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6555 LAS ESMERALDAS INC.

6555 LAS ESMERALDAS INC.

Company Details

Entity Name:	6555 LAS ESMERALDAS INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	22 Jul 1999
Date of Dissolution:	01 Dec 2000
Company Number:	CORP_60595313
File Number:	60595313
Type of Business:	Restaurant and Lounge
Date Status Change:	01 Dec 2000
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

JOHN VENETOS, M.D., LTD. PROFIT SHARING PLAN

2011

363976080

2012-08-22

JOHN VENETOS, M.D., LTD.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	621111
Sponsor’s telephone number	8476799900
Plan sponsor’s address	2740 W FOSTER, SUITE 116, CHICAGO, IL, 60625

Plan administrator’s name and address

Administrator’s EIN	363976080
Plan administrator’s name	JOHN VENETOS, M.D., LTD.
Plan administrator’s address	2740 W FOSTER, SUITE 116, CHICAGO, IL, 60625
Administrator’s telephone number	8476799900

Signature of

Role	Plan administrator
Date	2012-08-21
Name of individual signing	JOHN VENETOS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-08-21
Name of individual signing	JOHN VENETOS
Valid signature	Filed with authorized/valid electronic signature

JOHN VENETOS, M.D., LTD. PROFIT SHARING PLAN

2010

363976080

2011-06-22

JOHN VENETOS, M.D., LTD.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	621111
Sponsor’s telephone number	8476799900
Plan sponsor’s address	2740 W FOSTER, SUITE 116, CHICAGO, IL, 60625

Plan administrator’s name and address

Administrator’s EIN	363976080
Plan administrator’s name	JOHN VENETOS, M.D., LTD.
Plan administrator’s address	2740 W FOSTER, SUITE 116, CHICAGO, IL, 60625
Administrator’s telephone number	8476799900

Signature of

Role	Plan administrator
Date	2011-06-19
Name of individual signing	JOHN VENETOS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-06-19
Name of individual signing	JOHN VENETOS
Valid signature	Filed with authorized/valid electronic signature

JOHN VENETOS, M.D., LTD. PROFIT SHARING PLAN

2009

363976080

2010-10-12

JOHN VENETOS, M.D., LTD.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	621111
Sponsor’s telephone number	8476799900
Plan sponsor’s address	2740 W FOSTER, SUITE 116, CHICAGO, IL, 60625

Plan administrator’s name and address

Administrator’s EIN	363976080
Plan administrator’s name	JOHN VENETOS, M.D., LTD.
Plan administrator’s address	2740 W FOSTER, SUITE 116, CHICAGO, IL, 60625
Administrator’s telephone number	8476799900

Signature of

Role	Plan administrator
Date	2010-10-11
Name of individual signing	JOHN VENETOS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-10-11
Name of individual signing	JOHN VENETOS
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
JACINTO SOTELO, 6555 S KEDZIE FIRST, CHICAGO, 60629, COOK-NOT IN CITY OF CHICAGO	Agent	1999-07-22

Incorporator

Name and Address	Role
JANCITO SOTELO 6230 S WHIPPLE CHICAGO 60629	Incorporator

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State