| Entity Name: | ELITE ADMINISTRATION & INSURANCE GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Jul 1952 |
| Company Number: | CORP_33215011 |
| File Number: | 33215011 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE ADMINISTRATION & INSURANCE GROUP INC. 401K PLAN | 2023 | 362238689 | 2024-10-14 | ELITE ADMINISTRATION & INSURANCE GROUP, INC. | 35 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | CARY LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7089477710 |
| Plan sponsor’s address | 1211 WEST 22ND STREET,, SUITE 820, OAK BROOK, IL, 605232109 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | CARY LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7089477710 |
| Plan sponsor’s address | 1211 WEST 22ND STREET,, SUITE 820, OAK BROOK, IL, 605232109 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | CARY LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1990-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7089477710 |
| Plan sponsor’s address | 1211 WEST 22ND STREET,, SUITE 820, OAK BROOK, IL, 605232109 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | CARY LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CARY L LEWIS, 1211 W 22ND ST #820, OAK BROOK, 60523, DU PAGE | Agent | 2019-08-05 |
| Name and Address | Role |
|---|---|
| CARY L LEWIS, 1211 W 22ND ST #820, OAK BROOK 60523 | President |
| Name and Address | Role |
|---|---|
| WILLIAM HANSA | Secretary |
| Name | Change Date |
|---|---|
| LEAHY & ASSOCIATES, INC. | 2005-03-17 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000000 | 2700000 | No data |
Date of last update: 13 Jan 2025
