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THE CCI GROUP, INC.

Company Details

Entity Name: THE CCI GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Dec 2000
Date of Dissolution: 01 May 2004
Company Number: CORP_61376275
File Number: 61376275
Type of Business: All Inclusive Purpose
Date Status Change: 01 May 2004
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FZZ6DSEGNAF6 2024-01-17 3533 W NORTH AVE, CHICAGO, IL, 60647, 7573, USA 3533 W. NORTH AVE., CHICAGO, IL, 60647, 7573, USA

Business Information

URL http://www.lacasanorte.org
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2023-01-19
Initial Registration Date 2004-06-14
Entity Start Date 2002-07-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LARRY MCKAY
Role MR
Address LA CASA NORTE, CHICAGO, IL, 60647, 4808, USA
Government Business
Title PRIMARY POC
Name JOSE M. MUNOZ
Address LA CASA NORTE, INC, 3533 W. NORTH AVE., CHICAGO, IL, 60647, 4808, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LA CASA NORTE 403(B) PLAN 2011 364041525 2012-07-18 LA CASA NORTE 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 7732764900
Plan sponsor’s address 3533 W NORTH AVE, CHICAGO, IL, 60647

Plan administrator’s name and address

Administrator’s EIN 364041525
Plan administrator’s name LA CASA NORTE
Plan administrator’s address 3533 W NORTH AVE, CHICAGO, IL, 60647
Administrator’s telephone number 7732764900

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing CARIN WEINGARTEN
Valid signature Filed with authorized/valid electronic signature
LA CASA NORTE 403(B) PLAN 2010 364041525 2012-07-18 LA CASA NORTE 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 7732764900
Plan sponsor’s address 3533 W NORTH AVE, CHICAGO, IL, 60647

Plan administrator’s name and address

Administrator’s EIN 364041525
Plan administrator’s name LA CASA NORTE
Plan administrator’s address 3533 W NORTH AVE, CHICAGO, IL, 60647
Administrator’s telephone number 7732764900

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing CARIN WEINGARTEN
Valid signature Filed with authorized/valid electronic signature
LA CASA NORTE 403(B) PLAN 2009 364041525 2012-07-18 LA CASA NORTE 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 7732764900
Plan sponsor’s address 3533 W NORTH AVE, CHICAGO, IL, 60647

Plan administrator’s name and address

Administrator’s EIN 364041525
Plan administrator’s name LA CASA NORTE
Plan administrator’s address 3533 W NORTH AVE, CHICAGO, IL, 60647
Administrator’s telephone number 7732764900

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing CARIN WEINGARTEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VACANT, 415 N LASALLE ST STE 603, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO Agent 2004-03-18

Shares

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

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State