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  5. ILLIANA FINANCIAL, INC.

ILLIANA FINANCIAL, INC.

Company Details

Entity Name: ILLIANA FINANCIAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Jun 1981
Company Number: CORP_52408334
File Number: 52408334
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLIANA FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2013 363125689 2014-07-16 ILLIANA FINANCIAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 6309413838
Plan sponsor’s address 833 N. CHURCH ROAD, ELMHURST, IL, 60126
ILLIANA FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2012 363125689 2013-10-04 ILLIANA FINANCIAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 6309413838
Plan sponsor’s address 833 N. CHURCH ROAD, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing THOMAS ARNOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing THOMAS ARNOLD
Valid signature Filed with authorized/valid electronic signature
ILLIANA FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2011 363125689 2012-07-18 ILLIANA FINANCIAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 6309413838
Plan sponsor’s address 833 N. CHURCH ROAD, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 363125689
Plan administrator’s name ILLIANA FINANCIAL, INC.
Plan administrator’s address 833 N. CHURCH ROAD, ELMHURST, IL, 60126
Administrator’s telephone number 6309413838

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing THOMAS ARNOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing THOMAS ARNOLD
Valid signature Filed with authorized/valid electronic signature
ILLIANA FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2010 363125689 2011-05-17 ILLIANA FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 6309413838
Plan sponsor’s address 833 N. CHURCH ROAD, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 363125689
Plan administrator’s name ILLIANA FINANCIAL, INC.
Plan administrator’s address 833 N. CHURCH ROAD, ELMHURST, IL, 60126
Administrator’s telephone number 6309413838

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing THOMAS ARNOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-17
Name of individual signing THOMAS ARNOLD
Valid signature Filed with authorized/valid electronic signature
ILLIANA FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2009 363125689 2010-07-06 ILLIANA FINANCIAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 541990
Sponsor’s telephone number 6309413838
Plan sponsor’s address 833 N. CHURCH ROAD, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 363125689
Plan administrator’s name ILLIANA FINANCIAL, INC.
Plan administrator’s address 833 N. CHURCH ROAD, ELMHURST, IL, 60126
Administrator’s telephone number 6309413838

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing THOMAS ARNOLD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing THOMAS ARNOLD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATHRYN C ROLEWICK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2023-04-20

President

Name and Address Role
AMY ARNOLD 742 FREELAND STATION RD NASHVILLE TN 37228 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 80000000 No data

Related by officers

KATHRYN C ROLEWICK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

GARFIELD REAL ESTATE, L.L.C. MORELLI ENTERPRISES, L.L.C. THE ELMHURST CEMETERY COMPANY OF JOLIET LEADERSHIP CAPITAL GROUP, LLC BEHLES BROS. LLC CREATIVE MILLWORK, L.L.C. WESTMORE SUPPLY CO. MAIN TROPHY SUPPLY CO. KILLIAN AUTO PARTS INC. DAVIS CONSULTING ASSOCIATES, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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