| Entity Name: | PRUDENTIAL ADVERTISING SPECIALTIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 10 Jun 1970 |
| Date of Dissolution: | 02 Nov 1992 |
| Company Number: | CORP_49675348 |
| File Number: | 49675348 |
| Date Status Change: | 02 Nov 1992 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EXJNP372UTB6 | 2022-06-22 | 180 N LA SALLE ST STE 2750, CHICAGO, IL, 60601, USA | 180 N LASALLE ST, STE. 2750, CHICAGO, IL, 60601, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.resoluteconsulting.com |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2021-03-25 |
| Initial Registration Date | 2007-08-16 |
| Entity Start Date | 2002-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541430, 541613, 541810, 541820, 541830, 541840, 541850, 541860, 541870, 541890, 541910 |
| Product and Service Codes | R410, R422, R426, R604, R701, R708 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID SMOLENSKY |
| Role | CHIEF OPERATING OFFICER |
| Address | 180 N. LASALLE, 2750, CHICAGO, IL, 60601, USA |
| Title | ALTERNATE POC |
| Name | DAVID SMOLENSKY |
| Address | 150 NORTH WACKER DRIVE, SUITE 960, CHICAGO, IL, 60606, 1627, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID SMOLENSKY |
| Role | CHIEF OPERATING OFFICER |
| Address | 180 N. LASALLE, SUITE 2750, CHICAGO, IL, 60601, USA |
| Title | ALTERNATE POC |
| Name | GREG GOLDNER |
| Address | 180 N. LASALLE, SUITE 2750, CHICAGO, IL, 60601, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLUTE CONSULTING 401(K) AND PROFIT SHARING PLAN | 2012 | 010716065 | 2013-09-20 | RESOLUTE CONSULTING, LLC | 42 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | DAVID SMOLENSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-20 |
| Name of individual signing | DAVID SMOLENSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3126731301 |
| Plan sponsor’s address | 200 W. MADISON ST., SUITE 3600, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 010716065 |
| Plan administrator’s name | RESOLUTE CONSULTING, LLC |
| Plan administrator’s address | 200 W. MADISON ST., SUITE 3600, CHICAGO, IL, 60606 |
| Administrator’s telephone number | 3126731301 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | DAVID SMOLENSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-04 |
| Name of individual signing | DAVID SMOLENSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3126733538 |
| Plan sponsor’s address | 200 W MADISON ST., SUIET 360, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 010716065 |
| Plan administrator’s name | RESOLUTE CONSULTING LLC |
| Plan administrator’s address | 200 W MADISON ST., SUIET 360, CHICAGO, IL, 60606 |
| Administrator’s telephone number | 3126733538 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | DAVID SMOLENSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | DAVID SMOLENSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3126733538 |
| Plan sponsor’s address | 200 W MADISON ST STE 360, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 010716065 |
| Plan administrator’s name | RESOLUTE CONSULTING LLC |
| Plan administrator’s address | 200 W MADISON ST STE 360, CHICAGO, IL, 60606 |
| Administrator’s telephone number | 3126733538 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | DAVID SMOLENSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | DAVID SMOLENSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role |
|---|---|
| EDWIN STEFANOWICZ, 5644 W LAWRENCE AVE, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| EDWIN STEFANOWICZ, 5644 W LAWRENCE, CHICAGO 60630 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 5000000 | 5 |
Date of last update: 27 Jan 2025
