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  5. LUISE INC.

LUISE INC.

Company Details

Entity Name: LUISE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 Jul 1992
Date of Dissolution: 11 Dec 2020
Company Number: CORP_56899421
File Number: 56899421
Type of Business: All Inclusive Purpose
Date Status Change: 11 Dec 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUISE, INC. DEFINED BENEFIT PLAN 2012 363836571 2013-10-07 LUISE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484120
Sponsor’s telephone number 7084880500
Plan sponsor’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing LUISE GARCIA
Valid signature Filed with authorized/valid electronic signature
LUISE, INC. DEFINED BENEFIT PLAN 2011 363836571 2012-10-14 LUISE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484120
Sponsor’s telephone number 7084880500
Plan sponsor’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130

Plan administrator’s name and address
Administrator’s EIN 363836571
Plan administrator’s name LUISE, INC.
Plan administrator’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130
Administrator’s telephone number 7084880500

Signature of
Role Plan administrator
Date 2012-10-14
Name of individual signing LUISE GARCIA
Valid signature Filed with authorized/valid electronic signature
LUISE, INC. DEFINED BENEFIT PLAN 2010 363836571 2011-10-17 LUISE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484120
Sponsor’s telephone number 7084880500
Plan sponsor’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130

Plan administrator’s name and address
Administrator’s EIN 363836571
Plan administrator’s name LUISE, INC.
Plan administrator’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130
Administrator’s telephone number 7084880500

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing LUISE GARCIA
Valid signature Filed with authorized/valid electronic signature
LUISE, INC. DEFINED BENEFIT PLAN 2009 363836571 2010-10-15 LUISE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484120
Sponsor’s telephone number 7084880500
Plan sponsor’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130

Plan administrator’s name and address
Administrator’s EIN 363836571
Plan administrator’s name LUISE, INC.
Plan administrator’s address 1346 S. HANNAH AVE., FOREST PARK, IL, 60130
Administrator’s telephone number 7084880500

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing LUISE GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL A HABER, 134 N LASALLE STREET STE 2100, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2006-11-14

President

Name and Address Role
LUISE GARCIA, 5503 W 70TH PLACE, BEDFORD PARK 60638 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

LUISE GARCIA, 5503 W 70TH PLACE, BEDFORD PARK 60638

MATERIAL EXPERTS, INC.

MICHAEL A HABER, 134 N LASALLE STREET STE 2100, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

J. L. G. TRUCKING INC. SEVVONCO, INC. TIME MARKETING, INC. 1639 DAMEN CORP.

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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