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TRAVIS-PEDERSEN AND ASSOCIATES, INC.

Headquarter

Company Details

Entity Name: TRAVIS-PEDERSEN AND ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Aug 1983
Date of Dissolution: 08 Jan 2016
Company Number: CORP_53166865
File Number: 53166865
Date Status Change: 08 Jan 2016
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TRAVIS-PEDERSEN AND ASSOCIATES, INC., ALABAMA 000-923-178 ALABAMA
Headquarter of TRAVIS-PEDERSEN AND ASSOCIATES, INC., NEW YORK 2768343 NEW YORK
Headquarter of TRAVIS-PEDERSEN AND ASSOCIATES, INC., MINNESOTA f2b6c896-bad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of TRAVIS-PEDERSEN AND ASSOCIATES, INC., KENTUCKY 0491266 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVIS-PEDERSEN PROFIT SHARING RETIREMENT PLAN 2013 363246159 2014-06-25 TRAVIS-PEDERSEN AND ASSOCIATES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 812990
Sponsor’s telephone number 3122793652
Plan sponsor’s address 525 WEST VAN BUREN STREET, SUITE 1450, CHICAGO, IL, 606073825

Signature of

Role Plan administrator
Date 2014-06-25
Name of individual signing JULIE MCLAREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-25
Name of individual signing JULIE MCLAREN
Valid signature Filed with authorized/valid electronic signature
TRAVIS-PEDERSEN PROFIT SHARING RETIREMENT PLAN 2012 363246159 2013-06-11 TRAVIS-PEDERSEN AND ASSOCIATES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 812990
Sponsor’s telephone number 3122793652
Plan sponsor’s address 525 WEST VAN BUREN STREET, SUITE 1450, CHICAGO, IL, 606073825

Signature of

Role Plan administrator
Date 2013-06-11
Name of individual signing JULIE MCLAREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-11
Name of individual signing JULIE MCLAREN
Valid signature Filed with authorized/valid electronic signature
TRAVIS-PEDERSEN PROFIT SHARING RETIREMENT PLAN 2011 363246159 2012-06-14 TRAVIS-PEDERSEN AND ASSOCIATES, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 812990
Sponsor’s telephone number 3122793652
Plan sponsor’s address 525 WEST VAN BUREN STREET, SUITE 1450, CHICAGO, IL, 606073825

Plan administrator’s name and address

Administrator’s EIN 363246159
Plan administrator’s name TRAVIS-PEDERSEN AND ASSOCIATES, INC.
Plan administrator’s address 525 WEST VAN BUREN STREET, SUITE 1450, CHICAGO, IL, 606073825
Administrator’s telephone number 3122793652

Signature of

Role Plan administrator
Date 2012-06-14
Name of individual signing DAVID BOWER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-14
Name of individual signing DAVID BOWER
Valid signature Filed with authorized/valid electronic signature
TRAVIS-PEDERSEN PROFIT SHARING RETIREMENT PLAN 2010 363246159 2011-09-22 TRAVIS-PEDERSEN AND ASSOCIATES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 812990
Sponsor’s telephone number 3122793652
Plan sponsor’s address 525 WEST VAN BUREN STREET, SUITE 1450, CHICAGO, IL, 606073825

Plan administrator’s name and address

Administrator’s EIN 363246159
Plan administrator’s name TRAVIS-PEDERSEN AND ASSOCIATES, INC.
Plan administrator’s address 525 WEST VAN BUREN STREET, SUITE 1450, CHICAGO, IL, 606073825
Administrator’s telephone number 3122793652

Signature of

Role Plan administrator
Date 2011-09-22
Name of individual signing DAVID BOWER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-22
Name of individual signing DAVID BOWER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL CORPORATE RESEARCH, L, 520 SOUTH SECOND ST, SUITE 403, SPRINGFIELD, 62701, SANGAMON Agent 2012-02-07

President

Name and Address Role
TIMOTHY M PEDERSEN, 7S700 CARRIAGE WAY NAPERVILLE 60540 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State