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EDWARD J. ZARACH & ASSOCIATES, INC.

Headquarter

Company Details

Entity Name: EDWARD J. ZARACH & ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Mar 1982
Company Number: CORP_52682851
File Number: 52682851
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EDWARD J. ZARACH & ASSOCIATES, INC., NEW YORK 4705810 NEW YORK
Headquarter of EDWARD J. ZARACH & ASSOCIATES, INC., MINNESOTA f6fe1e43-86d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2022 363196175 2023-10-13 EDWARD J. ZARACH & ASSOCIATES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing STEPHANIE FEYMA
Valid signature Filed with authorized/valid electronic signature
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2021 363196175 2022-10-17 EDWARD J. ZARACH & ASSOCIATES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2020 363196175 2021-07-07 EDWARD J. ZARACH & ASSOCIATES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8668828442

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2019 363196175 2020-07-27 EDWARD J. ZARACH & ASSOCIATES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVE S, SUITE 320, BLOOMINGTON, MN, 55425
Administrator’s telephone number 8668828442

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2018 363196175 2019-07-23 EDWARD J. ZARACH & ASSOCIATES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVE S, SUITE 320, BLOOMINGTON, MN, 55425
Administrator’s telephone number 8668828442

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing JESSICA MARSON
Valid signature Filed with authorized/valid electronic signature
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2017 363196175 2018-07-05 EDWARD J. ZARACH & ASSOCIATES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVE., ELK GROVE VILLAGE, IL, 60007
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2016 363196175 2017-09-22 EDWARD J. ZARACH & ASSOCIATES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVE., ELK GROVE VILLAGE, IL, 60007
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2015 363196175 2016-08-16 EDWARD J. ZARACH & ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVE., ELK GROVE VILLAGE, IL, 60007
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2014 363196175 2015-10-08 EDWARD J. ZARACH & ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVE., ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing EDWARD ZARACH
Valid signature Filed with authorized/valid electronic signature
EDWARD J. ZARACH & ASSOCIATES, INC. 401(K) PLAN 2013 363196175 2014-05-27 EDWARD J. ZARACH & ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 488510
Sponsor’s telephone number 6305957300
Plan sponsor’s address 1099 PRATT AVE., ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2014-05-27
Name of individual signing EDWARD ZARACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-27
Name of individual signing EDWARD ZARACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EDWARD J ZARACH, 650 SUPREME DR, BENSENVILLE, 60106, DU PAGE Agent 2023-06-14

President

Name and Address Role
EDWARD J ZARACH PO BOX 867, LAKE GENEVA WI 53147 President

Secretary

Name and Address Role
ALLAN M ZARACH, 9130 W 106TH AVE, ST JOHN, IN 46373 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TROPHY SHIPPERS Assume Name 2023-02-15 No data No data No data
EZI INTERNATIONAL, INC. No data 1986-01-10 1995-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 10000000 No data
PREF No data No Voting Rights 1000 150000 1000

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State