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T. A. DAVIS & ASSOCIATES INC.

Company Details

Entity Name: T. A. DAVIS & ASSOCIATES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Apr 1979
Company Number: CORP_51738322
File Number: 51738322
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T-A DAVIS & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 363021093 2018-10-23 T.A. DAVIS & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 8472568900
Plan sponsor’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052

Signature of

Role Plan administrator
Date 2018-10-23
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-23
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
T-A DAVIS & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 363021093 2017-08-28 T.A. DAVIS & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 8472568900
Plan sponsor’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052

Signature of

Role Plan administrator
Date 2017-08-28
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
T-A DAVIS & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 363021093 2016-12-14 T.A. DAVIS & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 8472568900
Plan sponsor’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052

Signature of

Role Plan administrator
Date 2016-12-14
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-14
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
T-A DAVIS & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 363021093 2015-06-10 T.A. DAVIS & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 8472568900
Plan sponsor’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052

Signature of

Role Plan administrator
Date 2015-06-10
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-10
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
T-A DAVIS & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2013 363021093 2015-01-07 T.A. DAVIS & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 8472568900
Plan sponsor’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052

Signature of

Role Plan administrator
Date 2015-01-07
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-07
Name of individual signing THOMAS DAVIS
Valid signature Filed with authorized/valid electronic signature
T-A DAVIS & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2012 363021093 2013-10-07 T.A. DAVIS & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 8472568900
Plan sponsor’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing THOMAS G DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing THOMAS G DAVIS
Valid signature Filed with authorized/valid electronic signature
T-A DAVIS & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2011 363021093 2013-01-08 T.A. DAVIS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 8472568900
Plan sponsor’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052

Plan administrator’s name and address

Administrator’s EIN 363021093
Plan administrator’s name T.A. DAVIS & ASSOCIATES, INC.
Plan administrator’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052
Administrator’s telephone number 8472568900

Signature of

Role Plan administrator
Date 2013-01-08
Name of individual signing THOMAS G DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-08
Name of individual signing THOMAS G DAVIS
Valid signature Filed with authorized/valid electronic signature
T-A-DAVIS & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2010 363021093 2011-06-16 T-A-DAVIS & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 8472568900
Plan sponsor’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052

Plan administrator’s name and address

Administrator’s EIN 363021093
Plan administrator’s name T-A-DAVIS & ASSOCIATES, INC.
Plan administrator’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052
Administrator’s telephone number 8472568900

Signature of

Role Plan administrator
Date 2011-06-07
Name of individual signing THOMAS G. DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-07
Name of individual signing THOMAS G. DAVIS
Valid signature Filed with authorized/valid electronic signature
T-A-DAVIS & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2009 363021093 2010-12-30 T-A-DAVIS & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 8472568900
Plan sponsor’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052

Plan administrator’s name and address

Administrator’s EIN 363021093
Plan administrator’s name T-A-DAVIS & ASSOCIATES, INC.
Plan administrator’s address 604 GREENBAY ROAD, KENILWORTH, IL, 600431052
Administrator’s telephone number 8472568900

Signature of

Role Plan administrator
Date 2010-12-30
Name of individual signing THOMAS G DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-30
Name of individual signing THOMAS G DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS G DAVIS, 43 WARRINGTON DR, LAKE BLUFF, 60044, LAKE Agent 2017-12-18

President

Name and Address Role
THOMAS, G, DAVIS, 43 WARRINGTON, LK BLUFF IL 60044 President

Secretary

Name and Address Role
KAREN L DAVIS Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 510000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6584607204 2020-04-28 0507 PPP 43 Warrington Drive, Lake Bluff, IL, 60044
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56000
Loan Approval Amount (current) 56000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21023
Servicing Lender Name Byline Bank
Servicing Lender Address 180 N LaSalle St, Ste 300, CHICAGO, IL, 60601-3110
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Bluff, LAKE, IL, 60044-0001
Project Congressional District IL-10
Number of Employees 4
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21023
Originating Lender Name Byline Bank
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56426.22
Forgiveness Paid Date 2021-02-12
4270688309 2021-01-23 0507 PPS 43 Warrington Dr, Lake Bluff, IL, 60044-1322
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46847.5
Loan Approval Amount (current) 46847.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21023
Servicing Lender Name Byline Bank
Servicing Lender Address 180 N LaSalle St, Ste 300, CHICAGO, IL, 60601-3110
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Bluff, LAKE, IL, 60044-1322
Project Congressional District IL-10
Number of Employees 2
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21023
Originating Lender Name Byline Bank
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47088.24
Forgiveness Paid Date 2021-08-03

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State