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  5. ABS ASSOCIATES, INC.

ABS ASSOCIATES, INC.

Headquarter

Company Details

Entity Name: ABS ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Oct 1982
Company Number: CORP_52883547
File Number: 52883547
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ABS ASSOCIATES, INC., COLORADO 20131636544 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2016 363200972 2017-11-30 ABS ASSOCIATES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 1501 E. WOODFIELD ROAD, SUITE 202-N, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-11-30
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2016 363200972 2017-07-25 ABS ASSOCIATES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 1501 E. WOODFIELD ROAD, SUITE 202-N, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2015 363200972 2016-06-02 ABS ASSOCIATES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 1501 E. WOODFIELD ROAD, SUITE 202-N, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-02
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2014 363200972 2015-07-22 ABS ASSOCIATES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 1501 E. WOODFIELD ROAD, SUITE 202-N, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2013 363200972 2014-05-28 ABS ASSOCIATES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 1501 E. WOODFIELD ROAD, SUITE 202-N, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2012 363200972 2013-05-01 ABS ASSOCIATES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 1501 E. WOODFIELD ROAD, SUITE 202-N, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-05-01
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2011 363200972 2012-06-06 ABS ASSOCIATES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 1501 E. WOODFIELD ROAD, SUITE 202-N, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363200972
Plan administrator’s name ABS ASSOCIATES, INC.
Plan administrator’s address 1501 E. WOODFIELD ROAD, SUITE 202-N, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8474378700

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2010 363200972 2011-05-03 ABS ASSOCIATES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 2100 GOLF ROAD, SUITE 110, ROLLING MEADOWS, IL, 600084220

Plan administrator’s name and address
Administrator’s EIN 363200972
Plan administrator’s name ABS ASSOCIATES, INC.
Plan administrator’s address 2100 GOLF ROAD, SUITE 110, ROLLING MEADOWS, IL, 600084220
Administrator’s telephone number 8474378700

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2009 363200972 2010-07-06 ABS ASSOCIATES, INC. 81
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 2100 GOLF ROAD, SUITE 110, ROLLING MEADOWS, IL, 600084220

Plan administrator’s name and address
Administrator’s EIN 363200972
Plan administrator’s name ABS ASSOCIATES, INC.
Plan administrator’s address 2100 GOLF ROAD, SUITE 110, ROLLING MEADOWS, IL, 600084220
Administrator’s telephone number 8474378700
ABS ASSOCIATES, INC. RETIREMENT SAVINGS PLAN 2009 363200972 2010-07-06 ABS ASSOCIATES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 518210
Sponsor’s telephone number 8474378700
Plan sponsor’s address 2100 GOLF ROAD, SUITE 110, ROLLING MEADOWS, IL, 600084220

Plan administrator’s name and address
Administrator’s EIN 363200972
Plan administrator’s name ABS ASSOCIATES, INC.
Plan administrator’s address 2100 GOLF ROAD, SUITE 110, ROLLING MEADOWS, IL, 600084220
Administrator’s telephone number 8474378700

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing TJ MITCHELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-12-01

President

Name and Address Role
ROBERT KOCH 1400 SHORE ROAD NAPERVILLE IL 60563 President

Secretary

Name and Address Role
SUE GOODMAN 11 E CHURCH ST,4TH FL MARSHALLTOWN IA 50158 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000000 500000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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