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MALCOLM S GERALD & ASSOCIATES, INC.

Headquarter

Company Details

Entity Name: MALCOLM S GERALD & ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Aug 1974
Date of Dissolution: 08 Jan 2021
Company Number: CORP_50494802
File Number: 50494802
Date Status Change: 08 Jan 2021
Address 332 S MICHIGAN AVE 600, CHICAGO, IL, 60604
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MALCOLM S GERALD & ASSOCIATES, INC., RHODE ISLAND 000116195 RHODE ISLAND
Headquarter of MALCOLM S GERALD & ASSOCIATES, INC., ALABAMA 000-941-360 ALABAMA
Headquarter of MALCOLM S GERALD & ASSOCIATES, INC., NEW YORK 2581192 NEW YORK
Headquarter of MALCOLM S GERALD & ASSOCIATES, INC., KENTUCKY 0506535 KENTUCKY
Headquarter of MALCOLM S GERALD & ASSOCIATES, INC., IDAHO 416862 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 362928426 2018-04-05 MALCOLM S. GERALD & ASSOCIATES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 606044318

Signature of

Role Plan administrator
Date 2018-04-05
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 362928426 2017-10-11 MALCOLM S. GERALD & ASSOCIATES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 606044318

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 362928426 2016-09-07 MALCOLM S. GERALD & ASSOCIATES, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 606044318

Signature of

Role Plan administrator
Date 2016-09-07
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 362928426 2015-08-19 MALCOLM S. GERALD & ASSOCIATES, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 606044318

Signature of

Role Plan administrator
Date 2015-08-19
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 362928426 2014-10-14 MALCOLM S. GERALD & ASSOCIATES, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 606044318

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 362928426 2013-10-08 MALCOLM S. GERALD & ASSOCIATES, INC. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 362928426 2012-10-09 MALCOLM S. GERALD & ASSOCIATES, INC. 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 362928426
Plan administrator’s name MALCOLM S. GERALD & ASSOCIATES, INC
Plan administrator’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 60604
Administrator’s telephone number 3129226500

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 362928426 2011-10-13 MALCOLM S. GERALD & ASSOCIATES, INC. 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 362928426
Plan administrator’s name MALCOLM S. GERALD & ASSOCIATES, INC
Plan administrator’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 60604
Administrator’s telephone number 3129226500

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 362928426 2011-10-12 MALCOLM S. GERALD & ASSOCIATES, INC. 105
Three-digit plan number (PN) 002
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 362928426
Plan administrator’s name MALCOLM S. GERALD & ASSOCIATES, INC
Plan administrator’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 60604
Administrator’s telephone number 3129226500

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing DAVID STEIN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing DAVID STEIN
Valid signature Filed with incorrect/unrecognized electronic signature
MALCOLM S. GERALD & ASSOCIATES, INC. 401(K) PLAN 2009 362928426 2010-09-27 MALCOLM S. GERALD & ASSOCIATES, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-06-30
Business code 812990
Sponsor’s telephone number 3129226500
Plan sponsor’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 362928426
Plan administrator’s name MALCOLM S. GERALD & ASSOCIATES, INC
Plan administrator’s address 332 S. MICHIGAN AVE., STE. 600, CHICAGO, IL, 60604
Administrator’s telephone number 3129226500

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2101-09-27
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID STEIN, 111 W WASHINGTON ST STE 450, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2018-06-25

Secretary

Name and Address Role Account Number
DAVID J STEIN Secretary 1937

President

Name and Address Role Account Number
GERALD I STEIN President 1937
ANTHONY NUZZO JR, 111 W WASHINGTON, CHICAGO, 60602 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 39261 Issued 1010 Limited Business License No data 2018-04-24 2018-04-16 2021-07-15
COLLECTION AGENCY 017000009 No data No data LICENSED COLLECTION AGENCY No data 1998-01-01 2018-07-09 2021-09-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 2000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State