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ALKAFAJI & ASSOCIATES, LTD.

Company Details

Entity Name: ALKAFAJI & ASSOCIATES, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jan 1997
Company Number: CORP_59246518
File Number: 59246518
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALKAFAJI & ASSOCIATES LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 364135383 2023-07-31 ALKAFAJI & ASSOCIATES, LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8478006614
Plan sponsor’s address 1133 OLD COLONY ROAD, LAKE FOREST, IL, 60045

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing YASS ALKAFAJI
Valid signature Filed with authorized/valid electronic signature
ALKAFAJI & ASSOCIATES LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 364135383 2022-07-27 ALKAFAJI & ASSOCIATES LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8472343851
Plan sponsor’s address 5600 N. RIVER ROAD, SUITE 800, ROSEMONT, IL, 60018

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing YASS ALKAFAJI
Valid signature Filed with authorized/valid electronic signature
ALKAFAJI & ASSOCIATES LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 364135383 2021-05-22 ALKAFAJI & ASSOCIATES LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8478006614
Plan sponsor’s address 2720 S. RIVER ROAD SUITE 245, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2021-05-22
Name of individual signing YASS ALKAFAJI
Valid signature Filed with authorized/valid electronic signature
ALKAFAJI & ASSOCIATES LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 364135383 2020-05-29 ALKAFAJI & ASSOCIATES LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8472343851
Plan sponsor’s address 2720 S. RIVER ROAD SUITE 126, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2020-05-29
Name of individual signing YASS ALKAFAJI
Valid signature Filed with authorized/valid electronic signature
ALKAFAJI ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2018 364135383 2019-07-03 ALKAFAJI & ASSOCIATES LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8472343851
Plan sponsor’s address 2720 S. RIVER ROAD SUITE 245, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing YASS ALKAFAJI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
YASS A ALKAFAJI, 1133 OLD COLONY RD, LAKE FOREST, 60045, LAKE Agent 2000-12-08

President

Name and Address Role
YASS ALKAFAJI, 1133 OLD COLONYLAKE FOREST 60045 President

Secretary

Name and Address Role
YASS ALKAFAJI Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 066004598 No data No data PUBLIC ACCOUNTANT FIRM LICENSE No data 2014-02-28 2015-09-16 2018-11-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
A&A ACCOUNTANTS & BUSINESS CONSULTANTS No data 2019-03-05 2022-12-15 Voluntary Cancellation No data

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State