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SWARTZ FINANCIAL MANAGEMENT, INC.

Company Details

Entity Name: SWARTZ FINANCIAL MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Jun 1983
Date of Dissolution: 11 Nov 2016
Company Number: CORP_53135455
File Number: 53135455
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 11 Nov 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWARTZ FINANCIAL MANAGEMENT, INC. 401K PROFIT SHARING PLAN 2014 363693677 2015-10-15 SWARTZ FINANCIAL MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 8472415800
Plan sponsor’s address 650 EAST ALGONQUIN ROAD, STE 404, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing BARRY SWARTZ
Valid signature Filed with authorized/valid electronic signature
SWARTZ FINANCIAL MANAGEMENT, INC. 401K PROFIT SHARING PLAN 2013 363693677 2014-10-11 SWARTZ FINANCIAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 8472415800
Plan sponsor’s address 650 EAST ALGONQUIN ROAD, STE 404, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2014-10-11
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
SWARTZ FINANCIAL MANAGEMENT, INC. 401K PROFIT SHARING PLAN 2012 363693677 2013-10-12 SWARTZ FINANCIAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 8472415800
Plan sponsor’s address 650 EAST ALGONQUIN ROAD, STE 404, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2013-10-12
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
SWARTZ FINANCIAL MANAGEMENT, INC. 401K PROFIT SHARING PLAN 2011 363693677 2012-10-15 SWARTZ FINANCIAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 8472415800
Plan sponsor’s address 650 EAST ALGONQUIN ROAD, STE 404, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 363693677
Plan administrator’s name SWARTZ FINANCIAL MANAGEMENT, INC.
Plan administrator’s address 650 EAST ALGONQUIN ROAD, STE 404, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8472415800

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
SWARTZ FINANCIAL MANAGEMENT, INC. 401K PROFIT SHARING PLAN 2010 363693677 2011-10-17 SWARTZ FINANCIAL MANAGEMENT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 8472415800
Plan sponsor’s address 650 EAST ALGONQUIN ROAD, STE 404, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN 363693677
Plan administrator’s name SWARTZ FINANCIAL MANAGEMENT, INC.
Plan administrator’s address 650 EAST ALGONQUIN ROAD, STE 404, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8472415800

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BARRY A SWARTZ, 650 E ALGONQUIN RD STE 404, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2011-03-31

President

Name and Address Role
BARRY A SWARTZ, 650 E ALGONQUIN RD #404 SCHAUMBURG 60173 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 066004481 No data No data PUBLIC ACCOUNTANT FIRM LICENSE No data 2012-07-03 2012-08-03 2015-11-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM No data Voting Rights 100000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State