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MALGHANIS LLC
Company Details
| Entity Name: |
MALGHANIS LLC |
| Jurisdiction: |
Illinois |
| Entity Type: |
Limited Liability Company |
| Status: |
Reinstated
|
| Date Formed: |
07 Sep 2021
|
| Company Number: |
LLC_10846056 |
| File Number: |
10846056 |
| Type of Management: |
Manager Managed |
| Date Status Change: |
22 Oct 2024 |
| Address |
1320 STONEGATE RD, ALGONQUIN, 60102, IL |
| Place of Formation: |
ILLINOIS |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
MALGHANIS LLC 401(K) PLAN
|
2023
|
872568547
|
2024-07-22
|
MALGHANIS LLC
|
0
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2023-01-01
|
| Business code |
561490
|
| Sponsor’s telephone number |
2482025278
|
| Plan sponsor’s
address |
1320 STONEGATE RD, ALGONQUIN, IL, 60102
|
Signature of
| Role |
Plan administrator |
| Date |
2024-07-22 |
| Name of individual signing |
CHRIS HORNE |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
SHAHRUKH MALGHANI, 723 KENTSHIRE CIR, ELGIN, 60124
|
Agent
|
2024-11-26
|
Manager
| Name and Address |
Role |
Appointment Date |
|
MALGHANI, SHAHRUKH, 1320 STONEGTE RD, ALGONQUIN, IL, 60102
|
Manager
|
2024-10-22
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
