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  5. LUCKY'S WORLD, INC.

LUCKY'S WORLD, INC.

Company Details

Entity Name: LUCKY'S WORLD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Nov 2004
Date of Dissolution: 01 Apr 2006
Company Number: CORP_63887226
File Number: 63887226
Type of Business: All Inclusive Purpose
Date Status Change: 01 Apr 2006
Address 633 N CICERO AVE, CHICAGO, IL, 60644
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHEATON ANIMAL HOSPITAL PROFIT SHARING PLAN 2012 364264921 2013-08-01 TLP VETERINARY SERVICES, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 6306551500
Plan sponsor’s address 266 ROOSEVELT RD., GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing DANIEL MALONEY
Valid signature Filed with authorized/valid electronic signature
WHEATON ANIMAL HOSPITAL PROFIT SHARING PLAN 2011 364264921 2012-08-28 TLP VETERINARY SERVICES, LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 6306551500
Plan sponsor’s address 266 ROOSEVELT RD., GLEN ELLYN, IL, 60137

Plan administrator’s name and address
Administrator’s EIN 364264921
Plan administrator’s name TLP VETERINARY SERVICES, LTD.
Plan administrator’s address 266 ROOSEVELT RD., GLEN ELLYN, IL, 60137
Administrator’s telephone number 6306551500

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing DANIEL MALONEY
Valid signature Filed with authorized/valid electronic signature
WHEATON ANIMAL HOSPITAL PROFIT SHARING PLAN 2010 364264921 2011-09-08 TLP VETERINARY SERVICES, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 6306551500
Plan sponsor’s address 266 ROOSEVELT RD., GLEN ELLYN, IL, 60137

Plan administrator’s name and address
Administrator’s EIN 364264921
Plan administrator’s name TLP VETERINARY SERVICES, LTD.
Plan administrator’s address 266 ROOSEVELT RD., GLEN ELLYN, IL, 60137
Administrator’s telephone number 6306551500

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing DANIEL MALONEY
Valid signature Filed with authorized/valid electronic signature
WHEATON ANIMAL HOSPITAL PROFIT SHARING PLAN 2009 364264921 2010-09-30 TLP VETERINARY SERVICES, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541940
Sponsor’s telephone number 6306551500
Plan sponsor’s address 266 ROOSEVELT RD., GLEN ELLYN, IL, 60137

Plan administrator’s name and address
Administrator’s EIN 364264921
Plan administrator’s name TLP VETERINARY SERVICES, LTD.
Plan administrator’s address 266 ROOSEVELT RD., GLEN ELLYN, IL, 60137
Administrator’s telephone number 6306551500

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing DANIEL MALONEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LEONARD DAVIS, 4042 W LAWRENCE AVE, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO Agent 2004-11-16

President

Name and Address Role Account Number
LEONARD DAVIS President 285579

Secretary

Name and Address Role Account Number
LEONARD DAVIS Secretary 285579

Incorporator

Name and Address Role
LEONARD DAVIS 618 N CENTRAL PARK CHICAGO IL 60624 Incorporator

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1574042 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2005-02-17 2005-02-17 2005-05-15
BUSINESS LICENSE 1547712 Issued 1010 Limited Business License No data 2004-12-10 2004-12-10 2005-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

LEONARD DAVIS

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Related by address

633 N CICERO AVE, CHICAGO, IL, 60644

K & M CHICKEN, INC.

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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