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  5. JOSE DE AVILA AND ASSOCIATES, INC.

JOSE DE AVILA AND ASSOCIATES, INC.

Company Details

Entity Name: JOSE DE AVILA AND ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Feb 2003
Date of Dissolution: 14 Jul 2017
Company Number: CORP_62725915
File Number: 62725915
Type of Business: Incorporated under the Professional Service Corporation Act
Date Status Change: 14 Jul 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSE DE AVILA AND ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2015 363953187 2016-06-16 JOSE DE AVILA AND ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7084888848
Plan sponsor’s address 820 ASHLAND AVENUE, RIVER FOREST, IL, 60305

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
JOSE DE AVILA AND ASSOCIATES CASH BALANCE PENSION PLAN & TRUST 2015 363953187 2016-09-23 JOSE DE AVILA AND ASSOCIATES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7084888848
Plan sponsor’s address 820 ASHLAND AVENUE, RIVER FOREST, IL, 60305

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing DONNA DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing DONNA DEAVILA
Valid signature Filed with authorized/valid electronic signature
JOSE DE AVILA AND ASSOCIATES CASH BALANCE PENSION PLAN & TRUST 2014 363953187 2015-09-02 JOSE DE AVILA AND ASSOCIATES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7084888848
Plan sponsor’s address 820 ASHLAND AVENUE, RIVER FOREST, IL, 60305

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing DONNA DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-02
Name of individual signing DONNA DEAVILA
Valid signature Filed with authorized/valid electronic signature
JOSE DE AVILA AND ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2014 363953187 2015-09-02 JOSE DE AVILA AND ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7084888848
Plan sponsor’s address 820 ASHLAND AVENUE, RIVER FOREST, IL, 60305

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing DONNA DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-02
Name of individual signing DONNA DEAVILA
Valid signature Filed with authorized/valid electronic signature
JOSE DE AVILA AND ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2013 363953187 2014-07-09 JOSE DE AVILA AND ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7084888848
Plan sponsor’s address 820 ASHLAND AVENUE, RIVER FOREST, IL, 60305

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
JOSE DE AVILA AND ASSOCIATES CASH BALANCE PENSION PLAN & TRUST 2013 363953187 2014-07-09 JOSE DE AVILA AND ASSOCIATES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7084888848
Plan sponsor’s address 820 ASHLAND AVENUE, RIVER FOREST, IL, 60305

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
JOSE DE AVILA AND ASSOCIATES CASH BALANCE PENSION PLAN & TRUST 2012 363953187 2013-04-23 JOSE DE AVILA AND ASSOCIATES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7083833030
Plan sponsor’s address 6611 W. NORTH AVENUE, SUITE 101, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
JOSE DE AVILA AND ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2012 363953187 2013-04-23 JOSE DE AVILA AND ASSOCIATES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7083833030
Plan sponsor’s address 6611 W. NORTH AVENUE, SUITE 101, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
JOSE DE AVILA AND ASSOCIATES CASH BALANCE PENSION PLAN & TRUST 2011 363953187 2012-09-28 JOSE DE AVILA AND ASSOCIATES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7083833030
Plan sponsor’s address 6611 W. NORTH AVENUE, SUITE 101, OAK PARK, IL, 60302

Plan administrator’s name and address
Administrator’s EIN 363953187
Plan administrator’s name JOSE DE AVILA AND ASSOCIATES
Plan administrator’s address 6611 W. NORTH AVENUE, SUITE 101, OAK PARK, IL, 60302
Administrator’s telephone number 7083833030

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-28
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
JOSE DE AVILA AND ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2011 363953187 2012-09-28 JOSE DE AVILA AND ASSOCIATES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541330
Sponsor’s telephone number 7083833030
Plan sponsor’s address 6611 W. NORTH AVENUE, SUITE 101, OAK PARK, IL, 60302

Plan administrator’s name and address
Administrator’s EIN 363953187
Plan administrator’s name JOSE DE AVILA AND ASSOCIATES
Plan administrator’s address 6611 W. NORTH AVENUE, SUITE 101, OAK PARK, IL, 60302
Administrator’s telephone number 7083833030

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-28
Name of individual signing JOSE DEAVILA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSE L DE AVILA, 820 ASHLAND, RIVER FOREST, 60305, COOK-NOT IN CITY OF CHICAGO Agent 2014-01-09

President

Name and Address Role
JOSE L DE AVILA 820 ASHLAND AVE, RIVER FOREST, IL 60305 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184003830-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2003-07-23 2015-02-20 2017-04-30

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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