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  5. BERNAL-ALBANO, INC.

BERNAL-ALBANO, INC.

Company Details

Entity Name: BERNAL-ALBANO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Oct 2012
Date of Dissolution: 09 Mar 2018
Company Number: CORP_68740134
File Number: 68740134
Type of Business: Business Corporations
Date Status Change: 09 Mar 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERNAL-ALBANO, INC. RETIREMENT TRUST 2021 461264539 2022-10-03 BERNAL-ALBANO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 336510
Sponsor’s telephone number 8477025044
Plan sponsor’s address 1129 S WASHINGTON AVE, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing CRUZ BERNAL-ALBANO
Valid signature Filed with authorized/valid electronic signature
BERNAL-ALBANO, INC. RETIREMENT TRUST 2018 461264539 2019-08-12 BERNAL-ALBANO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 336510
Sponsor’s telephone number 8477025044
Plan sponsor’s address 1129 S WASHINGTON AVE, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2019-08-12
Name of individual signing BERNAL-ALBANO, INC.
Valid signature Filed with authorized/valid electronic signature
BERNAL-ALBANO, INC. RETIREMENT TRUST 2017 461264539 2018-10-13 BERNAL-ALBANO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 336510
Sponsor’s telephone number 8477025044
Plan sponsor’s address 1129 S WASHINGTON AVE, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing CRUZ BERNAL-ALBANO
Valid signature Filed with authorized/valid electronic signature
BERNAL-ALBANO, INC. RETIREMENT TRUST 2016 461264539 2017-08-01 BERNAL-ALBANO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 336510
Sponsor’s telephone number 8477025044
Plan sponsor’s address 1129 S WASHINGTON AVE, PARK RIDGE, IL, 60068

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CRUZ MARIA BERNAL ALBANO, 1129 S WASHISNGTON AVE, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2013-02-21

President

Name and Address Role
CRUZ M, BERNAL-ALBANO, 1129 S WASHINGTON AVE PARK RIDGE IL President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184006557-0004 No data No data DESIGN FIRM - ARCHITECT/PROF ENGINEER No data 2013-03-06 2017-06-06 2019-04-30

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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