| Entity Name: | FERNANDO'S MEXICAN GRILL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 02 Jun 2003 |
| Date of Dissolution: | 13 Nov 2009 |
| Company Number: | CORP_62902248 |
| File Number: | 62902248 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Nov 2009 |
| Address | 7232 N HARLEM AVE, CHICAGO, IL, 60631 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FERNANDO'S MEXICAN GRILL, INC., KENTUCKY | 1187804 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUANTUM SOLUTIONS, INC. 401K PROFIT SHARING PLAN | 2012 | 364180760 | 2013-07-17 | QUANTUM SOLUTIONS, INC. | 9 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-17 |
| Name of individual signing | DALE J. FREY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6182819574 |
| Plan sponsor’s address | 1945 WESTGATE DRIVE, COLUMBIA, IL, 622363835 |
Plan administrator’s name and address
| Administrator’s EIN | 364180760 |
| Plan administrator’s name | QUANTUM SOLUTIONS, INC. |
| Plan administrator’s address | 1945 WESTGATE DRIVE, COLUMBIA, IL, 622363835 |
| Administrator’s telephone number | 6182819574 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | DALE J. FREY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6182819574 |
| Plan sponsor’s address | 1945 WESTGATE DRIVE, COLUMBIA, IL, 622363835 |
Plan administrator’s name and address
| Administrator’s EIN | 364180760 |
| Plan administrator’s name | QUANTUM SOLUTIONS, INC. |
| Plan administrator’s address | 1945 WESTGATE DRIVE, COLUMBIA, IL, 622363835 |
| Administrator’s telephone number | 6182819574 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | DALE J. FREY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6182819574 |
| Plan sponsor’s address | 1945 WESTGATE DRIVE, COLUMBIA, IL, 622363835 |
Plan administrator’s name and address
| Administrator’s EIN | 364180760 |
| Plan administrator’s name | QUANTUM SOLUTIONS, INC. |
| Plan administrator’s address | 1945 WESTGATE DRIVE, COLUMBIA, IL, 622363835 |
| Administrator’s telephone number | 6182819574 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-27 |
| Name of individual signing | DALE J. FREY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAY COLLINS, 3717 N PINE GROVE 3S, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-06-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| CARMEN P LONG-QUINN | President | 270868 |
| CARMEN P. QUINN 7825 N. ODELLNILES, IL. 60714 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1447065 | Cancelled | 1006 | Retail Food Establishment | No data | 2007-10-03 | 2007-08-16 | 2008-08-15 |
| BUSINESS LICENSE | 1845693 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2007-08-17 | 2007-08-17 | 2007-08-19 |
| BUSINESS LICENSE | 1842247 | Issued | 1329 | Special Event Food | 814 - Special Event Food | 2007-07-13 | 2007-07-13 | 2007-07-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
