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  5. SUNNY & ASSOCIATES LTD.

SUNNY & ASSOCIATES LTD.

Company Details

Entity Name: SUNNY & ASSOCIATES LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Mar 1995
Company Number: CORP_58257958
File Number: 58257958
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2023 364012962 2024-10-01 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472755175
Plan sponsor’s address 1 E. NORTHWEST HIGHWAY, SUITE 214, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2022 364012962 2023-10-09 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472755175
Plan sponsor’s address 1 E. NORTHWEST HIGHWAY, SUITE 214, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2021 364012962 2022-10-10 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472755175
Plan sponsor’s address 1 E. NORTHWEST HIGHWAY, SUITE 214, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing SUNNY MODI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing SUNNY MODI
Valid signature Filed with authorized/valid electronic signature
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2020 364012962 2021-10-12 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472029984
Plan sponsor’s address 1 EAST NORTHWEST HIGHWAY, #214, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2019 364012962 2020-10-13 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472755175
Plan sponsor’s address 1 EAST NORTHWEST HIGHWAY, #214, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2018 364012962 2019-10-11 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472755175
Plan sponsor’s address 1 EAST NORTHWEST HIGHWAY, #214, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing SUNIL MODI
Valid signature Filed with authorized/valid electronic signature
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2017 364012962 2018-10-13 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472755175
Plan sponsor’s address 1 EAST NORTHWEST HIGHWAY, #214, PALATINE, IL, 60067
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2016 364012962 2017-10-10 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472029984
Plan sponsor’s address 1 EAST NORTHWEST HIGHWAY, SUITE 214, PALATINE, IL, 60067
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2015 364012962 2016-10-17 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472029984
Plan sponsor’s address 1 EAST NORTHWEST HIGHWAY, SUITE 214, PALATINE, IL, 60067
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2014 364012962 2015-10-13 SUNNY & ASSOCIATES, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472029984
Plan sponsor’s address 1 EAST NORTHWEST HIGHWAY, SUITE 214, PALATINE, IL, 60067

Agent

Name and Address Role Appointment Date
SUNIL MODI, 1 E NORTHWEST HWY #214, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2005-01-05

President

Name and Address Role
SUNIL MODI, 1205 CHADWICK LN., WEST DUNDEE, IL, 60118 President

Secretary

Name and Address Role
RAJESHAWARI MODI Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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