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REFUGEEONE

Company Details

Entity Name: REFUGEEONE
Jurisdiction: Illinois
Entity Type: Corporation - Not-for-Profit
Status: Goodstanding
Date Formed: 02 Apr 1992
Company Number: CORP_56784349
File Number: 56784349
Type of Business: Charitable or benevolent
Address 4753 N BROADWAY 401, CHICAGO, IL, 60640
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CX3LW7N2LNQ5 2024-06-26 6008 N CALIFORNIA AVE, CHICAGO, IL, 60659, 3916, USA 6008 N CALIFORNIA AVE, CHICAGO, IL, 60659, 3916, USA

Business Information
URL http://www.refugeeone.org
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2023-06-29
Initial Registration Date 2009-02-10
Entity Start Date 1982-07-01
Fiscal Year End Close Date Jun 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SARA SPOONHEIM AMIT
Role DIRECTOR OF DEVELOPMENT
Address 6008 N. CALIFORNIA AVE., CHICAGO, IL, 60659, 3916, USA
Title ALTERNATE POC
Name MELINEH KANO
Role EXECUTIVE DIRECTOR
Address 6008 N. CALIFORNIA AVE., CHICAGO, IL, 60659, 4907, USA
Government Business
Title PRIMARY POC
Name SARA SPOONHEIM AMIT
Role DIRECTOR OF DEVELOPMENT
Address 6008 N. CALIFORNIA AVE., CHICAGO, IL, 60659, 3916, USA
Title ALTERNATE POC
Name MELINEH KANO
Role EXECUTIVE DIRECTOR
Address 6008 N. CALIFORNIA AVE., CHICAGO, IL, 60659, 4907, USA
Past Performance
Title PRIMARY POC
Name MELINEH KANO
Role EXECUTIVE DIRECTOR
Address 6008 N. CALIFORNIA AVE., CHICAGO, IL, 60659, 4907, USA
Title ALTERNATE POC
Name MELINEH KANO
Role EXECUTIVE DIRECTOR
Address 6008 N. CALIFORNIA AVE., CHICAGO, IL, 60659, 4907, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2023 363817743 2024-10-14 REFUGEEONE 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 6008 N. CALIFORNIA AVE., CHICAGO, IL, 60659
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2022 363817743 2023-09-20 REFUGEEONE 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 5705 N. LINCOLN AVENUE, CHICAGO, IL, 60659
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2021 363817743 2022-09-23 REFUGEEONE 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 5705 N. LINCOLN AVENUE, CHICAGO, IL, 60659
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2020 363817743 2021-09-22 REFUGEEONE 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 5705 N. LINCOLN AVENUE, CHICAGO, IL, 60659
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2019 363817743 2020-10-15 REFUGEEONE 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 4753 NORTH BROADWAY, SUITE 401, CHICAGO, IL, 60640
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2018 363817743 2019-08-28 REFUGEEONE 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 4753 NORTH BROADWAY, SUITE 401, CHICAGO, IL, 60640
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2017 363817743 2018-09-27 REFUGEEONE 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 4753 NORTH BROADWAY, SUITE 401, CHICAGO, IL, 60640
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2016 363817743 2017-10-06 REFUGEEONE 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 4753 NORTH BROADWAY, SUITE 401, CHICAGO, IL, 60640
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2015 363817743 2016-10-14 REFUGEEONE 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 4753 NORTH BROADWAY, SUITE 401, CHICAGO, IL, 60640
REFUGEEONE 401(K) EMPLOYEE SAVINGS PLAN 2014 363817743 2015-10-15 REFUGEEONE 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 624200
Sponsor’s telephone number 7739895647
Plan sponsor’s address 4753 NORTH BROADWAY, SUITE 401, CHICAGO, IL, 60640

Agent

Name and Address Role Appointment Date
MELINEH KANO, 6008 N CALIFORNIA AVE, CHICAGO, 60659, COOK-NOT IN CITY OF CHICAGO Agent 2022-10-20

President

Name and Address Role Account Number
HARTWIG ZAKIN President 253517

Treasurer

Name and Address Role Account Number
ALAN KHALIL Treasurer 253517

Director

Name and Address Role Account Number
MELINEH KANO Director 253517

Secretary

Name and Address Role Account Number
DOUGLAS MEYER Secretary 253517

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2031864 Issued 1625 Raffles 720 - Not-For-Profit Selling Raffles for Prizes of $50 or More 2021-08-30 2021-07-16 2022-07-15
BUSINESS LICENSE 1277670 Cancelled 1010 Limited Business License No data 2011-07-06 2011-07-16 2013-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
REFUGEEONE No data 2010-05-28 2011-05-19 Voluntary Cancellation No data

Historical Names

Name Change Date
INTERFAITH REFUGEE AND IMMIGRATION MINISTRIES, INC. 2011-05-19
INTERCHURCH REFUGEE AND IMMIGRATION MINISTRIES, INC. 2002-12-19

Related by officers

ALAN KHALIL

LK FAMILY CONSTRUCTION COMPANY, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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