| Entity Name: | CLAUDIO PEREZ CONSTRUCTION COMPANY INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 02 Jan 2004 |
| Date of Dissolution: | 01 Jun 2005 |
| Company Number: | CORP_63281484 |
| File Number: | 63281484 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Jun 2005 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DKM CONSULTANTS, INC. 401(K) PLAN | 2011 | 364217579 | 2012-07-12 | DKM CONSULTANTS, INC | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364217579 |
| Plan administrator’s name | DKM CONSULTANTS, INC |
| Plan administrator’s address | 700 E DIEHL RD STE 110, NAPERVILLE, IL, 605632382 |
| Administrator’s telephone number | 6305058200 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-12 |
| Name of individual signing | ANTHONY MARCHESE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-12 |
| Name of individual signing | ANTHONY MARCHESE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-11-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6305058200 |
| Plan sponsor’s address | 700 E DIEHL RD STE 110, NAPERVILLE, IL, 605632382 |
Plan administrator’s name and address
| Administrator’s EIN | 364217579 |
| Plan administrator’s name | DKM CONSULTANTS, INC |
| Plan administrator’s address | 700 E DIEHL RD STE 110, NAPERVILLE, IL, 605632382 |
| Administrator’s telephone number | 6305058200 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-30 |
| Name of individual signing | ANTHONY MARCHESE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-30 |
| Name of individual signing | ANTHONY MARCHESE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-11-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6305058200 |
| Plan sponsor’s address | 700 E DIEHL RD STE 110, NAPERVILLE, IL, 605632382 |
Plan administrator’s name and address
| Administrator’s EIN | 364217579 |
| Plan administrator’s name | DKM CONSULTANTS, INC |
| Plan administrator’s address | 700 E DIEHL RD STE 110, NAPERVILLE, IL, 605632382 |
| Administrator’s telephone number | 6305058200 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | ANTHONY MARCHESE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-23 |
| Name of individual signing | ANTHONY MARCHESE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN P MOORE, 6631 BARRETT ST, DOWNERS GROVE, 60516, DU PAGE | Agent | 2004-01-02 |
| Name and Address | Role |
|---|---|
| IL CORP SERVICE CO, 801 STEVENSON DR, SPRINGFIELD 62703 | Incorporator |
| 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
