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MESA TECHNOLOGY, INC.

Company Details

Entity Name: MESA TECHNOLOGY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Feb 1995
Date of Dissolution: 14 Jul 2017
Company Number: CORP_58203807
File Number: 58203807
Type of Business: All Inclusive Purpose
Date Status Change: 14 Jul 2017
Address 155 N MICHIGAN AVE 5 570, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MESA TECHNOLOGY 401K PROFIT SHARING PLAN & TRUST 2018 364007248 2019-08-21 MESA TECHNOLOGY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478472377
Plan sponsor’s address 505 N LAKE SHORE DR, SUITE 3104, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2019-08-21
Name of individual signing JANNY LEUNG
Valid signature Filed with authorized/valid electronic signature
MESA TECHNOLOGY 401K PROFIT SHARING PLAN & TRUST 2017 364007248 2018-10-01 MESA TECHNOLOGY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478472377
Plan sponsor’s address 505 N LAKE SHORE DR, SUITE 3104, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing JANNY LEUNG
Valid signature Filed with authorized/valid electronic signature
MESA TECHNOLOGY 401K PROFIT SHARING PLAN & TRUST 2016 364007248 2017-08-25 MESA TECHNOLOGY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478472377
Plan sponsor’s address 505 N LAKE SHORE DR, SUITE 3104, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2017-08-25
Name of individual signing JANNY LEUNG
Valid signature Filed with authorized/valid electronic signature
MESA TECHNOLOGY 401K PROFIT SHARING PLAN & TRUST 2015 364007248 2016-06-16 MESA TECHNOLOGY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478472377
Plan sponsor’s address 505 N LAKE SHORE DR, SUITE 3104, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing JANNY LEUNG
Valid signature Filed with authorized/valid electronic signature
MESA TECHNOLOGY 401K PROFIT SHARING PLAN & TRUST 2014 364007248 2015-07-20 MESA TECHNOLOGY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478472377
Plan sponsor’s address 505 NORTH LAKE SHORE, STE#3104, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing JANNY LEUNG
Valid signature Filed with authorized/valid electronic signature
MESA TECHNOLOGY 401K PROFIT SHARING PLAN & TRUST 2013 364007248 2014-05-28 MESA TECHNOLOGY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478472377
Plan sponsor’s address 155 N. MICHIGAN AVENUE, SUITE 570, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2014-05-28
Name of individual signing JANNY LEUNG
Valid signature Filed with authorized/valid electronic signature
MESA TECHNOLOGY 401K PROFIT SHARING PLAN & TRUST 2012 364007248 2013-05-31 MESA TECHNOLOGY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478472377
Plan sponsor’s address 155 N. MICHIGAN AVENUE, SUITE 570, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2013-05-31
Name of individual signing JANNY LEUNG
Valid signature Filed with authorized/valid electronic signature
MESA TECHNOLOGY 401K PROFIT SHARING PLAN & TRUST 2011 364007248 2012-06-07 MESA TECHNOLOGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478472377
Plan sponsor’s address 155 N. MICHIGAN AVENUE, SUITE 570, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 364007248
Plan administrator’s name MESA TECHNOLOGY, INC
Plan administrator’s address 155 N. MICHIGAN AVENUE, SUITE 570, CHICAGO, IL, 60601
Administrator’s telephone number 8478472377

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing JANNY LEUNG
Valid signature Filed with authorized/valid electronic signature
MESA TECHNOLOGY 401K PROFIT SHARING PLAN & TRUST 2010 364007248 2011-08-29 MESA TECHNOLOGY, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8478472377
Plan sponsor’s address 155 N. MICHIGAN AVENUE, SUITE 570, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 364007248
Plan administrator’s name MESA TECHNOLOGY, INC
Plan administrator’s address 155 N. MICHIGAN AVENUE, SUITE 570, CHICAGO, IL, 60601
Administrator’s telephone number 8478472377

Signature of

Role Plan administrator
Date 2011-08-29
Name of individual signing JANNY LEUNG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BERNARD LEUNG, 309 N UNION AVE STE A, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2006-03-20

President

Name and Address Role Account Number
JANNY LEUNG, 505 N LAKE SHORE DR., CHICAGO, IL, 60611 President No data
Takming B Leung President 342540

Secretary

Name and Address Role Account Number
Takming B Leung Secretary 342540

Shareholder

Name and Address Role Account Number
Takming B Leung Shareholder 342540

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1965139 Issued 1010 Limited Business License No data 2014-09-15 2014-09-16 2016-09-15

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State