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ENGEL AGENCY INC.

Company Details

Entity Name: ENGEL AGENCY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 Mar 1968
Date of Dissolution: 02 Aug 2019
Company Number: CORP_48490654
File Number: 48490654
Date Status Change: 02 Aug 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGEL AGENCY, INC. INCENTIVE SAVINGS PLAN 2015 362650329 2016-06-27 ENGEL AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 8474780200
Plan sponsor’s address 14045 W. PETRONELLA DRIVE, SUITE 1B, LIBERTYVILLE, IL, 600489652

Plan administrator’s name and address

Administrator’s EIN 362650329
Plan administrator’s name ENGEL AGENCY, INC.
Plan administrator’s address 14045 W. PETRONELLA DRIVE, SUITE 1B, LIBERTYVILLE, IL, 600489652
Administrator’s telephone number 8474780200
ENGEL AGENCY, INC. INCENTIVE SAVINGS PLAN 2014 362650329 2015-10-13 ENGEL AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 8474780200
Plan sponsor’s address 14045 W. PETRONELLA DRIVE, SUITE 1B, LIBERTYVILLE, IL, 600489652

Plan administrator’s name and address

Administrator’s EIN 362650329
Plan administrator’s name ENGEL AGENCY, INC.
Plan administrator’s address 14045 W. PETRONELLA DRIVE, SUITE 1B, LIBERTYVILLE, IL, 600489652
Administrator’s telephone number 8474780200

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing PAUL ENGELHARD
Valid signature Filed with authorized/valid electronic signature
ENGEL AGENCY, INC. INCENTIVE SAVINGS PLAN 2013 362650329 2014-08-06 ENGEL AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 8474788600
Plan sponsor’s address 14045 W. PETRONELLA DRIVE, SUITE 1B, LIBERTYVILLE, IL, 600489652

Plan administrator’s name and address

Administrator’s EIN 362650329
Plan administrator’s name ENGEL AGENCY, INC.
Plan administrator’s address 14045 W. PETRONELLA DRIVE, SUITE 1B, LIBERTYVILLE, IL, 600489652
Administrator’s telephone number 8474788600

Signature of

Role Plan administrator
Date 2014-08-06
Name of individual signing PAUL ENGELHARD
Valid signature Filed with authorized/valid electronic signature
ENGEL AGENCY, INC. INCENTIVE SAVINGS PLAN 2012 362650329 2013-08-27 ENGEL AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 8474780200
Plan sponsor’s address 105 SCHELTER RD STE 203, LINCOLNSHIRE, IL, 600693641

Plan administrator’s name and address

Administrator’s EIN 362650329
Plan administrator’s name ENGEL AGENCY, INC.
Plan administrator’s address 105 SCHELTER RD STE 203, LINCOLNSHIRE, IL, 600693641
Administrator’s telephone number 8474780200

Signature of

Role Plan administrator
Date 2013-08-27
Name of individual signing PAUL ENGELHARD
Valid signature Filed with authorized/valid electronic signature
ENGEL AGENCY, INC. INCENTIVE SAVINGS PLAN 2011 362650329 2012-03-05 ENGEL AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 8474780200
Plan sponsor’s address 105 SCHELTER RD STE 203, LINCOLNSHIRE, IL, 600693641

Plan administrator’s name and address

Administrator’s EIN 362650329
Plan administrator’s name ENGEL AGENCY, INC.
Plan administrator’s address 105 SCHELTER RD STE 203, LINCOLNSHIRE, IL, 600693641
Administrator’s telephone number 8474780200

Signature of

Role Plan administrator
Date 2012-03-05
Name of individual signing PAUL ENGELHARD
Valid signature Filed with authorized/valid electronic signature
ENGEL AGENCY, INC. INCENTIVE SAVINGS PLAN 2010 362650329 2011-09-06 ENGEL AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 8474780200
Plan sponsor’s address 105 SCHELTER RD STE 203, LINCOLNSHIRE, IL, 600693641

Plan administrator’s name and address

Administrator’s EIN 362650329
Plan administrator’s name ENGEL AGENCY, INC.
Plan administrator’s address 105 SCHELTER RD STE 203, LINCOLNSHIRE, IL, 600693641
Administrator’s telephone number 8474780200

Signature of

Role Plan administrator
Date 2011-09-06
Name of individual signing PAUL ENGELHARD
Valid signature Filed with authorized/valid electronic signature
ENGEL AGENCY, INC. INCENTIVE SAVINGS PLAN 2009 362650329 2010-10-12 ENGEL AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 8474780200
Plan sponsor’s address 105 SCHELTER RD STE 203, LINCOLNSHIRE, IL, 600693641

Plan administrator’s name and address

Administrator’s EIN 362650329
Plan administrator’s name ENGEL AGENCY, INC.
Plan administrator’s address 105 SCHELTER RD STE 203, LINCOLNSHIRE, IL, 600693641
Administrator’s telephone number 8474780200

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing PAUL ENGELHARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAWRENCE G STAAT, 333 W WACKER DR STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2012-09-17

President

Name and Address Role
PAUL ENGELHARD, 1500 S LAKESIDE DR BANNOCKBURN IL 60015 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ENGEL INSURANCE AGENCY No data 2010-04-19 2019-08-02 Voluntary Cancellation No data
PRESTINE-MILES & CO. No data 1980-10-22 1990-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1111000 1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State