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  5. ESI NORTH, INC.

ESI NORTH, INC.

Company Details

Entity Name: ESI NORTH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Oct 1970
Company Number: CORP_49729065
File Number: 49729065
Address 7475 N ROGERS AVE, CHICAGO, IL, 60626
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUITABLE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 362705113 2024-12-10 EQUITABLE SERVICES INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531390
Plan sponsor’s address 7475 N ROGERS AVE, CHICAGO, IL, 606261689

Signature of
Role Plan administrator
Date 2024-12-10
Name of individual signing KEVIN J. MCGIVERN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-10
Name of individual signing KEVIN J. MCGIVERN
Valid signature Filed with authorized/valid electronic signature
EQUITABLE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 362705113 2021-05-05 EQUITABLE SERVICES INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531390
Sponsor’s telephone number 7732628400
Plan sponsor’s address 7475 N ROGERS AVE, CHICAGO, IL, 60626

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing KEVIN J MCGIVERN
Valid signature Filed with authorized/valid electronic signature
EQUITABLE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 362705113 2020-04-09 EQUITABLE SERVICES INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531390
Sponsor’s telephone number 7732628400
Plan sponsor’s address 7475 N ROGERS AVE, CHICAGO, IL, 60626

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
EQUITABLE SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 362705113 2019-04-19 EQUITABLE SERVICES INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531390
Sponsor’s telephone number 7732628400
Plan sponsor’s address 7475 N ROGERS AVE, CHICAGO, IL, 60626

Signature of
Role Plan administrator
Date 2019-04-19
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
EQUITABLE SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 362705113 2018-06-29 EQUITABLE SERVICES INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531390
Sponsor’s telephone number 7732628400
Plan sponsor’s address 7475 N ROGERS AVE, CHICAGO, IL, 60626

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC
Plan administrator’s address 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
EQUITABLE SERVICES INC 2016 362705113 2017-07-20 EQUITABLE SERVICES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 561490
Sponsor’s telephone number 7732628400
Plan sponsor’s address 7475 N ROGERS AVE, CHICAGO, IL, 606261689

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing KATHRYN HEINZ
Valid signature Filed with authorized/valid electronic signature
EQUITABLE SERVICES INC 2015 362705113 2016-07-20 EQUITABLE SERVICES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 561490
Sponsor’s telephone number 7732628400
Plan sponsor’s address 7475 N ROGERS AVE, CHICAGO, IL, 606261689

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing KATHRYN HEINZ
Valid signature Filed with authorized/valid electronic signature
EQUITABLE SERVICES INC 2014 362705113 2015-07-17 EQUITABLE SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 561490
Sponsor’s telephone number 7732628400
Plan sponsor’s address 7475 N ROGERS AVE, CHICAGO, IL, 606261689

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing KATHRYN HEINZ
Valid signature Filed with authorized/valid electronic signature
EQUITABLE SERVICES INC 2013 362705113 2014-07-17 EQUITABLE SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 561490
Sponsor’s telephone number 7732628400
Plan sponsor’s address 7475 N ROGERS AVE, CHICAGO, IL, 606261689

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing KATHRYN HEINZ
Valid signature Filed with authorized/valid electronic signature
EQUITABLE SERVICES INC 2012 362705113 2013-07-17 EQUITABLE SERVICES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 561490
Sponsor’s telephone number 7732628400
Plan sponsor’s address 7475 N ROGERS AVE, ATTN KATHRYN HEINZ, CHICAGO, IL, 606261689

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing KATHRYN HEINZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SYDNEY MCGIVERN, 405 VALLEY WAY, NORTHFIELD, 60093, COOK-NOT IN CITY OF CHICAGO Agent 2023-07-18

President

Name and Address Role
KEVIN J MC GIVERN, 405 VALLEY WAY NORTHFIELD 60093 President

Secretary

Name and Address Role
KATHYRN A HEINZ 4100 W CRAIN ST SKOKIE IL 60676 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PORTAGE TOWING & RECOVERY No data 2019-07-11 2023-07-18 Voluntary Cancellation No data

Historical Names

Name Change Date
EQUITABLE SERVICES, INC. 2020-08-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
NONE No data Voting Rights 1000 1000000 No data

Related by officers

SYDNEY MCGIVERN, 405 VALLEY WAY, NORTHFIELD, 60093, COOK-NOT IN CITY OF CHICAGO

MCWITTAKER PROPERTIES, INC. 7475 ROGERS PROPERTY, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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