The Illini Companies, Inc.
California
Registered In
06/27/2018
Incorp. Date
Company Summary
The Illini Companies, Inc. at 1121 N Hawk Cir, Anaheim, Ca 92807 lists Jerry Sutton and Doniel Sutton of Anaheim, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Terminated
Registration Type
Domestic
Search Other Resources
People
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Jerry Sutton
Individual Agent
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1121 N HAWK CIR, ANAHEIM, CA 92807
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Jerry Sutton
CEO
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1121 N HAWK CIR, ANAHEIM, CA 92807
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Doniel Sutton
Chief Financial Officer
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1121 N HAWK CIR, ANAHEIM, CA 92807
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Jerry Sutton
Director
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1121 N HAWK CIR, ANAHEIM, CA 92807
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Doniel Sutton
Director
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1121 N HAWK CIR, ANAHEIM, CA 92807
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German Siquerios Cerda
Secretary
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1121 N HAWK CIR, ANAHEIM, CA 92807
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Showing current associates only (6 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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1121 N HAWK CIR, ANAHEIM, CA 92807
(Mailing)
View Map
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Financials
Financial Information for The Illini Companies, Inc.
Form 5500
THE ILLINI COMPANIES, INC
1121 N Hawk Cir, Anaheim, Ca 92807 (714) 258-0700 EIN:83-1113206 Plan Admin:Jerry Sutton| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCOMMERCIAL AQUATIC SERVICES 401(K) P/S PLAN Plan #001 Participants BOY/EOY31 / 0 Assets BOY/EOY$149,822 / $0 | 2022 | COMMERCIAL AQUATIC SERVICES 401(K) P/S PLAN - Plan #001 | 31 / 0 | $149,822 / $0 |
| 2021 | Plan NameCOMMERCIAL AQUATIC SERVICES 401(K) P/S PLAN Plan #001 Participants BOY/EOY30 / 30 Assets BOY/EOY$115,071 / $149,822 | 2021 | COMMERCIAL AQUATIC SERVICES 401(K) P/S PLAN - Plan #001 | 30 / 30 | $115,071 / $149,822 |
| 2020 | Plan NameCOMMERCIAL AQUATIC SERVICES 401(K) P/S PLAN Plan #001 Participants BOY/EOY31 / 30 Assets BOY/EOY$90,983 / $115,071 | 2020 | COMMERCIAL AQUATIC SERVICES 401(K) P/S PLAN - Plan #001 | 31 / 30 | $90,983 / $115,071 |
| 2019 | Plan NameCOMMERCIAL AQUATIC SERVICES 401(K) P/S PLAN Plan #001 Participants BOY/EOY29 / 30 Assets BOY/EOY$86,014 / $90,983 | 2019 | COMMERCIAL AQUATIC SERVICES 401(K) P/S PLAN - Plan #001 | 29 / 30 | $86,014 / $90,983 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE ILLINI COMPANIES INC
1121 N Hawk Cir, Anaheim, Ca 92807-1707 Industry:Other Services to Buildings and Dwellings Ethnicity:Not Hispanic or Latino Race:Black or African American Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/03/2020 | Approved$257,442 Forgiven$259,424 LenderBank of America, National Association Jobs17 | 05/03/2020 | $257,442 | $259,424 | Bank of America, National Association | 17 |
PPP Loans based on Paycheck Protection Program.
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|
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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