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CHOSEONE, INC.

Headquarter

Company Details

Entity Name: CHOSEONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Jun 1960
Company Number: CORP_39982111
File Number: 39982111
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CHOSEONE, INC., NEW YORK 3860686 NEW YORK
Headquarter of CHOSEONE, INC., MINNESOTA 50a01afd-86d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CHOSEONE, INC., KENTUCKY 0571244 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREST AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 362485883 2024-09-12 FOREST AGENCY INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7083839000
Plan sponsor’s address 7310 W MADISON ST, FOREST PARK, IL, 60130

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing JAMES D. BROWNE
Valid signature Filed with authorized/valid electronic signature
FOREST AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 362485883 2023-07-19 FOREST AGENCY INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7083839000
Plan sponsor’s address 7310 W MADISON ST, FOREST PARK, IL, 60130

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing JAMES D. BROWNE
Valid signature Filed with authorized/valid electronic signature
FOREST AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 362485883 2022-06-10 FOREST AGENCY INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7083839000
Plan sponsor’s address 7310 W MADISON ST, FOREST PARK, IL, 60130

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing JAMES D. BROWNE
Valid signature Filed with authorized/valid electronic signature
FOREST AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 362485883 2021-07-23 FOREST AGENCY INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7083839000
Plan sponsor’s address 7310 W MADISON ST, FOREST PARK, IL, 60130

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing JAMES D. BROWNE
Valid signature Filed with authorized/valid electronic signature
FOREST AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2011 362485883 2012-06-29 FOREST AGENCY INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7083839000
Plan sponsor’s address 7310 W MADISON ST, FOREST PARK, IL, 60130

Plan administrator’s name and address

Administrator’s EIN 362485883
Plan administrator’s name FOREST AGENCY INC
Plan administrator’s address 7310 W MADISON ST, FOREST PARK, IL, 60130
Administrator’s telephone number 7083839000

Signature of

Role Plan administrator
Date 2012-06-29
Name of individual signing FOREST AGENCY INC
Valid signature Filed with authorized/valid electronic signature
FOREST AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2010 362485883 2011-08-02 FOREST AGENCY INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7083839000
Plan sponsor’s address 1111 CHICAGO AVENUE, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 362485883
Plan administrator’s name FOREST AGENCY INC
Plan administrator’s address 1111 CHICAGO AVENUE, OAK PARK, IL, 60302
Administrator’s telephone number 7083839000

Signature of

Role Plan administrator
Date 2011-08-02
Name of individual signing FOREST AGENCY INC
Valid signature Filed with authorized/valid electronic signature
FOREST AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2010 362485883 2011-08-02 FOREST AGENCY INC 16
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 7083839000
Plan sponsor’s address 1111 CHICAGO AVENUE, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 362485883
Plan administrator’s name FOREST AGENCY INC
Plan administrator’s address 1111 CHICAGO AVENUE, OAK PARK, IL, 60302
Administrator’s telephone number 7083839000

Signature of

Role Plan administrator
Date 2011-08-02
Name of individual signing FOREST AGENCY INC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
STEVEN P ROUSE, 17 N STATE ST STE 1590, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2020-09-13

President

Name and Address Role
JAMES D. BROWNE, 1038 BELLEFORTE AVE OAK PARK IL 60302 President

Secretary

Name and Address Role
JEANINE VELDMAN 4043 SARATOGAAV D217 DOWNERS GROVE IL 60515 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FOREST INSURANCE AGENCY Assume Name 2020-01-09 No data No data No data

Historical Names

Name Change Date
FOREST AGENCY, INC. 2025-01-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State