsor’s telephone number 8474199180
Plan sponsor’s address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 600894511

Plan administrator’s name and address
Administrator’s EIN 363727333
Plan administrator’s name TRANSCELL TECHNOLOGY, INC.
Plan administrator’s address 975 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 600894511
Administrator’s telephone number 8474199180

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing GARY GURMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES LIANG, 975 E DEERFIELD PKWY, BUFFALO GROVE, 60089, LAKE Agent 2002-10-29

Secretary

Name and Address Role
YUNG PING LIANG Secretary

President

Name and Address Role
CHARLES LIANG, 718 LONG COVE COURT RIVERWOODS IL, 60015 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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