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  5. SHIATSU CHICAGO, LTD.

SHIATSU CHICAGO, LTD.

Company Details

Entity Name: SHIATSU CHICAGO, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Nov 1993
Date of Dissolution: 11 Apr 2008
Company Number: CORP_57563583
File Number: 57563583
Type of Business: All Inclusive Purpose
Date Status Change: 11 Apr 2008
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELB RETIREMENT PLAN 2011 363701979 2012-09-18 ELB MORTGAGE BROKERS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8476024402
Plan sponsor’s address 1240 MEADOW ROAD, SUITE 100S, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363701979
Plan administrator’s name ELB MORTGAGE BROKERS, INC.
Plan administrator’s address 1240 MEADOW ROAD, SUITE 100S, NORTHBROOK, IL, 60062
Administrator’s telephone number 8476024402

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing LOUISE ROSE
Valid signature Filed with authorized/valid electronic signature
ELB RETIREMENT PLAN 2010 363701979 2011-09-27 ELB MORTGAGE BROKERS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8472059111
Plan sponsor’s address 1240 MEADOW ROAD, SUITE 400, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363701979
Plan administrator’s name ELB MORTGAGE BROKERS, INC.
Plan administrator’s address 1240 MEADOW ROAD, SUITE 400, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059111

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing LOUISE ROSE
Valid signature Filed with authorized/valid electronic signature
ELB RETIREMENT PLAN 2009 363701979 2010-10-14 ELB MORTGAGE BROKERS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 8472059111
Plan sponsor’s address 1240 MEADOW ROAD, SUITE 400, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363701979
Plan administrator’s name ELB MORTGAGE BROKERS, INC.
Plan administrator’s address 1240 MEADOW ROAD, SUITE 400, NORTHBROOK, IL, 60062
Administrator’s telephone number 8472059111

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing LOUISE ROSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEN HAYDEN, 600 FARMINGTON CT, LAKE VILLA, 60046, LAKE Agent 2007-03-06

President

Name and Address Role
600 FARMINGTON CT.,, LAKE VILLA, IL, 60046 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HEART AND HANDS No data 2007-03-06 2008-04-01 Involuntary Cancellation No data
OHASHIATSU CHICAGO No data 2001-12-04 2007-03-06 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Related by officers

No related officers

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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