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  5. RIA INVESTMENT LLC

RIA INVESTMENT LLC

Company Details

Entity Name: RIA INVESTMENT LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 08 Sep 2010
Company Number: LLC_03376737
File Number: 03376737
Type of Management: Member Managed
Date Status Change: 09 Mar 2012
Address 4000 ARCHER DR. APT C-2, EAST MOLINE, 61244, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KONIK & COMPANY 401(K) PROFIT SHARING PLAN 2011 363769774 2012-06-15 KONIK & COMPANY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8479331800
Plan sponsor’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076

Plan administrator’s name and address
Administrator’s EIN 363769774
Plan administrator’s name KONIK & COMPANY, INC.
Plan administrator’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076
Administrator’s telephone number 8479331800

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with authorized/valid electronic signature
KONIK & COMPANY 401(K) PROFIT SHARING PLAN 2010 363769774 2011-05-13 KONIK & COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8479331800
Plan sponsor’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076

Plan administrator’s name and address
Administrator’s EIN 363769774
Plan administrator’s name KONIK & COMPANY, INC.
Plan administrator’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076
Administrator’s telephone number 8479331800

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-12
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with authorized/valid electronic signature
KONIK & COMPANY 401(K) PROFIT SHARING PLAN 2010 363769774 2011-05-13 KONIK & COMPANY, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8479331800
Plan sponsor’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076

Plan administrator’s name and address
Administrator’s EIN 363769774
Plan administrator’s name KONIK & COMPANY, INC.
Plan administrator’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076
Administrator’s telephone number 8479331800

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-05-12
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with incorrect/unrecognized electronic signature
KONIK & COMPANY 401(K) PROFIT SHARING PLAN 2010 363769774 2011-05-06 KONIK & COMPANY, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8479331800
Plan sponsor’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076

Plan administrator’s name and address
Administrator’s EIN 363769774
Plan administrator’s name KONIK & COMPANY, INC.
Plan administrator’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076
Administrator’s telephone number 8479331800

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-05-06
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with incorrect/unrecognized electronic signature
KONIK & COMPANY 401(K) PROFIT SHARING PLAN 2010 363769774 2011-05-12 KONIK & COMPANY, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8479331800
Plan sponsor’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076

Plan administrator’s name and address
Administrator’s EIN 363769774
Plan administrator’s name KONIK & COMPANY, INC.
Plan administrator’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076
Administrator’s telephone number 8479331800

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-05-12
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with incorrect/unrecognized electronic signature
KONIK & COMPANY 401(K) PROFIT SHARING PLAN 2009 363769774 2010-06-08 KONIK & COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 424990
Sponsor’s telephone number 8479331800
Plan sponsor’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076

Plan administrator’s name and address
Administrator’s EIN 363769774
Plan administrator’s name KONIK & COMPANY, INC.
Plan administrator’s address 7535 N. LINCOLN AVENUE, SKOKIE, IL, 60076
Administrator’s telephone number 8479331800

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing TANYA TIMOFEYEVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAJESH PATEL, 4000 ARCHER DR APT C2, EAST MOLINE, 61244, ROCK ISLAND Agent 2010-09-08

Member

Name and Address Role Appointment Date
PATEL, RAJESH, 4000 ARCHER DR. APT C-2, EAST MOLINE, IL, 61244 Member 2010-09-08

Related by officers

RAJESH PATEL, 4000 ARCHER DR APT C2, EAST MOLINE, 61244, ROCK ISLAND

RIA PETROLEUM INC.,

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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