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  5. BAGBY AND COMPANY INC.

BAGBY AND COMPANY INC.

Company Details

Entity Name: BAGBY AND COMPANY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Feb 1981
Date of Dissolution: 30 Dec 2011
Company Number: CORP_52304873
File Number: 52304873
Date Status Change: 30 Dec 2011
Address 360 N MICHIGAN AVE 1700, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAGBY AND COMPANY INC. 401K SAVINGS RETIREMENT PLAN 2010 363116402 2011-07-19 BAGBY AND COMPANY INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3127553100
Plan sponsor’s address 430 WOODLAND PARK COURT, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 363116402
Plan administrator’s name BAGBY AND COMPANY INC.
Plan administrator’s address 430 WOODLAND PARK COURT, HINSDALE, IL, 60521
Administrator’s telephone number 3127553100

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing STEVE BAGBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing STEVE BAGBY
Valid signature Filed with authorized/valid electronic signature
BAGBY AND COMPANY INC. 401K SAVINGS RETIREMENT PLAN 2009 363116402 2010-10-14 BAGBY AND COMPANY INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3127553100
Plan sponsor’s address 1900 SPRING ROAD SUITE 502, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363116402
Plan administrator’s name BAGBY AND COMPANY INC.
Plan administrator’s address 1900 SPRING ROAD SUITE 502, OAKBROOK, IL, 60523
Administrator’s telephone number 3127553100

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing LISA SCHUH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing STEVE BAGBY
Valid signature Filed with authorized/valid electronic signature
BAGBY AND COMPANY INC. 401K SAVINGS RETIREMENT PLAN 2009 363116402 2010-10-14 BAGBY AND COMPANY INC. 46
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3127553100
Plan sponsor’s address 1900 SPRING ROAD SUITE 502, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363116402
Plan administrator’s name BAGBY AND COMPANY INC.
Plan administrator’s address 1900 SPRING ROAD SUITE 502, OAKBROOK, IL, 60523
Administrator’s telephone number 3127553100

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing LISA SCHUH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing STEVE BAGBY
Valid signature Filed with incorrect/unrecognized electronic signature
BAGBY AND COMPANY INC. 401K SAVINGS RETIREMENT PLAN 2009 363116402 2010-10-13 BAGBY AND COMPANY INC. 46
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3127553100
Plan sponsor’s address 1900 SPRING ROAD SUITE 502, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363116402
Plan administrator’s name BAGBY AND COMPANY INC.
Plan administrator’s address 1900 SPRING ROAD SUITE 502, OAKBROOK, IL, 60523
Administrator’s telephone number 3127553100

Agent

Name and Address Role Appointment Date
EDWARD H STONE, 29 S LASALLE ST #415, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 1990-01-10

President

Name and Address Role Account Number
STEVEN D BAGBY, 111 E WACKER DR, CHICAGO 60601 President 287861

Vice president

Name and Address Role Account Number
ROSE BAGBY Vice president 287861

Secretary

Name and Address Role Account Number
LISA A SCHUH Secretary 287861

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1617875 Issued 1010 Limited Business License No data 2008-07-30 2008-09-16 2010-09-15
BUSINESS LICENSE 1578619 Cancelled 1010 Limited Business License No data 2005-03-10 2005-03-10 2005-11-15

Historical Names

Name Change Date
BAGBY DESIGN INCORPORATED 1996-05-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

EDWARD H STONE, 29 S LASALLE ST #415, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

FRANK STAAR & SONS, INC. EXHIBITS R-US, LLC SOUTH SIDE EXPOSITION CARPET, INC. RAISED IMAGE GRAPHIC SYSTEMS, INC. CHIROPRACTIC NETWORKS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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