| Entity Name: | CELESTIAL HOME HEALTH CARE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 30 Jan 2004 |
| Date of Dissolution: | 08 Jun 2018 |
| Company Number: | CORP_63335274 |
| File Number: | 63335274 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Jun 2018 |
| Address | 3559 N CUMBERLAND AVE 1 106, CHICAGO, IL, 60634 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELESTIAL HOME HEALTH CARE INC | 2009 | 270076703 | 2010-07-01 | CELESTIAL HOME HEALTH CARE INC | 60 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 270076703 |
| Plan administrator’s name | CELESTIAL HOME HEALTH CARE INC |
| Plan administrator’s address | 3559 N CUMBERLAND AVE STE 1, CHICAGO, IL, 606342865 |
| Administrator’s telephone number | 7736253326 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-01 |
| Name of individual signing | CELESTIAL HOME HEALTH CARE INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROGER C NELSON, JR, 129 WEST WILLOW AVE, WHEATON, 60187, DU PAGE | Agent | 2006-05-04 |
| Name and Address | Role | Account Number |
|---|---|---|
| GLORIA HERNANDEZ 3559 NORTH CUMBERLAND # 107 CHICAGO 60634 | President | No data |
| GLORIA R HERNANDEZ | President | 285961 |
| Name and Address | Role | Account Number |
|---|---|---|
| THERESA A FRANCO | Shareholder | 285961 |
| PLARIDEL ASUNCION | Shareholder | 285961 |
| Name and Address | Role | Account Number |
|---|---|---|
| PERLA MACASERO | Vice president | 285961 |
| Name and Address | Role | Account Number |
|---|---|---|
| KATHLEEN HERNANDEZ | Treasurer | 285961 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK HERNANDEZ | Secretary | 285961 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1548488 | Issued | 1010 | Limited Business License | No data | 2015-10-02 | 2015-10-16 | 2017-10-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 20 Jan 2025
