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  5. LUNA SEA, LTD.

LUNA SEA, LTD.

Company Details

Entity Name: LUNA SEA, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Jul 1998
Date of Dissolution: 14 Dec 2007
Company Number: CORP_60064822
File Number: 60064822
Type of Business: All Inclusive Purpose
Date Status Change: 14 Dec 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUALITY HOME CARE SERVICES, LTD. PROFIT SHARING PLAN 2012 363933912 2013-10-10 QUALITY HOME CARE SERVICES, LTD. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing RUDYARD SMITH, MD
Valid signature Filed with authorized/valid electronic signature
QUALITY HOME CARE SERVICES, LTD. DEFINED BENEFIT PENSION PLAN 2012 363933912 2013-10-10 QUALITY HOME CARE SERVICES, LTD. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing RUDYARD SMITH, MD
Valid signature Filed with authorized/valid electronic signature
QUALITY HOME CARE SERVICES PROFIT SHARING PLAN & TRUST 2012 363933912 2013-10-10 QUALITY HOME CARE SERVICES, LTD. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing RUDYARD SMITH, M.D.
Valid signature Filed with authorized/valid electronic signature
QUALITY HOME CARE SERVICES, LTD. DEFINED BENEFIT PENSION PLAN 2011 363933912 2013-10-09 QUALITY HOME CARE SERVICES, LTD. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Plan administrator’s name and address
Administrator’s EIN 363933912
Plan administrator’s name QUALITY HOME CARE SERVICES, LTD.
Plan administrator’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652
Administrator’s telephone number 7734710890

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RUDYARD SMITH, MD
Valid signature Filed with authorized/valid electronic signature
QUALITY HOME CARE SERVICES, LTD. PROFIT SHARING PLAN 2011 363933912 2013-10-09 QUALITY HOME CARE SERVICES, LTD. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Plan administrator’s name and address
Administrator’s EIN 363933912
Plan administrator’s name QUALITY HOME CARE SERVICES, LTD.
Plan administrator’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652
Administrator’s telephone number 7734710890

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RUDYARD SMITH, MD
Valid signature Filed with authorized/valid electronic signature
QUALITY HOME CARE SERVICES PROFIT SHARING PLAN & TRUST 2011 363933912 2013-10-09 QUALITY HOME CARE SERVICES, LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Plan administrator’s name and address
Administrator’s EIN 363933912
Plan administrator’s name QUALITY HOME CARE SERVICES, LTD.
Plan administrator’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652
Administrator’s telephone number 7734710890

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RUDYARD SMITH, M.D.
Valid signature Filed with authorized/valid electronic signature
QUALITY HOME CARE SERVICES, LTD. DEFINED BENEFIT PENSION PLAN 2011 363933912 2012-10-09 QUALITY HOME CARE SERVICES, LTD. 22
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Plan administrator’s name and address
Administrator’s EIN 363933912
Plan administrator’s name QUALITY HOME CARE SERVICES, LTD.
Plan administrator’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652
Administrator’s telephone number 7734710890

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RUDYARD SMITH, MD
Valid signature Filed with authorized/valid electronic signature
QUALITY HOME CARE SERVICES PROFIT SHARING PLAN & TRUST 2011 363933912 2012-10-09 QUALITY HOME CARE SERVICES, LTD. 28
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Plan administrator’s name and address
Administrator’s EIN 363933912
Plan administrator’s name QUALITY HOME CARE SERVICES, LTD.
Plan administrator’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652
Administrator’s telephone number 7734710890

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RUDYARD SMITH, M.D.
Valid signature Filed with authorized/valid electronic signature
QUALITY HOME CARE SERVICES, LTD. PROFIT SHARING PLAN 2011 363933912 2012-10-09 QUALITY HOME CARE SERVICES, LTD. 10
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Plan administrator’s name and address
Administrator’s EIN 363933912
Plan administrator’s name QUALITY HOME CARE SERVICES, LTD.
Plan administrator’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652
Administrator’s telephone number 7734710890

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing RUDYARD SMITH, MD
Valid signature Filed with authorized/valid electronic signature
QUALITY HOME CARE SERVICES, LTD. PROFIT SHARING PLAN 2010 363933912 2011-10-11 QUALITY HOME CARE SERVICES, LTD. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 621610
Sponsor’s telephone number 7734710890
Plan sponsor’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652

Plan administrator’s name and address
Administrator’s EIN 363933912
Plan administrator’s name QUALITY HOME CARE SERVICES, LTD.
Plan administrator’s address 3510 W. 79TH STREET, CHICAGO, IL, 60652
Administrator’s telephone number 7734710890

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing RUDYARD SMITH, MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing RUDYARD SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAROLINE D POLALES, 2744 CENTRAL RD, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO Agent 2005-06-01

President

Name and Address Role
DAVID M SANSING, 2744 CENTRAL ROAD GLENVIEW 60025 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ONE HAND CLAPPING MUSIC No data 1999-11-18 2005-09-08 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

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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