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  5. MONTEREY INTERNATIONAL, INC.

MONTEREY INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name: MONTEREY INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Sep 1994
Date of Dissolution: 12 Feb 2021
Company Number: CORP_57976241
File Number: 57976241
Type of Business: All Inclusive Purpose
Date Status Change: 12 Feb 2021
Address 202 W SUPERIOR ST 202, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MONTEREY INTERNATIONAL, INC., NEW YORK 2587467 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZLKBARRK8JJ3 2022-11-24 8535 W HIGGINS RD, CHICAGO, IL, 60631, 2806, USA 8535 W HIGGINS RD, CHICAGO, IL, 60631, 2806, USA

Business Information
Doing Business As MARRIOTT CHICAGO AIRPORT
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2021-10-25
Initial Registration Date 2017-10-31
Entity Start Date 2014-11-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 721110
Product and Service Codes V231

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EMAD R ELGAWLY
Role ACCOUNTS RECEIVABLE
Address 8535 W HIGGINS RD, CHICAGO, IL, 60631, USA
Government Business
Title PRIMARY POC
Name EMAD R ELGAWLY
Role ACCOUNTS RECEIVABLE
Address 8535 W HIGGINS RD, CHICAGO, IL, 60631, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2018 363979970 2019-07-22 MONTEREY INTERNATIONAL, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2017 363979970 2018-07-31 MONTEREY INTERNATIONAL, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2016 363979970 2017-08-28 MONTEREY INTERNATIONAL, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2015 363979970 2016-08-25 MONTEREY INTERNATIONAL, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2014 363979970 2015-09-29 MONTEREY INTERNATIONAL, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2013 363979970 2014-10-06 MONTEREY INTERNATIONAL, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2012 363979970 2013-10-09 MONTEREY INTERNATIONAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2011 363979970 2012-06-12 MONTEREY INTERNATIONAL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 363979970
Plan administrator’s name MONTEREY INTERNATIONAL, INC.
Plan administrator’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
Administrator’s telephone number 3126407500

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-12
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2010 363979970 2011-08-01 MONTEREY INTERNATIONAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 363979970
Plan administrator’s name MONTEREY INTERNATIONAL, INC.
Plan administrator’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
Administrator’s telephone number 3126407500

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
MONTEREY INTERNATIONAL, INC. 401K PROFIT SHARING PLAN 2009 363979970 2010-07-20 MONTEREY INTERNATIONAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711410
Sponsor’s telephone number 3126407500
Plan sponsor’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 363979970
Plan administrator’s name MONTEREY INTERNATIONAL, INC.
Plan administrator’s address 200 W SUPERIOR, SUITE 202, CHICAGO, IL, 60610
Administrator’s telephone number 3126407500

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing RON KAPLAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RONALD KAPLAN, 72 W ADAMS ST STE 1000, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2020-03-11

President

Name and Address Role
RON KAPLAN 8942 WILSHIRE BLVD BEVERLY HILLS CA, 90021 President

Historical Names

Name Change Date
MONTEREY PENINSULA ARTISTS, INC. 2005-01-20
MONTEREY INTERNATIONAL, INC. 2000-12-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 400000 79500000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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