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  5. EXECUTIVE ADMINISTRATION, INC.

EXECUTIVE ADMINISTRATION, INC.

Company Details

Entity Name: EXECUTIVE ADMINISTRATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 May 1982
Company Number: CORP_52739748
File Number: 52739748
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2023 363183221 2024-06-10 EXECUTIVE ADMINISTRATION, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD, STE 550, ARLINGTON HEIGHTS, IL, 600054460

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-03
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2022 363183221 2023-07-06 EXECUTIVE ADMINISTRATION, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD, STE 550, ARLINGTON HEIGHTS, IL, 600054460

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2021 363183221 2022-06-13 EXECUTIVE ADMINISTRATION, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD, STE 550, ARLINGTON HEIGHTS, IL, 600054460

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-13
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2020 363183221 2021-06-09 EXECUTIVE ADMINISTRATION, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD, STE 550, ARLINGTON HEIGHTS, IL, 600054460

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2019 363183221 2020-05-26 EXECUTIVE ADMINISTRATION, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD, STE 550, ARLINGTON HEIGHTS, IL, 600054460

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2018 363183221 2019-05-07 EXECUTIVE ADMINISTRATION, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD, STE 550, ARLINGTON HEIGHTS, IL, 600054460

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing KEVIN P BRAGAW
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2017 363183221 2018-05-23 EXECUTIVE ADMINISTRATION, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD, STE 550, ARLINGTON HEIGHTS, IL, 600054460

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing KEVIN P BRAGAW
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2016 363183221 2017-05-10 EXECUTIVE ADMINISTRATION, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD STE 550, ARLINGTON HEIGHTS, IL, 600054460

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing KEVIN P BRAGAW
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2015 363183221 2016-07-20 EXECUTIVE ADMINISTRATION, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD STE 550, ARLINGTON HEIGHTS, IL, 600054460

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing KEVIN P BRAGAW
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE ADMINISTRATION, INC. 401(K) PROFIT SHARING PLAN 2014 363183221 2015-10-09 EXECUTIVE ADMINISTRATION, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 561900
Sponsor’s telephone number 8474279600
Plan sponsor’s address 85 W ALGONQUIN RD. STE. 550, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing KEVIN BRAGAW
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GAIDO & FINTZEN, 320 WALNUT ST, SAINT CHARLES, 60174, KANE Agent 2021-04-01

President

Name and Address Role
RICHARD J. SLAWNY 85 W. ALGONQUIN RD. STE 550 ARLINGTON HTS. President

Secretary

Name and Address Role
MICHAEL S SLAWNY Secretary

Historical Names

Name Change Date
EXECUTIVE ADMINISTRATIVE, INC. 1982-06-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 7500000 No data

Related by officers

MICHAEL S SLAWNY

GRAPHIC SERVICES, INC.

GAIDO & FINTZEN, 320 WALNUT ST, SAINT CHARLES, 60174, KANE

GRAPHIC SERVICES, INC.

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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