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  5. MONTANI COSMETICS, INC.

MONTANI COSMETICS, INC.

Headquarter

Company Details

Entity Name: MONTANI COSMETICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Aug 1999
Company Number: CORP_60644055
File Number: 60644055
Type of Business: All Inclusive Purpose
Address 333 N MICHIGAN AVE 7 706, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MONTANI COSMETICS, INC., COLORADO 20211051149 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTANI COSMETICS, INC. RETIREMENT TRUST 2019 364323280 2020-07-02 MONTANI COSMETICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N MICHIGAN AVE, STE 706, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
MONTANI COSMETICS, INC. RETIREMENT TRUST 2018 364323280 2019-06-26 MONTANI COSMETICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N MICHIGAN AVE SUITE 706, SUITE 706, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
MONTANI COSMETICS, INC. RETIREMENT TRUST 2017 364323280 2018-07-12 MONTANI COSMETICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N MICHIGAN AVE SUITE 706, SUITE 706, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
MONTANI COSMETICS, INC. RETIREMENT TRUST 2016 364323280 2017-09-26 MONTANI COSMETICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N. MICHIGAN AVE., SUITE 706, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
MONTANI COSMETICS, INC. RETIREMENT TRUST 2015 364323280 2016-09-19 MONTANI COSMETICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N. MICHIGAN AVE., SUITE 706, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing JAIME
Valid signature Filed with authorized/valid electronic signature
MONTANI COSMETICS, INC. RETIREMENT TRUST 2014 364323280 2015-07-02 MONTANI COSMETICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N. MICHIGAN AVE., SUITE 706, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
MONTANI COSMETICS, INC. RETIREMENT TRUST 2013 364323280 2014-07-28 MONTANI COSMETICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N. MICHIGAN AVE., SUITE 406, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
MONTANI COSMETICS, INC. RETIREMENT TRUST 2012 364323280 2013-07-03 MONTANI COSMETICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N. MICHIGAN AVE., SUITE 406, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
MONTANI COSMETICS, INC. RETIREMENT TRUST 2011 364323280 2012-07-19 MONTANI COSMETICS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N. MICHIGAN AVE., SUITE 406, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 364323280
Plan administrator’s name MONTANI COSMETICS, INC.
Plan administrator’s address 333 N. MICHIGAN AVE., SUITE 406, CHICAGO, IL, 60601
Administrator’s telephone number 3122011700

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
MONTANI COSMETICS, INC. RETIREMENT TRUST 2010 364323280 2011-07-20 MONTANI COSMETICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 446120
Sponsor’s telephone number 3122011700
Plan sponsor’s address 333 N. MICHIGAN AVE., SUITE 406, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 364323280
Plan administrator’s name MONTANI COSMETICS, INC.
Plan administrator’s address 333 N. MICHIGAN AVE., SUITE 406, CHICAGO, IL, 60601
Administrator’s telephone number 3122011700

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing JAIME VALLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILIP M FORNARO, 1022 S LA GRANGE RD, LA GRANGE, 60525, COOK-NOT IN CITY OF CHICAGO Agent 2023-01-30

Secretary

Name and Address Role Account Number
JAIME WALTER VALLE Secretary 327553
JAIME VALLE 600 N LAKESHORE DR #2604 CHICAGO IL 60611 Secretary No data

President

Name and Address Role Account Number
JAIME WALTER VALLE President 327553
JAIME VALLE 600 N LAKESHORE DR #2604 CHICAGO IL 60611 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2054576 Issued 1010 Limited Business License No data 2020-07-27 2020-09-16 2022-09-15
BUSINESS LICENSE 1889050 Issued 1010 Limited Business License No data 2008-07-29 2008-09-16 2010-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DERMISA COSMETICS Assume Name 2011-06-27 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

PHILIP M FORNARO, 1022 S LA GRANGE RD, LA GRANGE, 60525, COOK-NOT IN CITY OF CHICAGO

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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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