| Entity Name: | USAMEX TAXI SERVICE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 03 Dec 2001 |
| Date of Dissolution: | 14 May 2010 |
| Company Number: | CORP_61947272 |
| File Number: | 61947272 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 14 May 2010 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DREYER MEDICAL GROUP, LTD. 401(K) PLAN | 2011 | 364088232 | 2012-10-05 | DREYER MEDICAL GROUP, LTD. | 26 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364088232 |
| Plan administrator’s name | DREYER MEDICAL GROUP, LTD. |
| Plan administrator’s address | 1877 WEST DOWNER PLACE, AURORA, IL, 60506 |
| Administrator’s telephone number | 6309065049 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-05 |
| Name of individual signing | DR. JON CHRISTOFERSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 6309065049 |
| Plan sponsor’s address | 1877 WEST DOWNER PLACE, AURORA, IL, 60506 |
Plan administrator’s name and address
| Administrator’s EIN | 364088232 |
| Plan administrator’s name | DREYER MEDICAL GROUP, LTD. |
| Plan administrator’s address | 1877 WEST DOWNER PLACE, AURORA, IL, 60506 |
| Administrator’s telephone number | 6309065049 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-28 |
| Name of individual signing | DR. JON CHRISTOFERSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 6309065049 |
| Plan sponsor’s address | 1877 WEST DOWNER PLACE, AURORA, IL, 60506 |
Plan administrator’s name and address
| Administrator’s EIN | 364088232 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 1877 WEST DOWNER PLACE, AURORA, IL, 60506 |
| Administrator’s telephone number | 6309065049 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | DR. JON CHRISTOFERSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RENE CORTEZ, 49 S WOLF RD, PROSPECT HEIGHTS, 60070, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-02-03 |
| Name and Address | Role |
|---|---|
| RENE CORTEZ 49 S WOLF RD PROSPECT HEIGHTS 60070 | President |
| Name | Change Date |
|---|---|
| MEXICANA TAXI, INC. | 2004-06-08 |
| 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
