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COOK-ILLINOIS CORP.

Company Details

Entity Name: COOK-ILLINOIS CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Jun 1970
Company Number: CORP_49679181
File Number: 49679181
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G9KUXU6PCN24 2025-01-28 2100 CLEARWATER DR, STE 250, OAK BROOK, IL, 60523, 2077, USA 2100 CLEARWATER DRIVE, STE 250, OAK BROOK, IL, 60523, 1927, USA

Business Information

URL cookillinois.com
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2024-01-31
Initial Registration Date 2012-11-16
Entity Start Date 1970-06-19
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name STACY PRATSCHER
Role FLEET MANAGER'S ASSISTANT
Address 2100 CLEARWATER DRIVE, STE 250, OAK BROOK, IL, 60523, 1927, USA
Government Business
Title PRIMARY POC
Name STACY PRATSCHER
Role FLEET MANAGER'S ASSISTANT
Address 2100 CLEARWATER DRIVE, STE 250, OAK BROOK, IL, 60523, 1927, USA
Past Performance
Title ALTERNATE POC
Name DEANNA L KOTSONIS
Address 2100 CLEARWATER DRIVE, OAK BROOK, IL, 60523, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2023 362704314 2024-06-14 COOK-ILLINOIS CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DR., SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2022 362704314 2023-10-11 COOK-ILLINOIS CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DR., SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2021 362704314 2022-07-13 COOK-ILLINOIS CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DR., SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2020 362704314 2021-10-15 COOK-ILLINOIS CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DR., SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2019 362704314 2020-07-24 COOK-ILLINOIS CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DR., SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2018 362704314 2019-07-29 COOK-ILLINOIS CORP. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DR., SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2017 362704314 2018-07-19 COOK-ILLINOIS CORP. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DR., SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2016 362704314 2017-10-16 COOK-ILLINOIS CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DR., SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2015 362704314 2016-07-28 COOK-ILLINOIS CORP. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DRIVE, SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
COOK-ILLINOIS CONSOLIDATED RETIREMENT PLAN 2014 362704314 2015-10-05 COOK-ILLINOIS CORP. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 485410
Sponsor’s telephone number 7085609840
Plan sponsor’s address 2100 CLEARWATER DR., SUITE 250, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing GREGORY FISCHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANTHONY BENISH, 2100 CLEARWATER DR, STE 250, OAK BROOK, 60523, DU PAGE Agent 2014-05-15

President

Name and Address Role
JOHN BENISH 2100 CLEARWATER DR, STE 250 OAK BROOK IL 60523 President

Secretary

Name and Address Role
ANTHONY BENISH Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
PREFERRED A Voting Rights 500 500000 100
A COMMON No data Voting Rights 10000 4000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State