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  5. CUEVAS, INC.

CUEVAS, INC.

Company Details

Entity Name: CUEVAS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Jul 2004
Date of Dissolution: 14 Dec 2018
Company Number: CORP_63707341
File Number: 63707341
Type of Business: All Inclusive Purpose
Date Status Change: 14 Dec 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KHANNA DENTISTRY, P.C. PROFIT SHARING & 401(K) PLAN 2011 364327193 2012-04-11 KHANNA DENTISTRY, P.C. 7
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621210
Sponsor’s telephone number 6308451088
Plan sponsor’s address 425 HAMILTON STREET, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 364327193
Plan administrator’s name KHANNA DENTISTRY, P.C.
Plan administrator’s address 425 HAMILTON STREET, GENEVA, IL, 60134
Administrator’s telephone number 6308451088

Signature of
Role Plan administrator
Date 2012-04-04
Name of individual signing NEERAJ KHANNA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-04-04
Name of individual signing NEERAJ KHANNA
Valid signature Filed with incorrect/unrecognized electronic signature
KHANNA DENTISTRY, P.C. PROFIT SHARING & 401(K) PLAN 2011 364327193 2012-04-25 KHANNA DENTISTRY, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621210
Sponsor’s telephone number 6308451088
Plan sponsor’s address 425 HAMILTON STREET, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 364327193
Plan administrator’s name KHANNA DENTISTRY, P.C.
Plan administrator’s address 425 HAMILTON STREET, GENEVA, IL, 60134
Administrator’s telephone number 6308451088

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing NEERAJ KHANNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-24
Name of individual signing NEERAJ KHANNA
Valid signature Filed with authorized/valid electronic signature
KHANNA DENTISTRY, P.C. PROFIT SHARING & 401(K) PLAN 2010 364327193 2011-09-16 KHANNA DENTISTRY, P.C. 7
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621210
Sponsor’s telephone number 6308451088
Plan sponsor’s address 425 HAMILTON STREET, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 364327193
Plan administrator’s name KHANNA DENTISTRY, P.C.
Plan administrator’s address 425 HAMILTON STREET, GENEVA, IL, 60134
Administrator’s telephone number 6308451088

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing NEERAJ KHANNA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-15
Name of individual signing NEERAJ KHANNA
Valid signature Filed with incorrect/unrecognized electronic signature
KHANNA DENTISTRY, P.C. PROFIT SHARING & 401(K) PLAN 2010 364327193 2011-09-16 KHANNA DENTISTRY, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621210
Sponsor’s telephone number 6308451088
Plan sponsor’s address 425 HAMILTON STREET, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 364327193
Plan administrator’s name KHANNA DENTISTRY, P.C.
Plan administrator’s address 425 HAMILTON STREET, GENEVA, IL, 60134
Administrator’s telephone number 6308451088

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing NEERAJ KHANNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-16
Name of individual signing NEERAJ KHANNA
Valid signature Filed with authorized/valid electronic signature
KHANNA DENTISTRY, P.C. PROFIT SHARING & 401(K) PLAN 2009 364327193 2010-08-25 KHANNA DENTISTRY, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621210
Sponsor’s telephone number 6308451088
Plan sponsor’s address 425 HAMILTON STREET, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 364327193
Plan administrator’s name KHANNA DENTISTRY, P.C.
Plan administrator’s address 425 HAMILTON STREET, GENEVA, IL, 60134
Administrator’s telephone number 6308451088

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing NEERAJ KHANNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing NEERAJ KHANNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL CUEVAS, 16130 MICHIGAN ST, CREST HILL, 60403, WILL Agent 2017-12-29

President

Name and Address Role
MICHAEL CUEVAS 1643 N. LARRABEE, UNIT F, CHICAGO, IL 60614 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
REAL ESTATE MARKETING DUDE No data 2016-01-12 2018-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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