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  5. THE THRESHOLDS

THE THRESHOLDS

Headquarter

Company Details

Entity Name: THE THRESHOLDS
Jurisdiction: Illinois
Entity Type: Corporation - Not-for-Profit
Status: Goodstanding
Date Formed: 02 May 1963
Company Number: CORP_43059122
File Number: 43059122
Type of Business: Cooperative Housing (as defined by the Revenue Code)
Address 1110 W BELMONT AVE 1ST F, CHICAGO, IL, 60657
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE THRESHOLDS, MISSISSIPPI 1164268 MISSISSIPPI

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MHHKEPDZ5JR7 2024-11-15 4101 N RAVENSWOOD AVE, CHICAGO, IL, 60613, 2193, USA 4101 N RAVENSWOOD AVE, CHICAGO, IL, 60613, 2193, USA

Business Information
URL www.thresholds.org
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-11-17
Initial Registration Date 2004-10-05
Entity Start Date 1959-01-01
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 621420, 621498

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AL SHOREIBAH
Role CFO
Address 4101 N RAVENSWOOD, CHICAGO, IL, 60613, 2193, USA
Title ALTERNATE POC
Name MARK FURLONG
Address 4101 N RAVENSWOOD, CHICAGO, IL, 60613, USA
Government Business
Title PRIMARY POC
Name MIKE FALEY
Address 4101 N RAVENSWOOD, CHICAGO, IL, 60613, 2193, USA
Title ALTERNATE POC
Name TIMOTHY LOWDER
Address 4101 N RAVENSWOOD, CHICAGO, IL, 60613, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE THRESHOLDS DEFINED CONTRIBUTION RETIREMENT PLAN 2012 362518901 2013-10-11 THE THRESHOLDS 954
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 621420
Sponsor’s telephone number 7735725262
Plan sponsor’s mailing address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Plan sponsor’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 362518901
Plan administrator’s name THE THRESHOLDS
Plan administrator’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Administrator’s telephone number 7735725262

Number of participants as of the end of the plan year
Active participants 963
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 50
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 445
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing GAVIN FARRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing GAVIN FARRY
Valid signature Filed with authorized/valid electronic signature
THE THESHOLDS AND AFFILIATES TAX SHELTERED ANNUITY AND SAVINGS PLAN 2012 362518901 2013-10-11 THE THRESHOLDS 821
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621420
Sponsor’s telephone number 7735725262
Plan sponsor’s mailing address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193
Plan sponsor’s address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193

Plan administrator’s name and address
Administrator’s EIN 362518901
Plan administrator’s name THE THRESHOLDS
Plan administrator’s address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193
Administrator’s telephone number 7735725262

Number of participants as of the end of the plan year
Active participants 782
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 107
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 535
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing GAVIN FARRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing GAVIN FARRY
Valid signature Filed with authorized/valid electronic signature
THE THESHOLDS AND AFFILIATES TAX SHELTERED ANNUITY AND SAVINGS PLAN 2011 362518901 2012-10-09 THE THRESHOLDS 823
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621420
Sponsor’s telephone number 7735725262
Plan sponsor’s mailing address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193
Plan sponsor’s address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193

Plan administrator’s name and address
Administrator’s EIN 362518901
Plan administrator’s name THE THRESHOLDS
Plan administrator’s address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193
Administrator’s telephone number 7735725262

Number of participants as of the end of the plan year
Active participants 715
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 102
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 535
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing GAVIN FARRY
Valid signature Filed with authorized/valid electronic signature
THE THRESHOLDS DEFINED CONTRIBUTION RETIREMENT PLAN 2011 362518901 2012-10-09 THE THRESHOLDS 1063
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 621420
Sponsor’s telephone number 7735725262
Plan sponsor’s mailing address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Plan sponsor’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 362518901
Plan administrator’s name THE THRESHOLDS
Plan administrator’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Administrator’s telephone number 7735725262

Number of participants as of the end of the plan year
Active participants 898
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 50
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 499
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing GAVIN FARRY
Valid signature Filed with authorized/valid electronic signature
THE THESHOLDS AND AFFILIATES TAX SHELTERED ANNUITY AND SAVINGS PLAN 2010 362518901 2011-10-14 THE THRESHOLDS 859
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621420
Sponsor’s telephone number 7735725262
Plan sponsor’s mailing address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193
Plan sponsor’s address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193

