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  5. COOK ASSOCIATES, INC.

COOK ASSOCIATES, INC.

Company Details

Entity Name: COOK ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 Aug 1962
Date of Dissolution: 08 Jan 2016
Company Number: CORP_42270814
File Number: 42270814
Date Status Change: 08 Jan 2016
Address 212 W KINZIE ST, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COOK ASSOCIATES, INC. 401K RETIREMENT PLAN 2015 362486615 2016-02-08 COOK ASSOCIATES, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541990
Sponsor’s telephone number 3127555602
Plan sponsor’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747

Signature of
Role Plan administrator
Date 2016-02-08
Name of individual signing MARY BETH LAPERUTO
Valid signature Filed with authorized/valid electronic signature
COOK ASSOCIATES, INC. 401K RETIREMENT PLAN 2014 362486615 2015-07-09 COOK ASSOCIATES, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541990
Sponsor’s telephone number 3127555602
Plan sponsor’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing MARY BETH LAPERUTO
Valid signature Filed with authorized/valid electronic signature
COOK ASSOCIATES, INC. 401K RETIREMENT PLAN 2013 362486615 2014-10-14 COOK ASSOCIATES, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541990
Sponsor’s telephone number 3123290900
Plan sponsor’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CORBY NEUMANN
Valid signature Filed with authorized/valid electronic signature
COOK ASSOCIATES, INC. 401K RETIREMENT PLAN 2012 362486615 2013-07-23 COOK ASSOCIATES, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541990
Sponsor’s telephone number 3123290900
Plan sponsor’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing ARNIS KINS
Valid signature Filed with authorized/valid electronic signature
COOK ASSOCIATES, INC. 401K RETIREMENT PLAN 2011 362486615 2012-06-12 COOK ASSOCIATES, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541990
Sponsor’s telephone number 3123290900
Plan sponsor’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747

Plan administrator’s name and address
Administrator’s EIN 362486615
Plan administrator’s name COOK ASSOCIATES, INC.
Plan administrator’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747
Administrator’s telephone number 3123290900

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing ARNIS KINS
Valid signature Filed with authorized/valid electronic signature
COOK ASSOCIATES, INC. 401K RETIREMENT PLAN 2010 362486615 2011-06-03 COOK ASSOCIATES, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541990
Sponsor’s telephone number 3123290900
Plan sponsor’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747

Plan administrator’s name and address
Administrator’s EIN 362486615
Plan administrator’s name COOK ASSOCIATES, INC.
Plan administrator’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747
Administrator’s telephone number 3123290900

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing ARNIS KINS
Valid signature Filed with authorized/valid electronic signature
COOK ASSOCIATES, INC. 401K RETIREMENT PLAN 2010 362486615 2011-06-03 COOK ASSOCIATES, INC. 58
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541990
Sponsor’s telephone number 3123290900
Plan sponsor’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747

Plan administrator’s name and address
Administrator’s EIN 362486615
Plan administrator’s name COOK ASSOCIATES, INC.
Plan administrator’s address 212 W. KINZIE STREET, CHICAGO, IL, 606544747
Administrator’s telephone number 3123290900

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing ARNIS KINS
Valid signature Filed with incorrect/unrecognized electronic signature
COOK ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2009 362486615 2010-06-16 COOK ASSOCIATES, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-01
Business code 541990
Sponsor’s telephone number 3123290900
Plan sponsor’s address 212 W. KINZIE STREET, CHICAGO, IL, 606104695

Plan administrator’s name and address
Administrator’s EIN 362486615
Plan administrator’s name COOK ASSOCIATES, INC.
Plan administrator’s address 212 W. KINZIE STREET, CHICAGO, IL, 606104695
Administrator’s telephone number 3123290900

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing ARNIS KINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LP AGENTS, LLC, 2 N LASALLE ST, STE 1300, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2014-07-11

President

Name and Address Role Account Number
ARNIS KINS President 1921
MARY KIER 212 W KINZIE ST, CHICAGO 60610 President No data

Secretary

Name and Address Role Account Number
JOHN KINS Secretary 1921

CEO

Name and Address Role Account Number
JOHN J KINS CEO 1921

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 46075 Issued 1010 Limited Business License No data 2014-02-18 2014-02-16 2016-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
COOK M&A ADVISORY SERVICES No data 2010-05-10 2013-03-07 Voluntary Cancellation No data
CORPORATE RESEARCH GROUP No data 1997-03-07 2010-07-07 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 85712000 No data

Related by officers

LP AGENTS, LLC, 2 N LASALLE ST, STE 1300, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

HERITAGE WINE CELLARS, LTD. DGW LEGACY, INC. DAVIDSMEYER BUS SERVICE, INCORPORATED CENTRAL STATES COACH PARTS, INC. MID-AMERICA TRAVEL, INC. AMERICAN CONSOLIDATED TRANSPORTATION COMPANIES, INC. LOOP PRIMARY CARE LIMITED THE SUROL CORPORATION

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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