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  5. 2500 WISCONSIN AVENUE CORPORATION

2500 WISCONSIN AVENUE CORPORATION

Company Details

Entity Name: 2500 WISCONSIN AVENUE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jun 1975
Date of Dissolution: 30 Dec 1992
Company Number: CORP_50684164
File Number: 50684164
Date Status Change: 30 Dec 1992
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGN AGENCY, LLC 401(K) PLAN 2012 010790901 2013-03-16 MGN AGENCY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-17
Business code 524210
Sponsor’s telephone number 8007520074
Plan sponsor’s address 1258 W. NORTHWEST HIGHWAY, P.O. BOX 3007, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2013-03-16
Name of individual signing MARK G. NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-16
Name of individual signing MARK G. NELSON
Valid signature Filed with authorized/valid electronic signature
MGN AGENCY, LLC 401(K) PLAN 2011 010790901 2012-03-05 MGN AGENCY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-17
Business code 524210
Sponsor’s telephone number 8007520074
Plan sponsor’s address 1258 W. NORTHWEST HIGHWAY, P.O. BOX 3007, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 010790901
Plan administrator’s name MGN AGENCY, LLC
Plan administrator’s address 1258 W. NORTHWEST HIGHWAY, P.O. BOX 3007, PALATINE, IL, 60067
Administrator’s telephone number 8007520074

Signature of
Role Plan administrator
Date 2012-03-05
Name of individual signing MARK G. NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-05
Name of individual signing MARK G. NELSON
Valid signature Filed with authorized/valid electronic signature
MGN AGENCY, LLC 401(K) PLAN 2010 010790901 2011-04-11 MGN AGENCY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-17
Business code 524210
Sponsor’s telephone number 8007520074
Plan sponsor’s address 1258 W. NORTHWEST HIGHWAY, P.O. BOX 3007, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 010790901
Plan administrator’s name MGN AGENCY, LLC
Plan administrator’s address 1258 W. NORTHWEST HIGHWAY, P.O. BOX 3007, PALATINE, IL, 60067
Administrator’s telephone number 8007520074

Signature of
Role Plan administrator
Date 2011-04-11
Name of individual signing MARK G. NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-11
Name of individual signing MARK G. NELSON
Valid signature Filed with authorized/valid electronic signature
MGN AGENCY, LLC 401(K) PLAN 2009 010790901 2010-04-23 MGN AGENCY, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-03-17
Business code 524210
Sponsor’s telephone number 8007520074
Plan sponsor’s address 1258 W. NORTHWEST HIGHWAY, PO BOX 3007, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 010790901
Plan administrator’s name MGN AGENCY, LLC
Plan administrator’s address 1258 W. NORTHWEST HIGHWAY, PO BOX 3007, PALATINE, IL, 60067
Administrator’s telephone number 8007520074

Signature of
Role Employer/plan sponsor
Date 2010-04-23
Name of individual signing MARK NELSON
Valid signature Filed with authorized/valid electronic signature
MGN AGENCY, LLC 401(K) PLAN 2009 010790901 2010-07-15 MGN AGENCY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-17
Business code 524210
Sponsor’s telephone number 8007520074
Plan sponsor’s address 1258 W. NORTHWEST HIGHWAY, PO BOX 3007, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 010790901
Plan administrator’s name MGN AGENCY, LLC
Plan administrator’s address 1258 W. NORTHWEST HIGHWAY, PO BOX 3007, PALATINE, IL, 60067
Administrator’s telephone number 8007520074

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing MARK NELSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DIAN J THIELITZ, 2000 HOLLISTER DR, LIBERTYVILLE, 60048, LAKE Agent 1990-03-21

President

Name and Address Role
GEORGE M THOMAS, 2500 WISCONSIN, DOWNERS GROVE 60515 President

Historical Names

Name Change Date
CONTEMPORARY CONTROL SYSTEMS, INC. 1992-12-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 712900 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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