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ZARAYA CONSULTING LLC

Company Details

Entity Name: ZARAYA CONSULTING LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 06 Nov 2007
Company Number: LLC_02644193
File Number: 02644193
Type of Management: Member Managed
Date Status Change: 13 May 2016
Address 550 W WELLINGTON AVE STE 2E, CHICAGO, 60657, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZARAYA CONSULTING 401(K) PLAN 2014 261384984 2015-06-21 ZARAYA CONSULTING LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6302221523
Plan sponsor’s address 550 WEST WELLINGTON AVENUE, 2E, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2015-06-21
Name of individual signing RISHABH PUNIANI
Valid signature Filed with authorized/valid electronic signature
ZARAYA CONSULTING 401(K) PLAN 2013 261384984 2014-07-26 ZARAYA CONSULTING LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6302221523
Plan sponsor’s address 550 WEST WELLINGTON AVENUE, 2E, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2014-07-26
Name of individual signing RISHABH PUNIANI
Valid signature Filed with authorized/valid electronic signature
ZARAYA CONSULTING 401(K) PLAN 2012 261384984 2013-09-19 ZARAYA CONSULTING LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6302221523
Plan sponsor’s address 550 WEST WELLINGTON AVENUE, 2E, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2013-09-19
Name of individual signing RISHABH PUNIANI
Valid signature Filed with authorized/valid electronic signature
ZARAYA CONSULTING 401(K) PLAN 2011 261384984 2012-08-10 ZARAYA CONSULTING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 6302221523
Plan sponsor’s address 550 WEST WELLINGTON AVENUE, 2E, CHICAGO, IL, 60657

Plan administrator’s name and address

Administrator’s EIN 261384984
Plan administrator’s name ZARAYA CONSULTING LLC
Plan administrator’s address 550 WEST WELLINGTON AVENUE, 2E, CHICAGO, IL, 60657
Administrator’s telephone number 6302221523

Signature of

Role Plan administrator
Date 2012-08-10
Name of individual signing RISHABH PUNIANI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATHANIAL J REINSMA, 1200 HARGER RD #830, OAK BROOK, 60523, DU PAGE Agent 2008-10-20

Member

Name and Address Role Appointment Date
RISHABH PUNIANI, 550 W WELLINGTON AVE STE 2E, CHICAGO, IL, 60657 Member 2008-10-13

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State