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  5. NUBANI TRADING COMPANY

NUBANI TRADING COMPANY

Company Details

Entity Name: NUBANI TRADING COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Feb 1996
Date of Dissolution: 12 Jul 2013
Company Number: CORP_58721123
File Number: 58721123
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jul 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NUBANI TRADING COMPANY 401(K) PROFIT SHARING PLAN 2012 364066107 2013-10-03 NUBANI TRADING COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7085444740
Plan sponsor’s address 2850 OAK SREET, BUILDING A, BELLWOOD, IL, 601041560

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing CHRISITAN ZEVALLOS
Valid signature Filed with authorized/valid electronic signature
NUBANI TRADING COMPANY 401(K) PROFIT SHARING PLAN 2011 364066107 2012-07-17 NUBANI TRADING COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7085444740
Plan sponsor’s address 2850 OAK SREET, BUILDING A, BELLWOOD, IL, 601041560

Plan administrator’s name and address
Administrator’s EIN 364066107
Plan administrator’s name NUBANI TRADING COMPANY
Plan administrator’s address 2850 OAK SREET, BUILDING A, BELLWOOD, IL, 601041560
Administrator’s telephone number 7085444740

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing SAMEER NUBANI
Valid signature Filed with authorized/valid electronic signature
NUBANI TRADING COMPANY 401(K) PROFIT SHARING PLAN 2010 364066107 2011-09-20 NUBANI TRADING COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7085444740
Plan sponsor’s address 2850 OAK SREET, BUILDING A, BELLWOOD, IL, 601041560

Plan administrator’s name and address
Administrator’s EIN 364066107
Plan administrator’s name NUBANI TRADING COMPANY
Plan administrator’s address 2850 OAK SREET, BUILDING A, BELLWOOD, IL, 601041560
Administrator’s telephone number 7085444740

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing CHRISTIAN ZEVALLOS
Valid signature Filed with authorized/valid electronic signature
NUBANI TRADING COMPANY 401(K) PROFIT SHARING PLAN 2010 364066107 2011-09-20 NUBANI TRADING COMPANY 6
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7085444740
Plan sponsor’s address 2850 OAK SREET, BUILDING A, BELLWOOD, IL, 601041560

Plan administrator’s name and address
Administrator’s EIN 364066107
Plan administrator’s name NUBANI TRADING COMPANY
Plan administrator’s address 2850 OAK SREET, BUILDING A, BELLWOOD, IL, 601041560
Administrator’s telephone number 7085444740

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing CHRISTIAN ZEVALLOS
Valid signature Filed with incorrect/unrecognized electronic signature
NUBANI TRADING COMPANY 401(K) PROFIT SHARING PLAN 2010 364066107 2011-09-20 NUBANI TRADING COMPANY 6
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 7085444740
Plan sponsor’s address 2850 OAK SREET, BUILDING A, BELLWOOD, IL, 601041560

Plan administrator’s name and address
Administrator’s EIN 364066107
Plan administrator’s name NUBANI TRADING COMPANY
Plan administrator’s address 2850 OAK SREET, BUILDING A, BELLWOOD, IL, 601041560
Administrator’s telephone number 7085444740

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing CHRISTIAN ZEVALLOS
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ROUAD NUBANI, 3150 S CENTRAL AVE, CICERO, 60804, COOK-NOT IN CITY OF CHICAGO Agent 2006-04-07

President

Name and Address Role
FOUAD NUBANI 1106 WHITEFIELDNORTHBROOK,IL 60804 President

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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