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  5. RAGHIAN INVESTMENTS, LLC

RAGHIAN INVESTMENTS, LLC

Company Details

Entity Name: RAGHIAN INVESTMENTS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 26 May 2014
Company Number: LLC_04845692
File Number: 04845692
Type of Management: Manager Managed
Date Status Change: 08 Nov 2019
Address 7919 KENTON AVE, SKOKIE, 60076, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED BINDERY SERVICE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2012 362813907 2013-07-19 UNITED BINDERY SERVICE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 3122430240
Plan sponsor’s address 1823 WEST CARROLL ST., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing BRUCE KOSAKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing BRUCE KOSAKA
Valid signature Filed with authorized/valid electronic signature
UNITED BINDERY SERVICE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2011 362813907 2012-10-09 UNITED BINDERY SERVICE, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 3122430240
Plan sponsor’s address 1823 WEST CARROLL ST., CHICAGO, IL, 60612

Plan administrator’s name and address
Administrator’s EIN 362813907
Plan administrator’s name UNITED BINDERY SERVICE, INC.
Plan administrator’s address 1823 WEST CARROLL ST., CHICAGO, IL, 60612
Administrator’s telephone number 3122430240

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing BRUCE KOSAKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing BRUCE KOSAKA
Valid signature Filed with authorized/valid electronic signature
UNITED BINDERY SERVICE, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2010 362813907 2011-07-22 UNITED BINDERY SERVICE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 3122430240
Plan sponsor’s address 1823 WEST CARROLL ST., CHICAGO, IL, 60612

Plan administrator’s name and address
Administrator’s EIN 362813907
Plan administrator’s name UNITED BINDERY SERVICE, INC.
Plan administrator’s address 1823 WEST CARROLL ST., CHICAGO, IL, 60612
Administrator’s telephone number 3122430240

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing BRUCE KOSAKA
Valid signature Filed with authorized/valid electronic signature
UNITED BINDERY SERVICE, INC. 401K SALARY REDUCTION PLAN AND TRUST 2009 362813907 2010-10-12 UNITED BINDERY SERVICE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 323100
Sponsor’s telephone number 3122430240
Plan sponsor’s address 1823 WEST CARROLL ST., CHICAGO, IL, 60612

Plan administrator’s name and address
Administrator’s EIN 362813907
Plan administrator’s name UNITED BINDERY SERVICE, INC.
Plan administrator’s address 1823 WEST CARROLL ST., CHICAGO, IL, 60612
Administrator’s telephone number 3122430240

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing BRUCE KOSAKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing BRUCE KOSAKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BEHZAD RAGHIAN, 7919 KENTON AVE, SKOKIE, 60076 Agent 2018-04-08

Manager

Name and Address Role Appointment Date
RAGHIAN, BEHZAD, 7919 KENTON AVE, SKOKIE, IL, 60076 Manager 2018-04-08

Related by officers

BEHZAD RAGHIAN, 7919 KENTON AVE, SKOKIE, 60076

RAGHIAN HOLDINGS, LLC W-COUNTRY, LLC MCKENNA CLINICAL, LLC

Related by address

7919 KENTON AVE, SKOKIE, 60076, IL

MCKENNA CLINICAL, LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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