Search icon

LA MADRILENA, INC.

Company Details

Entity Name: LA MADRILENA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Apr 2000
Date of Dissolution: 09 Sep 2016
Company Number: CORP_61015353
File Number: 61015353
Type of Business: All Inclusive Purpose
Date Status Change: 09 Sep 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2012 364012962 2013-10-08 SUNNY & ASSOCIATES, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472029984
Plan sponsor’s address 1 EAST NORTHWEST HIGHWAY, SUITE 214, PALATINE, IL, 60067

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing SUNIL K. MODI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing SUNIL K. MODI
Valid signature Filed with authorized/valid electronic signature
SUNNY & ASSOCIATES, LTD. 401(K) PROFIT SHARING PLAN 2011 364012962 2012-10-13 SUNNY & ASSOCIATES, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 8472029984
Plan sponsor’s address 1 EAST NORTHWEST HIGHWAY, SUITE 214, PALATINE, IL, 60067

Plan administrator’s name and address

Administrator’s EIN 364012962
Plan administrator’s name SUNNY & ASSOCIATES, LTD.
Plan administrator’s address 1 EAST NORTHWEST HIGHWAY, SUITE 214, PALATINE, IL, 60067
Administrator’s telephone number 8472029984

Signature of

Role Plan administrator
Date 2012-10-13
Name of individual signing SUNIL K. MODI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-13
Name of individual signing SUNIL K. MODI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSE ESPINOZA, 7024 W GRAND AVE, CHICAGO, 60707, COOK-NOT IN CITY OF CHICAGO Agent 2000-04-17

President

Name and Address Role
JOSE ESPINOZA, 7024 W GRAND AVE, CHICAGO IL 60707 President

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State