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  5. KELLY AND ELLIOTT, LTD.

KELLY AND ELLIOTT, LTD.

Headquarter

Company Details

Entity Name: KELLY AND ELLIOTT, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 May 1976
Date of Dissolution: 10 Nov 2020
Company Number: CORP_50906817
File Number: 50906817
Date Status Change: 10 Nov 2020
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of KELLY AND ELLIOTT, LTD., MINNESOTA be72439e-a0d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLY ELLIOTT LTD 401(K) PROFIT SHARING 2014 362869881 2015-03-24 KELLY ELLIOTT LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3124070485
Plan sponsor’s address 20 NORTH WACKER DRIVE SUITE 530, CHICAGO, IL, 606062803

Signature of
Role Plan administrator
Date 2015-03-24
Name of individual signing JODI BRUNNING
Valid signature Filed with authorized/valid electronic signature
KELLY AND ELLIOTT, LTD. 401(K) PROFIT SHARING PLAN 2014 362869881 2015-03-30 KELLY AND ELLIOTT, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3124070485
Plan sponsor’s address 175 N. FRANKLIN DRIVE, SUITE 400, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing JODI BRUNNING
Valid signature Filed with authorized/valid electronic signature
KELLY ELLIOTT LTD 401(K) PROFIT SHARING 2013 362869881 2014-06-19 KELLY ELLIOTT LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3124070485
Plan sponsor’s address 20 NORTH WACKER DRIVE SUITE 530, CHICAGO, IL, 606062803

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing JODI BRUNNING
Valid signature Filed with authorized/valid electronic signature
KELLY ELLIOTT LTD 401(K) PROFIT SHARING 2012 362869881 2013-06-20 KELLY ELLIOTT LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3124070485
Plan sponsor’s address 20 NORTH WACKER DRIVE SUITE 530, CHICAGO, IL, 606062803

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing JODI BRUNNING
Valid signature Filed with authorized/valid electronic signature
KELLY ELLIOTT LTD 401(K) PROFIT SHARING 2011 362869881 2012-06-14 KELLY ELLIOTT LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3124070485
Plan sponsor’s address 20 NORTH WACKER DRIVE SUITE 530, CHICAGO, IL, 606062803

Plan administrator’s name and address
Administrator’s EIN 362869881
Plan administrator’s name KELLY ELLIOTT LTD
Plan administrator’s address 20 NORTH WACKER DRIVE SUITE 530, CHICAGO, IL, 606062803
Administrator’s telephone number 3124070485

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing JODI BRUNNING
Valid signature Filed with authorized/valid electronic signature
KELLY ELLIOTT LTD 401(K) PROFIT SHARING 2010 362869881 2011-06-10 KELLY ELLIOTT LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3124070485
Plan sponsor’s address 20 NORTH WACKER DRIVE SUITE 530, CHICAGO, IL, 606062803

Plan administrator’s name and address
Administrator’s EIN 362869881
Plan administrator’s name KELLY ELLIOTT LTD
Plan administrator’s address 20 NORTH WACKER DRIVE SUITE 530, CHICAGO, IL, 606062803
Administrator’s telephone number 3124070485

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing JODI BRUNNING
Valid signature Filed with authorized/valid electronic signature
KELLY ELLIOTT LTD 2009 362869881 2010-06-23 KELLY ELLIOTT LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 3124070485
Plan sponsor’s address 20 NORTH WACKER DRIVE, SUITE 530, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 362869881
Plan administrator’s name KELLY ELLIOTT LTD
Plan administrator’s address 20 NORTH WACKER DRIVE, SUITE 530, CHICAGO, IL, 60606
Administrator’s telephone number 3124070485

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing KELLY ELLIOTT LTD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BARRY A EDELSTEIN, 4323 IVY DR, GLENVIEW, 60625, COOK-NOT IN CITY OF CHICAGO Agent 1995-08-21

President

Name and Address Role
ROBERT O'BRIEN, 21119 WOODBRIDGE DR, FRANKFORT President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 775000 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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