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  5. DE SOTO FUELS, INC.

DE SOTO FUELS, INC.

Company Details

Entity Name: DE SOTO FUELS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Aug 2000
Company Number: CORP_61239278
File Number: 61239278
Type of Business: Transportation – Freight
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL A. EPSTEIN, M.D., S.C. 401(K) PROFIT SHARING PLAN 2011 364028697 2012-10-10 MICHAEL A. EPSTEIN, M.D., S.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 8472051680
Plan sponsor’s address 1535 LAKE COOK ROAD, SUITE 211, NORTHBROOK, IL, 600621451

Plan administrator’s name and address
Administrator’s EIN 364028697
Plan administrator’s name MICHAEL A. EPSTEIN, M.D., S.C.
Plan administrator’s address 1535 LAKE COOK ROAD, SUITE 211, NORTHBROOK, IL, 600621451
Administrator’s telephone number 8472051680

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing MICHAEL A. EPSTEIN, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing MICHAEL A. EPSTEIN, M.D.
Valid signature Filed with authorized/valid electronic signature
MICHAEL A. EPSTEIN, M.D., S.C. 401(K) PROFIT SHARING PLAN 2010 364028697 2011-10-14 MICHAEL A. EPSTEIN, M.D., S.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 8472051680
Plan sponsor’s address 1535 LAKE COOK ROAD, SUITE 211, NORTHBROOK, IL, 600621451

Plan administrator’s name and address
Administrator’s EIN 364028697
Plan administrator’s name MICHAEL A. EPSTEIN, M.D., S.C.
Plan administrator’s address 1535 LAKE COOK ROAD, SUITE 211, NORTHBROOK, IL, 600621451
Administrator’s telephone number 8472051680

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing MICHAEL A. EPSTEIN, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing MICHAEL A. EPSTEIN, M.D.
Valid signature Filed with authorized/valid electronic signature
AESTHETIC PLASTIC SURGERY ASSOCIATES 401(K) PROFIT SHARING PLAN 2009 364028697 2010-10-11 MICHAEL A. EPSTEIN, M.D., S.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 8472051680
Plan sponsor’s address 1535 LAKE COOK ROAD, SUITE 211, NORTHBROOK, IL, 600621451

Plan administrator’s name and address
Administrator’s EIN 364028697
Plan administrator’s name MICHAEL A. EPSTEIN, M.D., S.C.
Plan administrator’s address 1535 LAKE COOK ROAD, SUITE 211, NORTHBROOK, IL, 600621451
Administrator’s telephone number 8472051680

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing MICHAEL A. EPSTEIN, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing MICHAEL A. EPSTEIN, M.D.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC., 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704, SANGAMON Agent 2021-05-06

President

Name and Address Role
JASON WITTEKIND, 9171 DRY FORK RD,, HARRISON OH 45030 President

Secretary

Name and Address Role
JASON WITTEKIND, 9171 DRY FORK RD, HARRISON OH 45030 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 1000000 1

Related by officers

REGISTERED AGENTS INC., 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704, SANGAMON

GOES LITHOGRAPHING COMPANY ELMHURST FLOWER GROWERS, INC. HEALY ENTERPRISES, INC. NON-FERROUS FOUNDERS' SOCIETY INTERNATIONAL PLANNED MUSIC ASSOCIATION SKYWAY TRUCKING INC. PRINCETON CLUB OF CHICAGO AMERICAN ASSOCIATION OF PUBLIC HEALTH DENTISTRY 103RD HOLDINGS, INC. FOCOLARE MOVEMENT, MEN'S BRANCH (ILLINOIS) (WORK OF MARY)

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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