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  5. LATINO, INC.

LATINO, INC.

Headquarter

Company Details

Entity Name: LATINO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Dec 1994
Date of Dissolution: 01 May 2000
Company Number: CORP_58100145
File Number: 58100145
Type of Business: All Inclusive Purpose
Date Status Change: 01 May 2000
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LATINO, INC., NEW YORK 2319153 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUBIN-BERGMAN ORGANIZATION, INC. SAVINGS AND INVESTMENT PLAN 2012 363237319 2013-06-04 LUBIN-BERGMAN ORGANIZATION, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524210
Sponsor’s telephone number 8476734900
Plan sponsor’s address 5 REVERE DRIVE- SUITE 370, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing STEVEN DUBROW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing STEVEN DUBROW
Valid signature Filed with authorized/valid electronic signature
LUBIN-BERGMAN ORGANIZATION, INC. SAVINGS AND INVESTMENT PLAN 2011 363237319 2012-06-21 LUBIN-BERGMAN ORGANIZATION, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524210
Sponsor’s telephone number 8476734900
Plan sponsor’s address 5 REVERE DRIVE- SUITE 370, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363237319
Plan administrator’s name LUBIN-BERGMAN ORGANIZATION, INC.
Plan administrator’s address 5 REVERE DRIVE- SUITE 370, NORTHBROOK, IL, 60062
Administrator’s telephone number 8476734900

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing STEVEN DUBROW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-21
Name of individual signing STEVEN DUBROW
Valid signature Filed with authorized/valid electronic signature
LUBIN-BERGMAN ORGANIZATION, INC. SAVINGS AND INVESTMENT PLAN 2010 363237319 2011-06-24 LUBIN-BERGMAN ORGANIZATION, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524210
Sponsor’s telephone number 8476734900
Plan sponsor’s address 5 REVERE DRIVE- SUITE 370, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363237319
Plan administrator’s name LUBIN-BERGMAN ORGANIZATION, INC.
Plan administrator’s address 5 REVERE DRIVE- SUITE 370, NORTHBROOK, IL, 60062
Administrator’s telephone number 8476734900

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing STEVEN DUBROW
Valid signature Filed with authorized/valid electronic signature
LUBIN-BERGMAN ORGANIZATION, INC. SAVINGS AND INVESTMENT PLAN 2009 363237319 2010-10-07 LUBIN-BERGMAN ORGANIZATION, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524210
Sponsor’s telephone number 8476734900
Plan sponsor’s address 5 REVERE DRIVE- SUITE 370, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363237319
Plan administrator’s name LUBIN-BERGMAN ORGANIZATION, INC.
Plan administrator’s address 5 REVERE DRIVE- SUITE 370, NORTHBROOK, IL, 60062
Administrator’s telephone number 8476734900

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing STEVEN DUBROW
Valid signature Filed with authorized/valid electronic signature
LUBIN-BERGMAN ORGANIZATION, INC. SAVINGS AND INVESTMENT PLAN 2009 363237319 2010-10-06 LUBIN-BERGMAN ORGANIZATION, INC. 15
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 524210
Sponsor’s telephone number 8476734900
Plan sponsor’s address 5 REVERE DRIVE- SUITE 370, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363237319
Plan administrator’s name LUBIN-BERGMAN ORGANIZATION, INC.
Plan administrator’s address 5 REVERE DRIVE- SUITE 370, NORTHBROOK, IL, 60062
Administrator’s telephone number 8476734900

Agent

Name and Address Role Appointment Date
ERIC C PRATT, 7210 E STATE ST STE 105, ROCKFORD, 61108, WINNEBAGO Agent 1998-03-20

President

Name and Address Role
SAUL SERNA, 7210 E STATE ST ROCKFORD 61108 President

Shares

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

Related by officers

ERIC C PRATT, 7210 E STATE ST STE 105, ROCKFORD, 61108, WINNEBAGO

SAWGRASS CONDOMINIUMS RAPRAGER CORPORATION PALLET PATTENS, INC.

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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