| Entity Name: | AMERICAN LUXURY LIMOUSINE INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 26 Jul 2005 |
| Date of Dissolution: | 11 Dec 2009 |
| Company Number: | CORP_64373838 |
| File Number: | 64373838 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Dec 2009 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIRRA SALON SPA, LTD.. 401(K) PLAN | 2009 | 364309311 | 2010-05-20 | TIRRA SALON SPA, LTD. | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364309311 |
| Plan administrator’s name | TIRRA SALON SPA, LTD. |
| Plan administrator’s address | 375 W. ERIE ST., CHICAGO, IL, 60610 |
| Administrator’s telephone number | 3129518255 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-20 |
| Name of individual signing | ROY J. SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-08-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 3129518255 |
| Plan sponsor’s address | 375 W. ERIE ST., CHICAGO, IL, 60610 |
Plan administrator’s name and address
| Administrator’s EIN | 364309311 |
| Plan administrator’s name | TIRRA SALON SPA, LTD. |
| Plan administrator’s address | 375 W. ERIE ST., CHICAGO, IL, 60610 |
| Administrator’s telephone number | 3129518255 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-05-12 |
| Name of individual signing | ROY J. SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-08-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 3129518255 |
| Plan sponsor’s address | 375 W. ERIE ST., CHICAGO, IL, 60610 |
Plan administrator’s name and address
| Administrator’s EIN | 364309311 |
| Plan administrator’s name | TIRRA SALON SPA, LTD. |
| Plan administrator’s address | 375 W. ERIE ST., CHICAGO, IL, 60610 |
| Administrator’s telephone number | 3129518255 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-05-12 |
| Name of individual signing | ROY J. SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| EVA LATOCHA, 7824 W BELMONT AVE, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO | Agent | 2008-06-20 |
| Name and Address | Role |
|---|---|
| ROBERT DYGON, 6240 SOUTH MULLIGAN AVENUE, CHICAGO, IL, 60634 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AMERICAN LUXURY TRANSPORTATION INC. | Assume Name | 2007-09-20 | 2009-02-09 | No data | No data |
| LUXURY LIMO & TAXI | Assume Name | 2006-05-05 | 2009-02-09 | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
