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STEPHEN M. PASSEN, LTD.

Company Details

Entity Name: STEPHEN M. PASSEN, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 May 1980
Company Number: CORP_52066964
File Number: 52066964
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2019 363082758 2020-07-30 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing STEPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing STEPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2018 363082758 2019-10-10 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing STEPHEN M PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing STEPHEN M PASSEN
Valid signature Filed with authorized/valid electronic signature
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2017 363082758 2018-10-09 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing STEPHEN M PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing STEPHEN M PASSEN
Valid signature Filed with authorized/valid electronic signature
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2016 363082758 2017-10-11 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 1750, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing STEPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing STEPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2015 363082758 2016-10-13 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing STEPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing STEPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2014 363082758 2015-10-15 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing STEPHEN M. PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing STEPHEN M. PASSEN
Valid signature Filed with authorized/valid electronic signature
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2013 363082758 2014-10-03 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing STEPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-03
Name of individual signing STEPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2012 363082758 2013-10-15 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing STEPHEN M. PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing STEPHEN M. PASSEN
Valid signature Filed with authorized/valid electronic signature
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2011 363082758 2012-10-12 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 363082758
Plan administrator’s name STEPHEN M. PASSEN, LTD.
Plan administrator’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601
Administrator’s telephone number 3125274500

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing STEPEHN M. PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing STEPEHN M. PASSEN
Valid signature Filed with authorized/valid electronic signature
STEPHEN M. PASSEN, LTD. DEFINED BENEFIT PLAN 2010 363082758 2011-10-12 STEPHEN M. PASSEN, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3125274500
Plan sponsor’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 363082758
Plan administrator’s name STEPHEN M. PASSEN, LTD.
Plan administrator’s address 1 E. WACKER DRIVE, SUITE 2406, CHICAGO, IL, 60601
Administrator’s telephone number 3125274500

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing STETPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing STETPHEN PASSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHARI GAMER, 666 DUNDEE RD #401, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2015-06-23

President

Name and Address Role
STEPHEN M PASSEN, 1057 EASTWOOD, GLENCOE IL 60022 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 1000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State