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  5. KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC.

KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC.

Company Details

Entity Name: KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 May 1982
Company Number: CORP_52737974
File Number: 52737974
Address 3421 W LAWRENCE AVE 1ST, CHICAGO, IL, 60625
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R6MFF5QTETL3 2020-12-12 1748 INDEPENDENCE BLVD BLDG A, SARASOTA, FL, 34234, 2148, USA 1748 INDEPENDENCE BLVD BLDG A, SARASOTA, FL, 34234, 2148, USA

Business Information
Doing Business As ROBERTSON WORLDWIDE
URL www.robertsonlighting.com
Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2019-12-27
Initial Registration Date 2019-01-08
Entity Start Date 1979-12-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334416, 335110
Product and Service Codes 5950, 6120

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AUGUSTA C NANNEY
Role CONTROLLER
Address 1748 INDEPENDENCE BLVD BLDG A, SARASOTA, FL, 34234, USA
Government Business
Title PRIMARY POC
Name WILLIAM A BRYANT
Role CEO
Address 1748 INDEPENDENCE BLVD BLDG A, SARASOTA, FL, 34234, USA
Past Performance
Title PRIMARY POC
Name DALE MARCUS
Role CFO
Address 1748 INDEPENDENCE BLVD BLDG A, SARASOTA, FL, 34234, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC. PENSION PLAN & TRUST 2011 363185800 2012-10-10 KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-06-01
Business code 541990
Sponsor’s telephone number 8474781317
Plan sponsor’s address 2228 AVALON DRIVE, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 363185800
Plan administrator’s name KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC.
Plan administrator’s address 2228 AVALON DRIVE, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8474781317

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing PHILLIP BERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing PHILLIP BERGER
Valid signature Filed with authorized/valid electronic signature
KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC. PENSION PLAN & TRUST 2010 363185800 2011-08-19 KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1982-06-01
Business code 541990
Sponsor’s telephone number 8474781317
Plan sponsor’s address 2228 AVALON DRIVE, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 363185800
Plan administrator’s name KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC.
Plan administrator’s address 2228 AVALON DRIVE, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8474781317

Signature of
Role Plan administrator
Date 2011-08-18
Name of individual signing PHILLIP BERGER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-08-18
Name of individual signing PHILLIP BERGER
Valid signature Filed with incorrect/unrecognized electronic signature
KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC. PENSION PLAN & TRUST 2010 363185800 2011-08-23 KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-06-01
Business code 541990
Sponsor’s telephone number 8474781317
Plan sponsor’s address 2228 AVALON DRIVE, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 363185800
Plan administrator’s name KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC.
Plan administrator’s address 2228 AVALON DRIVE, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8474781317

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing PHIL BERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-23
Name of individual signing PHIL BERGER
Valid signature Filed with authorized/valid electronic signature
KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC. PENSION PLAN & TRUST 2009 363185800 2010-09-30 KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-06-01
Business code 541990
Sponsor’s telephone number 8474781317
Plan sponsor’s address 2228 AVALON DRIVE, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 363185800
Plan administrator’s name KIMBALL-LAWRENCE CURRENCY EXCHANGE, INC.
Plan administrator’s address 2228 AVALON DRIVE, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8474781317

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing PHIL BERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing PHIL BERGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
PHILLIP D BERGER, 3421 W LAWRENCE AVE, CHICAGO, 60625, COOK-NOT IN CITY OF CHICAGO Agent

Secretary

Name and Address Role Account Number
MICHAEL BERGER Secretary 35038
MICHAEL E BERGER, 3 FOX COURTEAST BUFFALO GROVE 60089 Secretary No data

President

Name and Address Role Account Number
PHILIP D BERGER President 35038
PHILLIP BERGER, 2228 AVALON DRV BUFFALO GROVE 60089 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 43259 Issued 1010 Limited Business License 197 | 708 - Tax Preparation Services | Miscellaneous Commercial Services 2022-01-11 2021-09-16 2023-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

PHILLIP BERGER, 2228 AVALON DRV BUFFALO GROVE 60089

GRAYSLAKE CURRENCY EXCHANGE, INC.

PHILLIP D BERGER, 3421 W LAWRENCE AVE, CHICAGO, 60625, COOK-NOT IN CITY OF CHICAGO

LAWRENCE AVENUE IMPROVEMENT COUNCIL

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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