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DIANA'S BANANAS, INC.

DIANA'S BANANAS, INC.

Company Details

Entity Name:	DIANA'S BANANAS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Converted
Date Formed:	27 Jul 1994
Company Number:	CORP_57917296
File Number:	57917296
Type of Business:	All Inclusive Purpose
Date Status Change:	12 Jun 2019
Address	2733 W HARRISON ST, CHICAGO, IL, 60612
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

DIANA'S BANANAS 401(K) PLAN

2021

363970203

2022-10-03

DIANA'S BANANAS, INC.

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-01-01
Business code	424400
Sponsor’s telephone number	7736386800
Plan sponsor’s address	2733 W. HARRISON ST., CHICAGO, IL, 60612

DIANA'S BANANAS CASH BALANCE PLAN

2020

363970203

2021-04-20

DIANA'S BANANAS, INC.

12

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2011-01-01
Business code	424400
Sponsor’s telephone number	7736386800
Plan sponsor’s address	2733 W. HARRISON ST., CHICAGO, IL, 60612

DIANA'S BANANAS 401(K) PLAN

2019

363970203

2020-10-08

DIANA'S BANANAS, INC.

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-01-01
Business code	424400
Sponsor’s telephone number	7736386800
Plan sponsor’s address	2733 W. HARRISON ST., CHICAGO, IL, 60612

DIANA'S BANANAS CASH BALANCE PLAN

2019

363970203

2020-10-08

DIANA'S BANANAS, INC.

12

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2011-01-01
Business code	424400
Sponsor’s telephone number	7736386800
Plan sponsor’s address	2733 W. HARRISON ST., CHICAGO, IL, 60612

DIANA'S BANANAS 401(K) PLAN

2018

363970203

2019-10-08

DIANA'S BANANAS, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-01-01
Business code	424400
Sponsor’s telephone number	7736386800
Plan sponsor’s address	2733 W. HARRISON ST., CHICAGO, IL, 60612

DIANA'S BANANAS CASH BALANCE PLAN

2018

363970203

2019-10-08

DIANA'S BANANAS, INC.

12

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2011-01-01
Business code	424400
Sponsor’s telephone number	7736386800
Plan sponsor’s address	2733 W. HARRISON ST., CHICAGO, IL, 60612

Agent

Name and Address	Role	Appointment Date
MARY-ANN WILSON, 333 W WACKER DR STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO	Agent	2014-03-19

President

Name and Address	Role	Account Number
ROBERT G. CARMODY, 1560 N SANDBURG TR #3612 CHICAGO 60610	President	38015

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2098555	Issued	1007	Wholesale Food Establishment	864 - Wholesale Food Sales	2020-08-19	2020-09-16	2022-09-15
BUSINESS LICENSE	51642	Cancelled	1007	Wholesale Food Establishment	No data	2010-07-30	2010-09-16	2012-09-15

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State