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COUNSELING CONNECTION, INC.

Company Details

Entity Name: COUNSELING CONNECTION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Sep 1983
Company Number: CORP_53197655
File Number: 53197655
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COUNSELING CONNECTION, INC. 2011 363300648 2013-09-26 COUNSELING CONNECTION, INC. 104
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 8476802715
Plan sponsor’s mailing address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Plan sponsor’s address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address

Administrator’s EIN 363300648
Plan administrator’s name COUNSELING CONNECTION, INC.
Plan administrator’s address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8476802715

Number of participants as of the end of the plan year

Active participants 109

Signature of

Role Plan administrator
Date 2013-09-26
Name of individual signing HEATHER JENSEN
Valid signature Filed with authorized/valid electronic signature
COUNSELING CONNECTION, INC. 2010 363300648 2013-09-26 COUNSELING CONNECTION, INC. 106
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 8476802715
Plan sponsor’s mailing address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Plan sponsor’s address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address

Administrator’s EIN 363300648
Plan administrator’s name COUNSELING CONNECTION, INC.
Plan administrator’s address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8476802715

Number of participants as of the end of the plan year

Active participants 104

Signature of

Role Plan administrator
Date 2013-09-26
Name of individual signing HEATHER JENSEN
Valid signature Filed with authorized/valid electronic signature
COUNSELING CONNECTION, INC. 401(K) SAVINGS PLAN 2010 363300648 2011-10-06 COUNSELING CONNECTION, INC. 142
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 8476802715
Plan sponsor’s mailing address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Plan sponsor’s address BETTY LINDQUIST, 31480 U.S. ROUTE 45, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address

Administrator’s EIN 363300648
Plan administrator’s name COUNSELING CONNECTION, INC.
Plan administrator’s address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8476802715

Number of participants as of the end of the plan year

Active participants 126
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 81
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing BETTY LINDQUIST
Valid signature Filed with authorized/valid electronic signature
COUNSELING CONNECTION, INC. 2009 363300648 2013-09-26 COUNSELING CONNECTION, INC. 104
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 8476802715
Plan sponsor’s mailing address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Plan sponsor’s address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address

Administrator’s EIN 363300648
Plan administrator’s name COUNSELING CONNECTION, INC.
Plan administrator’s address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8476802715

Number of participants as of the end of the plan year

Active participants 106

Signature of

Role Plan administrator
Date 2013-09-26
Name of individual signing HEATHER JENSEN
Valid signature Filed with authorized/valid electronic signature
COUNSELING CONNECTION, INC. 401(K) SAVINGS PLAN 2009 363300648 2010-10-04 COUNSELING CONNECTION, INC. 141
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 621399
Sponsor’s telephone number 8476802715
Plan sponsor’s mailing address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Plan sponsor’s address BETTY LINDQUIST, 31480 U.S. ROUTE 45, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address

Administrator’s EIN 363300648
Plan administrator’s name COUNSELING CONNECTION, INC.
Plan administrator’s address 31480 HIGHWAY 45, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8476802715

Number of participants as of the end of the plan year

Active participants 121
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 87
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing BETTY LINDQUIST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RRS CONSULTING, LTD, 3 HAWTHORN PKWY #200, VERNON HILLS, 60061, LAKE Agent 2021-02-09

President

Name and Address Role
ERIK T. BILLINGS 900 TECHNOLOGY WAY, #320 LIBERTYVILLE 60048 President

Secretary

Name and Address Role
ERIC T. BILLINGS 900 TECHNOLOGY WAY #320 LIBERTYVILLE 60048 Secretary

Historical Names

Name Change Date
LINDQUIST, GIENAPP, SCHULER & ASSOCIATES, INCORPORATED 1994-07-06
LINDQUIST, GIENAPP, STRAUSS, SCHULER & ASSOCIATES, INCORPORATED 1992-04-27
LINDQUIST, GIENAPP, STRAUSS & ASSOCIATES, INCORPORATED 1990-10-31
LINDQUIST, KLEIN, GIENAPP & ASSOCIATES INCORPORATED 1985-09-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1860000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State