| Entity Name: | NEW 51ST & STATE CURRENCY EXCHANGE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 24 Feb 1981 |
| Company Number: | CORP_52307333 |
| File Number: | 52307333 |
| Date Status Change: | 04 Sep 2008 |
| Address | 5105 S STATE ST 1STFL, CHICAGO, IL, 60609 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ODICE INTERNATIONAL CONSULTING, LLC 401K PROFIT SHARING PLAN | 2012 | 412170501 | 2013-05-24 | ODICE INTERNATIONAL CONSULTING, LLC | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-24 |
| Name of individual signing | JOSEPH ODICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-24 |
| Name of individual signing | JOSEPH ODICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8476391040 |
| Plan sponsor’s address | 8715 CARY ALGONQUIN ROAD, CARY, IL, 60013 |
Plan administrator’s name and address
| Administrator’s EIN | 412170501 |
| Plan administrator’s name | ODICE INTERNATIONAL CONSULTING, LLC |
| Plan administrator’s address | 8715 CARY ALGONQUIN ROAD, CARY, IL, 60013 |
| Administrator’s telephone number | 8476391040 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-13 |
| Name of individual signing | JOSEPH ODICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-13 |
| Name of individual signing | JOSEPH ODICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANTHONY J FORNELLI, 2003 W GRAND AVENUE, CHICAGO, 60612, COOK-NOT IN CITY OF CHICAGO | Agent | 1994-02-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANTHONY J FORNELLI, 2003 W GRAND, CHICAGO 60612 | President | 55395 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 42478 | Cancelled | 1010 | Limited Business License | No data | 2008-06-20 | 2008-05-16 | 2010-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 13 Jan 2025
