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LIA PARTNERS, INC.

Headquarter

Company Details

Entity Name: LIA PARTNERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 May 1963
Date of Dissolution: 10 Nov 2020
Company Number: CORP_43115308
File Number: 43115308
Date Status Change: 10 Nov 2020
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LIA PARTNERS, INC., ALABAMA 000-929-446 ALABAMA
Headquarter of LIA PARTNERS, INC., NEW YORK 4382733 NEW YORK
Headquarter of LIA PARTNERS, INC., NEW YORK 2757687 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2019 362373740 2020-09-09 LUNDSTROM INSURANCE AGENCY, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BLVD, SUITE 200, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of

Role Plan administrator
Date 2020-09-09
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2019 362373740 2020-06-09 LUNDSTROM INSURANCE AGENCY, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of

Role Plan administrator
Date 2020-06-09
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2018 362373740 2019-07-16 LUNDSTROM INSURANCE AGENCY, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2017 362373740 2018-07-09 LUNDSTROM INSURANCE AGENCY, INC. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing BRETT LUNDSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing BRETT LUNDSTROM
Valid signature Filed with authorized/valid electronic signature
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2016 362373740 2017-06-08 LUNDSTROM INSURANCE AGENCY, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing BRETT LUNDSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-08
Name of individual signing BRETT LUNDSTROM
Valid signature Filed with authorized/valid electronic signature
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2015 362373740 2016-05-18 LUNDSTROM INSURANCE AGENCY, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2016-05-18
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-18
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2014 362373740 2015-05-21 LUNDSTROM INSURANCE AGENCY, INC. 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2015-05-21
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-21
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2013 362373740 2014-04-30 LUNDSTROM INSURANCE AGENCY, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2014-04-30
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-30
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2012 362373740 2013-06-13 LUNDSTROM INSURANCE AGENCY, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2013-06-13
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature
LUNDSTROM INSURANCE AGENCY RETIREMENT SAVINGS PLAN 2011 362373740 2013-06-18 LUNDSTROM INSURANCE AGENCY, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 8477411000
Plan sponsor’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 362373740
Plan administrator’s name LUNDSTROM INSURANCE AGENCY, INC.
Plan administrator’s address 2205 POINT BOULEVARD, SUITE 200, ELGIN, IL, 60123
Administrator’s telephone number 8477411000

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing DALE BERNHARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRETT LUNDSTROM, 2205 POINT BLVD STE 200, ELGIN, 60123, KANE Agent 2012-05-08

President

Name and Address Role
BRETT LUNDSTROM 10801 WOODBINE RD HUNTLEY 60142 President

Historical Names

Name Change Date
LUNDSTROM INSURANCE AGENCY, INC. 2020-01-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 3000 3000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State