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  5. THE ELMHURST HOTEL CORPORATION

THE ELMHURST HOTEL CORPORATION

Company Details

Entity Name: THE ELMHURST HOTEL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Jun 1992
Date of Dissolution: 29 Dec 2017
Company Number: CORP_56876227
File Number: 56876227
Type of Business: All Inclusive Purpose
Date Status Change: 29 Dec 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELMHURST HOTEL CORPORATION 401K PLAN 2012 363838325 2013-12-31 ELMHURST HOTEL CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 8478936295
Plan sponsor’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2013-12-31
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-31
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
ELMHURST HOTEL CORPORATION 401K PLAN 2012 363838325 2013-07-22 ELMHURST HOTEL CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 8478936295
Plan sponsor’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
ELMHURST HOTEL CORPORATION 401K PLAN 2011 363838325 2012-06-27 ELMHURST HOTEL CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 8478936295
Plan sponsor’s address 1471 E BUSINESS CENTER DR #900, MT. PROSPECT, IL, 60056

Plan administrator’s name and address
Administrator’s EIN 363838325
Plan administrator’s name ELMHURST HOTEL CORPORATION
Plan administrator’s address 1471 E BUSINESS CENTER DR #900, MT. PROSPECT, IL, 60056
Administrator’s telephone number 8478936295

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-27
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
ELMHURST HOTEL CORPORATION 401K PLAN 2010 363838325 2011-08-25 ELMHURST HOTEL CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 8478936295
Plan sponsor’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 363838325
Plan administrator’s name ELMHURST HOTEL CORPORATION
Plan administrator’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068
Administrator’s telephone number 8478936295

Signature of
Role Plan administrator
Date 2011-08-25
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-25
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
ELMHURST HOTEL CORPORATION 401K PLAN 2009 363838325 2010-08-24 ELMHURST HOTEL CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 721110
Sponsor’s telephone number 8478936295
Plan sponsor’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 363838325
Plan administrator’s name ELMHURST HOTEL CORPORATION
Plan administrator’s address 1030 HIGGINS ROAD SUITE 260, PARK RIDGE, IL, 60068
Administrator’s telephone number 8478936295

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing LISA PARISI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERRENCE J MCKENNA, 19333 E GRANT HIGHWAY, POB 5, MARENGO, 60152, MC HENRY Agent 2014-12-18

President

Name and Address Role
DAVID M LONSWAY, 624 N YORK RD, ELMHURST IL 60164 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOLIDAY INN ELMHURST No data 1993-10-04 2010-11-01 Involuntary Cancellation No data
HANG TIME FUN & SPIRITS No data 1993-02-05 2010-11-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 500000 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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