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  5. SHAMIN AND LELA INC

SHAMIN AND LELA INC

Headquarter

Company Details

Entity Name: SHAMIN AND LELA INC
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Dec 1990
Date of Dissolution: 01 May 1993
Company Number: CORP_56212914
File Number: 56212914
Type of Business: All Inclusive Purpose
Date Status Change: 01 May 1993
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SHAMIN AND LELA INC, ALABAMA 000-269-703 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAUBER COMPANY RETIREMENT PLAN 2012 363553519 2013-05-22 DAUBER COMPANY INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 327900
Sponsor’s telephone number 8154423569
Plan sponsor’s address 577 NORTH 18 ROAD, TONICA, IL, 61370

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing ERIC DAUBER
Valid signature Filed with authorized/valid electronic signature
DAUBER COMPANY RETIREMENT PLAN 2011 363553519 2012-08-30 DAUBER COMPANY INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 327900
Sponsor’s telephone number 8154423569
Plan sponsor’s address 577 NORTH 18 ROAD, TONICA, IL, 61370

Plan administrator’s name and address
Administrator’s EIN 363553519
Plan administrator’s name DAUBER COMPANY INC.
Plan administrator’s address 577 NORTH 18 ROAD, TONICA, IL, 61370
Administrator’s telephone number 8154423569

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing ERIC DAUBER
Valid signature Filed with authorized/valid electronic signature
DAUBER COMPANY RETIREMENT PLAN 2010 363553519 2011-06-15 DAUBER COMPANY INC. 35
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 327900
Sponsor’s telephone number 8154423569
Plan sponsor’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370

Plan administrator’s name and address
Administrator’s EIN 363553519
Plan administrator’s name DAUBER COMPANY INC.
Plan administrator’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370
Administrator’s telephone number 8154423569
DAUBER COMPANY RETIREMENT PLAN 2010 363553519 2011-06-15 DAUBER COMPANY INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 327900
Sponsor’s telephone number 8154423569
Plan sponsor’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370

Plan administrator’s name and address
Administrator’s EIN 363553519
Plan administrator’s name DAUBER COMPANY INC.
Plan administrator’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370
Administrator’s telephone number 8154423569

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing ERIC DAUBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing KEN MILLER
Valid signature Filed with authorized/valid electronic signature
DAUBER COMPANY RETIREMENT PLAN 2009 363553519 2010-07-22 DAUBER COMPANY INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 327900
Sponsor’s telephone number 8154423569
Plan sponsor’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370

Plan administrator’s name and address
Administrator’s EIN 363553519
Plan administrator’s name DAUBER COMPANY INC.
Plan administrator’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370
Administrator’s telephone number 8154423569

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing KEN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing KEN MILLER
Valid signature Filed with authorized/valid electronic signature
DAUBER COMPANY RETIREMENT PLAN 2009 363553519 2010-07-22 DAUBER COMPANY INC. 38
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 327900
Sponsor’s telephone number 8154423569
Plan sponsor’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370

Plan administrator’s name and address
Administrator’s EIN 363553519
Plan administrator’s name DAUBER COMPANY INC.
Plan administrator’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370
Administrator’s telephone number 8154423569

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing KEN MILLER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing KEN MILLER
Valid signature Filed with incorrect/unrecognized electronic signature
DAUBER COMPANY RETIREMENT PLAN 2009 363553519 2010-07-08 DAUBER COMPANY INC. 38
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 327900
Sponsor’s telephone number 8154423569
Plan sponsor’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370

Plan administrator’s name and address
Administrator’s EIN 363553519
Plan administrator’s name DAUBER COMPANY INC.
Plan administrator’s address 577 NORTH 18TH ROAD, TONICA, IL, 61370
Administrator’s telephone number 8154423569

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing KEN MILLER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing KEN MILLER
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
SHAMIN KANCHWALA, 19W374 W LAKE ST, POB 814, ADDISON, 60101, DU PAGE Agent 1990-12-19

President

Name and Address Role
SHAMIN KANCHWALA, 719 HIGHBURY, GENEVA 60134 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: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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