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  5. BENA TOBACCO CORPORATION

BENA TOBACCO CORPORATION

Company Details

Entity Name: BENA TOBACCO CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Dec 2007
Date of Dissolution: 14 May 2010
Company Number: CORP_66365271
File Number: 66365271
Type of Business: All Inclusive Purpose
Date Status Change: 14 May 2010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2011 043623839 2012-07-20 AL PIEMONTE CADILLAC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Plan administrator’s name and address
Administrator’s EIN 043623839
Plan administrator’s name AL PIEMONTE CADILLAC, INC.
Plan administrator’s address PO BOX 3250, ST CHARLES, IL, 601749095
Administrator’s telephone number 6305135353

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing MARY ANN BARCA
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2010 043623839 2011-09-13 AL PIEMONTE CADILLAC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Plan administrator’s name and address
Administrator’s EIN 043623839
Plan administrator’s name AL PIEMONTE CADILLAC, INC.
Plan administrator’s address PO BOX 3250, ST CHARLES, IL, 601749095
Administrator’s telephone number 6305135353

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing MARY ANN BARCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-13
Name of individual signing MARY ANN BARCA
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2010 043623839 2011-09-13 AL PIEMONTE CADILLAC, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Plan administrator’s name and address
Administrator’s EIN 043623839
Plan administrator’s name AL PIEMONTE CADILLAC, INC.
Plan administrator’s address PO BOX 3250, ST CHARLES, IL, 601749095
Administrator’s telephone number 6305135353
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2009 043623839 2010-10-07 AL PIEMONTE CADILLAC, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Plan administrator’s name and address
Administrator’s EIN 043623839
Plan administrator’s name AL PIEMONTE CADILLAC, INC.
Plan administrator’s address PO BOX 3250, ST CHARLES, IL, 601749095
Administrator’s telephone number 6305135353

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing MARY ANN BARCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing MARY ANN BARCA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HITESH MEHTA, 673 EAST NERGE ROAD, ROSELLE, 60172, COOK-NOT IN CITY OF CHICAGO Agent 2008-10-30

President

Name and Address Role
HITESH MEHTA, 832 N HAINSVILLE ROAD ROUND LAKE PARK 60073 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

HITESH MEHTA, 673 EAST NERGE ROAD, ROSELLE, 60172, COOK-NOT IN CITY OF CHICAGO

BENA ENTERPRISE INC. BENA CIGARETTE INC. BENA RETAIL TOBACCO INC. BENA SALON INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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