| Entity Name: | VALDIVIA CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 20 Mar 2003 |
| Date of Dissolution: | 08 Aug 2008 |
| Company Number: | CORP_62705299 |
| File Number: | 62705299 |
| Type of Business: | Business Corporations |
| Date Status Change: | 08 Aug 2008 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALDIVIA CONSTRUCTION COMPANY, INC., NEW YORK | 1194454 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON MANAGEMENT, INC. 401(K) PLAN | 2012 | 364163246 | 2013-07-03 | BARTON MANAGEMENT, INC. | 45 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | RICK DUROS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-03 |
| Name of individual signing | RICK DUROS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8474418200 |
| Plan sponsor’s address | 465 CENTRAL AVENUE, SUITE 100, NORTHFIELD, IL, 60093 |
Plan administrator’s name and address
| Administrator’s EIN | 364163246 |
| Plan administrator’s name | BARTON MANAGEMENT, INC. |
| Plan administrator’s address | 465 CENTRAL AVENUE, SUITE 100, NORTHFIELD, IL, 60093 |
| Administrator’s telephone number | 8474418200 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-12 |
| Name of individual signing | ANCA OVIEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-12 |
| Name of individual signing | ANCA OVIEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8474418200 |
| Plan sponsor’s address | 465 CENTRAL AVENUE, SUITE 100, NORTHFIELD, IL, 60093 |
Plan administrator’s name and address
| Administrator’s EIN | 364163246 |
| Plan administrator’s name | BARTON MANAGEMENT, INC. |
| Plan administrator’s address | 465 CENTRAL AVENUE, SUITE 100, NORTHFIELD, IL, 60093 |
| Administrator’s telephone number | 8474418200 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | RICK DUROS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-21 |
| Name of individual signing | RICK DUROS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8474418200 |
| Plan sponsor’s address | 465 CENTRAL AVENUE, SUITE 100, NORTHFIELD, IL, 600933045 |
Plan administrator’s name and address
| Administrator’s EIN | 364163246 |
| Plan administrator’s name | BARTON MANAGEMENT, INC. |
| Plan administrator’s address | 465 CENTRAL AVENUE, SUITE 100, NORTHFIELD, IL, 600933045 |
| Administrator’s telephone number | 8474418200 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | ANCA OVIEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | ANCA OVIEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FAUSTINO VALDIVIA, 2124 W 51 PL, CHICAGO, 60609, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-05-10 |
| Name and Address | Role |
|---|---|
| FAUSTINO VALDIVIA, 2124 W 51 PL, CHICAGO 60609 | President |
| 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
