| Entity Name: | BROWN AND CALDWELL (INC.) |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Apr 1981 |
| Company Number: | CORP_52357268 |
| File Number: | 52357268 |
| Address | 8770 W BRYN MAWR AVE 1300, CHICAGO, IL, 60631 |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POSTL-YORE AND ASSOCIATES, INC. 401(K) PLAN | 2011 | 362983823 | 2012-05-23 | POSTL-YORE AND ASSOCIATES, INC. | 16 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362983823 |
| Plan administrator’s name | POSTL-YORE AND ASSOCIATES, INC. |
| Plan administrator’s address | 2100 GOLF ROAD, SUITE 230, ROLLING MEADOWS, IL, 60008 |
| Administrator’s telephone number | 8476401010 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-23 |
| Name of individual signing | BRETT POSTL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-23 |
| Name of individual signing | BRETT POSTL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-10-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8476401010 |
| Plan sponsor’s address | 2100 GOLF ROAD, SUITE 230, ROLLING MEADOWS, IL, 60008 |
Plan administrator’s name and address
| Administrator’s EIN | 362983823 |
| Plan administrator’s name | POSTL-YORE AND ASSOCIATES, INC. |
| Plan administrator’s address | 2100 GOLF ROAD, SUITE 230, ROLLING MEADOWS, IL, 60008 |
| Administrator’s telephone number | 8476401010 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-01 |
| Name of individual signing | BRETT POSTL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-01 |
| Name of individual signing | BRETT POSTL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-10-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8476401010 |
| Plan sponsor’s address | 2100 GOLF ROAD, SUITE 230, ROLLING MEADOWS, IL, 60008 |
Plan administrator’s name and address
| Administrator’s EIN | 362983823 |
| Plan administrator’s name | POSTL-YORE AND ASSOCIATES, INC. |
| Plan administrator’s address | 2100 GOLF ROAD, SUITE 230, ROLLING MEADOWS, IL, 60008 |
| Administrator’s telephone number | 8476401010 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-04 |
| Name of individual signing | BRETT POSTL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2022-09-21 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD M. D'AMATO 1527 COLE BLVD, STE 300 LAKEWOOD CA 80401 | President | No data |
| JAMES MILLER | President | 299986 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT D. GOODSON 201 N. CIVIC DR #300 WALNUT CREEK CA 94596 | Secretary | No data |
| ROBERT LEICHTNER | Secretary | 299986 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1676603 | Issued | 1010 | Limited Business License | No data | 2008-08-15 | 2008-08-16 | 2010-08-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A | Voting Rights | 4000000 | 573094000 | 0.25 |
| COMMON | B | Voting Rights | 1000000 | 22554000 | 0.25 |
Date of last update: 16 Jan 2025