Plan administrator’s name and address
Administrator’s EIN 362518901
Plan administrator’s name THE THRESHOLDS
Plan administrator’s address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193
Administrator’s telephone number 7735725262

Number of participants as of the end of the plan year
Active participants 696
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 122
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 591
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing NICK WRIGHT
Valid signature Filed with authorized/valid electronic signature
THE THRESHOLDS DEFINED CONTRIBUTION RETIREMENT PLAN 2010 362518901 2011-10-14 THE THRESHOLDS 924
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 621420
Sponsor’s telephone number 7735725262
Plan sponsor’s mailing address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Plan sponsor’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 362518901
Plan administrator’s name THE THRESHOLDS
Plan administrator’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Administrator’s telephone number 7735725262

Number of participants as of the end of the plan year
Active participants 857
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 199
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 639
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 116

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing NICK WRIGHT
Valid signature Filed with authorized/valid electronic signature
THE THESHOLDS AND AFFILIATES TAX SHELTERED ANNUITY AND SAVINGS PLAN 2009 362518901 2010-10-13 THE THRESHOLDS 901
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621420
Sponsor’s telephone number 7735725262
Plan sponsor’s mailing address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193
Plan sponsor’s address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193

Plan administrator’s name and address
Administrator’s EIN 362518901
Plan administrator’s name THE THRESHOLDS
Plan administrator’s address 4101 NORTH RAVENSWOOD AVENUE, CHICAGO, IL, 606132193
Administrator’s telephone number 7735725262

Number of participants as of the end of the plan year
Active participants 753
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 103
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 686
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing GAVIN FARRY
Valid signature Filed with authorized/valid electronic signature
THE THRESHOLDS DEFINED CONTRIBUTION RETIREMENT PLAN 2009 362518901 2010-10-11 THE THRESHOLDS 957
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 621420
Sponsor’s telephone number 7735725262
Plan sponsor’s mailing address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Plan sponsor’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 362518901
Plan administrator’s name THE THRESHOLDS
Plan administrator’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Administrator’s telephone number 7735725262

Number of participants as of the end of the plan year
Active participants 857
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 62
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 546
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing GAVIN FARRY
Valid signature Filed with authorized/valid electronic signature
THE THRESHOLDS DEFINED CONTRIBUTION RETIREMENT PLAN 2009 362518901 2010-10-08 THE THRESHOLDS 957
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 621420
Sponsor’s telephone number 7735725262
Plan sponsor’s mailing address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Plan sponsor’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 362518901
Plan administrator’s name THE THRESHOLDS
Plan administrator’s address 4101 N RAVENSWOOD, CHICAGO, IL, 60613
Administrator’s telephone number 7735725262

Number of participants as of the end of the plan year
Active participants 857
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 62
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 546
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing GAVIN FARRY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL FALEY, 4101 N RAVENSWOOD, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO Agent 2022-05-26

Secretary

Name and Address Role Account Number
KATHERINE GRAHAM Secretary 55674

President

Name and Address Role Account Number
JANE BARBE President 248771
JANA BARBE President 55674

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1249230 Issued 1625 Raffles 720 - Not-For-Profit Selling Raffles for Prizes of $50 or More 2024-08-08 2024-08-16 2025-08-15
BUSINESS LICENSE 2215692 Issued 1023 Children's Services Facility License 823 | 825 - Supervision of, and Care for, Children 2-6 Years of Age, During the Day between 6am-9pm | Supervision of, and Care for, Children Under 2 Years of Age, During the Day between 6am-9pm 2020-10-01 2020-04-16 2022-04-15
BUSINESS LICENSE 2032335 Issued 1010 Limited Business License 921 - Retail Sales of Flowers 2016-05-17 2016-04-16 2018-04-15
BUSINESS LICENSE 2307995 Issued 1010 Limited Business License 921 - Retail Sales of Flowers 2016-05-17 2016-04-16 2018-04-15
BUSINESS LICENSE 2032339 Issued 1010 Limited Business License No data 2016-04-13 2016-04-16 2018-04-15
BUSINESS LICENSE 44305 Cancelled 1585 Day Care Center Under 2 Years No data 2012-05-01 2012-04-16 2014-04-15
BUSINESS LICENSE 44304 Cancelled 1584 Day Care Center 2 - 6 Years No data 2012-04-11 2012-04-16 2014-04-15

Related by officers

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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