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  5. ACTONIA INC.

ACTONIA INC.

Company Details

Entity Name: ACTONIA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Mar 2004
Company Number: CORP_63429635
File Number: 63429635
Type of Business: All Inclusive Purpose
Address 2 N LA SALLE ST 11TH 1120, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTONIA, INC. 401(K) PLAN AND TRUST 2023 200895273 2024-06-17 ACTONIA, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7738314500
Plan sponsor’s address 2542 AUDREY LN, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing KALPESH GUARD
Valid signature Filed with authorized/valid electronic signature
ACTONIA, INC. 401(K) PLAN AND TRUST 2022 200895273 2023-03-08 ACTONIA, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7738314500
Plan sponsor’s address 2542 AUDREY LN, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-03-08
Name of individual signing KALPESH GUARD
Valid signature Filed with authorized/valid electronic signature
ACTONIA, INC. 401(K) PLAN AND TRUST 2021 200895273 2022-10-04 ACTONIA, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7738314500
Plan sponsor’s address 2 N LASALLE ST SUITE 1120, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing KALPESH GUARD
Valid signature Filed with authorized/valid electronic signature
ACTONIA, INC. 401(K) PLAN AND TRUST 2020 200895273 2021-03-26 ACTONIA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7738314500
Plan sponsor’s address 2 N LASALLE ST SUITE 1120, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2021-03-26
Name of individual signing KALPESH GUARD
Valid signature Filed with authorized/valid electronic signature
ACTONIA, INC. 401(K) PLAN AND TRUST 2019 200895273 2020-03-27 ACTONIA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7738314500
Plan sponsor’s address 2 N LASALLE ST SUITE 1120, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2020-03-27
Name of individual signing KALPESH GUARD
Valid signature Filed with authorized/valid electronic signature
ACTONIA, INC. 401(K) PLAN AND TRUST 2018 200895273 2019-03-28 ACTONIA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7738314500
Plan sponsor’s address 9701 W HIGGINS RD SUITE 320, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2019-03-28
Name of individual signing KALPESH GUARD
Valid signature Filed with authorized/valid electronic signature
ACTONIA, INC. 401(K) PLAN AND TRUST 2017 200895273 2018-03-22 ACTONIA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7738314500
Plan sponsor’s address 9701 W HIGGINS RD SUITE 320, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2018-03-22
Name of individual signing KALPESH GUARD
Valid signature Filed with authorized/valid electronic signature
ACTONIA, INC. 401(K) PLAN AND TRUST 2016 200895273 2017-04-12 ACTONIA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7738314500
Plan sponsor’s address 9701 W HIGGINS RD SUITE 320, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing KALPESH GUARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KALPESH GUARD, 2542 AUDREY LN, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2023-02-06

Shareholder

Name and Address Role Account Number
NISHA GANDHI Shareholder 461378

President

Name and Address Role Account Number
MITUL GANDHI 2542 AUDREY LN NORTHBROOK IL60062 President 461378

Secretary

Name and Address Role Account Number
KALPESH GUARD 76 MANCHESTER DRBUFFALO GROVE IL 60089 Secretary 461378

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2684485 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2021-07-06 2021-08-16 2023-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3450000 320000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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