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  5. THE BALSAMO/OLSON GROUP, INC.

THE BALSAMO/OLSON GROUP, INC.

Headquarter

Company Details

Entity Name: THE BALSAMO/OLSON GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Mar 1977
Date of Dissolution: 11 Aug 2017
Company Number: CORP_51126467
File Number: 51126467
Date Status Change: 11 Aug 2017
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE BALSAMO/OLSON GROUP, INC., FLORIDA 851464 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALSAMO/OLSON GROUP, INC. 401(K) RETIREMENT PLAN 2011 362911779 2012-07-09 BALSAMO/OLSON GROUP INC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541310
Sponsor’s telephone number 6306299800
Plan sponsor’s address ONE SOUTH 376 SUMMIT AVENUE, SUITE 1F, OAKBROOK TERRACE, IL, 601813985

Plan administrator’s name and address
Administrator’s EIN 362911779
Plan administrator’s name BALSAMO/OLSON GROUP INC
Plan administrator’s address ONE SOUTH 376 SUMMIT AVENUE, SUITE 1F, OAKBROOK TERRACE, IL, 601813985
Administrator’s telephone number 6306299800

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing JUDY KUBE
Valid signature Filed with authorized/valid electronic signature
BALSAMO/OLSON GROUP, INC. 401(K) RETIREMENT PLAN 2010 362911779 2011-08-01 BALSAMO/OLSON GROUP INC 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541310
Sponsor’s telephone number 6306299800
Plan sponsor’s address ONE SOUTH 376 SUMMIT AVENUE, SUITE 1F, OAKBROOK TERRACE, IL, 601813985

Plan administrator’s name and address
Administrator’s EIN 362911779
Plan administrator’s name BALSAMO/OLSON GROUP INC
Plan administrator’s address ONE SOUTH 376 SUMMIT AVENUE, SUITE 1F, OAKBROOK TERRACE, IL, 601813985
Administrator’s telephone number 6306299800

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing KIMBERLI CROSBY
Valid signature Filed with authorized/valid electronic signature
BALSAMO/OLSON GROUP, INC. 401(K) RETIREMENT PLAN 2010 362911779 2011-07-25 BALSAMO/OLSON GROUP INC 13
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541310
Sponsor’s telephone number 6306299800
Plan sponsor’s address ONE SOUTH 376 SUMMIT AVENUE, SUITE 1F, OAKBROOK TERRACE, IL, 601813985

Plan administrator’s name and address
Administrator’s EIN 362911779
Plan administrator’s name BALSAMO/OLSON GROUP INC
Plan administrator’s address ONE SOUTH 376 SUMMIT AVENUE, SUITE 1F, OAKBROOK TERRACE, IL, 601813985
Administrator’s telephone number 6306299800
BALSAMO/OLSON GROUP, INC. 401K RETIREMENT PLAN 2009 362911779 2010-07-22 BALSAMO/OLSON GROUP, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 541310
Sponsor’s telephone number 6306299800
Plan sponsor’s address ONE S 376 SUMMIT AVE., STE 1F, SUITE 1F, OAKBROOK TERRACE, IL, 601813985

Plan administrator’s name and address
Administrator’s EIN 362911779
Plan administrator’s name BALSAMO/OLSON GROUP, INC.
Plan administrator’s address ONE S 376 SUMMIT AVE., STE 1F, SUITE 1F, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6306299800

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing KIMBERLI CROSBY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SALVATORE J BALSAMO, 1S376 SUMMIT AVE STE 1F, OAKBROOK TERRACE, 60181, DU PAGE Agent 2012-03-08

President

Name and Address Role
S J BALSAMO, 1 S 376 SUMMIT AVE 1-F, OAKBROOK TERR 60181 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 500000 1

Related by officers

SALVATORE J BALSAMO, 1S376 SUMMIT AVE STE 1F, OAKBROOK TERRACE, 60181, DU PAGE

BALSAMO, OLSON & LEWIS, LTD.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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