Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60712
    5. ›
  5. EXTREME TAN, INC.

EXTREME TAN, INC.

Company Details

Entity Name: EXTREME TAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Apr 2003
Date of Dissolution: 11 Sep 2015
Company Number: CORP_62851406
File Number: 62851406
Type of Business: Personal Services – Barber and beauty shops, laundry and dry cleaning, photographic studios, health spas, etc.
Date Status Change: 11 Sep 2015
Address 64 E WALTON ST 2ND, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
V OVIEDO INC 401 K PROFIT SHARING PLAN TRUST 2012 364180279 2013-07-01 V OVIEDO INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 311900
Sponsor’s telephone number 3122263331
Plan sponsor’s address 2411 W OHIO ST, CHICAGO, IL, 606121219

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing V OVIEDO INC
Valid signature Filed with authorized/valid electronic signature
V OVIEDO INC 401 K PROFIT SHARING PLAN TRUST 2011 364180279 2012-08-17 V OVIEDO INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 311900
Sponsor’s telephone number 3122263331
Plan sponsor’s address 2411 W OHIO ST, CHICAGO, IL, 606121219

Plan administrator’s name and address
Administrator’s EIN 364180279
Plan administrator’s name V OVIEDO INC
Plan administrator’s address 2411 W OHIO ST, CHICAGO, IL, 606121219
Administrator’s telephone number 3122263331

Signature of
Role Plan administrator
Date 2012-08-17
Name of individual signing V OVIEDO INC
Valid signature Filed with authorized/valid electronic signature
V OVIEDO INC 401 K PROFIT SHARING PLAN TRUST 2010 364180279 2011-05-27 V OVIEDO INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 311900
Sponsor’s telephone number 3122263331
Plan sponsor’s address 2411 W. OHIO ST., CHICAGO, IL, 60612

Plan administrator’s name and address
Administrator’s EIN 364180279
Plan administrator’s name V OVIEDO INC
Plan administrator’s address 2411 W. OHIO ST., CHICAGO, IL, 60612
Administrator’s telephone number 3122263331

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing V OVIEDO INC
Valid signature Filed with authorized/valid electronic signature
V OVIEDO INC 2009 364180279 2010-07-26 V OVIEDO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 311900
Sponsor’s telephone number 3122263331
Plan sponsor’s address 2411 W. OHIO ST., CHICAGO, IL, 60612

Plan administrator’s name and address
Administrator’s EIN 364180279
Plan administrator’s name V OVIEDO INC
Plan administrator’s address 2411 W. OHIO ST., CHICAGO, IL, 60612
Administrator’s telephone number 3122263331

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing V OVIEDO INC
Valid signature Filed with authorized/valid electronic signature
V OVIEDO INC 2009 364180279 2010-07-22 V OVIEDO INC 3
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 311900
Sponsor’s telephone number 3122263331
Plan sponsor’s address 2411 W. OHIO ST., CHICAGO, IL, 60612

Plan administrator’s name and address
Administrator’s EIN 364180279
Plan administrator’s name V OVIEDO INC
Plan administrator’s address 2411 W. OHIO ST., CHICAGO, IL, 60612
Administrator’s telephone number 3122263331

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing V OVIEDO INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MAYUR H PATEL, 3775 W ARTHUR AVE, LINCOLNWOOD, 60712, COOK-NOT IN CITY OF CHICAGO Agent 2006-03-08

President

Name and Address Role Account Number
JAY TRIVEDI, 3775 W ARTHUR AVENUE, LINCOLNWOOD IL 60712 President No data
MAYUR PATEL President 269790

Secretary

Name and Address Role Account Number
URMISH PATEL Secretary 269790

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2299355 Issued 4404 Regulated Business License 827 | 904 - Tanning Facility | Retail Sales of General Merchandise 2013-12-11 No data 2014-02-15
BUSINESS LICENSE 1445203 Cancelled 1010 Limited Business License No data 2012-03-27 2012-02-16 2014-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

MAYUR H PATEL, 3775 W ARTHUR AVE, LINCOLNWOOD, 60712, COOK-NOT IN CITY OF CHICAGO

L & S VIDEO INC. LMANS VIDEO INC. RAJAME VIDEO INC. NORRIGE VIDEO INC. HARI HALSTED INC. SONA PALATINE INC. MIRA MONTGOMERY VIDEO INC. MIRA GENEVA TAN, INC. MIRA WEST AURORA TAN, INC. FOREVER HAIR REMOVER, P.C.

MAYUR PATEL

NORRIGE VIDEO INC. EVANI BARTLETT TAN, INC. MIRA 3336 CLARK TAN INC. 111TH STREET TAN, INC. SUHANA CONSULTING INC., RAHAT LIVE 2013, INC. SUNIDHI LIVE 2013, INC. SONU 2014 LIVE, INC. MAYUR PATEL AUTOMATION CORPORATION SHREYA 2014 LIVE, INC.

URMISH PATEL

SONA ASHLAND TAN, INC. SONA TANCUN, INC. WILD ORGANIC SPORTS BAR, INC. 3970 MILWAUKEE, INC. 6751 DEMPSTER, INC. SONA ARLINGTON, INC. SONA EVANSTON, INC. SONA HALSTED, INC. SONA MORTON GROVE INC. SONA NILES, INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 illinoiscompanysearch.com, Part of Big Data Integrated