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  5. AVATRIA, INC.

AVATRIA, INC.

Headquarter

Company Details

Entity Name: AVATRIA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 2014
Company Number: CORP_69847978
File Number: 69847978
Type of Business: All Inclusive Purpose
Address 233 S WACKER DR 84TH, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AVATRIA, INC., NEW YORK 5617118 NEW YORK
Headquarter of AVATRIA, INC., FLORIDA F22000005229 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVATRIA, INC. RETIREMENT TRUST 2023 472665888 2024-09-26 AVATRIA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 6302928598
Plan sponsor’s address 4240 N AVERS AVE, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing ZACHARY MCMAHON
Valid signature Filed with authorized/valid electronic signature
AVATRIA, INC. RETIREMENT TRUST 2022 472665888 2023-06-22 AVATRIA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 6302928598
Plan sponsor’s address 4240 N AVERS AVE, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing ZACHARY MCMAHON
Valid signature Filed with authorized/valid electronic signature
AVATRIA, INC. RETIREMENT TRUST 2021 472665888 2022-07-01 AVATRIA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 6302928598
Plan sponsor’s address 4240 N AVERS AVE, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing ZACHARY MCMAHON
Valid signature Filed with authorized/valid electronic signature
AVATRIA, INC. RETIREMENT TRUST 2020 472665888 2021-06-25 AVATRIA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 6302928598
Plan sponsor’s address 4240 N AVERS AVE, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing ZACHARY MCMAHON
Valid signature Filed with authorized/valid electronic signature
AVATRIA, INC. RETIREMENT TRUST 2019 472665888 2020-07-16 AVATRIA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 6302928598
Plan sponsor’s address 4240 N AVERS AVE, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing ZACHARY MCMAHON
Valid signature Filed with authorized/valid electronic signature
AVATRIA, INC. RETIREMENT TRUST 2018 472665888 2019-07-03 AVATRIA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 6302928598
Plan sponsor’s address 4240 N AVERS AVE, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing ZACHARY MCMAHON
Valid signature Filed with authorized/valid electronic signature
AVATRIA, INC. RETIREMENT TRUST 2017 472665888 2018-07-05 AVATRIA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 6302928598
Plan sponsor’s address 4240 N AVERS AVE, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing BRIAN W BALLARD
Valid signature Filed with authorized/valid electronic signature
AVATRIA, INC. RETIREMENT TRUST 2016 472665888 2017-07-28 AVATRIA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 6302928598
Plan sponsor’s address 4240 N AVERS AVE, CHICAGO, IL, 60618

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing ZACHARY MCMAHON
Valid signature Filed with authorized/valid electronic signature
AVATRIA, INC. RETIREMENT TRUST 2015 472665888 2016-07-25 AVATRIA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 6302928598
Plan sponsor’s address 3222 W EASTWOOD AVE UNIT 2, CHICAGO, IL, 60625

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing ZACHARY MCMAHON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ZACHARY TODD MCMAHON, 4240 N AVERS AVE, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO Agent 2016-09-28

Secretary

Name and Address Role Account Number
ZACHARY T MCMAHON 10 S. LASALLE ST. 320, CHICAGO,, IL, 60603 Secretary No data
ZACHARY TODD MCMAHON Secretary 405229

President

Name and Address Role Account Number
HARDIK J THAKKAR 10 S LASALLEST STE 320, CHICAGO, IL 60603 President No data
HARDIK JAYENDRA THAKKAR President 405229

Vice president

Name and Address Role Account Number
BRIAN WILLIAM BALLARD Vice president 405229

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2458298 Issued 1010 Limited Business License 602 | 898 - Administrative Commercial Office | Computer Design/Development Consulting 2020-04-10 2020-04-16 2022-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON (PV 00035088) No data Voting Rights 10000000 7716249000 No data

Related by officers

No related officers

Related by address

233 S WACKER DR 84TH, CHICAGO, IL, 60606

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Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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