Entity Name: | PONDER & CO. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Converted |
Date Formed: | 06 Feb 1984 |
Company Number: | CORP_53354475 |
File Number: | 53354475 |
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: | 01 May 2023 |
Address | 180 N STETSON AVE 750, CHICAGO, IL, 60601 |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PONDER & CO., FLORIDA | P13574 | FLORIDA |
Headquarter of | PONDER & CO., CONNECTICUT | 2395953 | CONNECTICUT |
CIK number | Mailing Address | Business Address | Phone | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1626419 | 10 CADILLAC DR, STE 120, BRENTWOOD, TN, 37027-5078 | 10 CADILLAC DR, STE 120, BRENTWOOD, TN, 37027-5078 | 6156130216 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2021-01-07
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2021-01-07 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-12-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-12-15 |
File | View File |
Filings since 2020-11-02
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-11-02 |
File | View File |
Filings since 2020-11-02
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-11-02 |
File | View File |
Filings since 2020-10-22
Form type | MA/A |
File number | 867-01279 |
Filing date | 2020-10-22 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-21
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-21 |
File | View File |
Filings since 2020-10-20
Form type | MA/A |
File number | 867-01279 |
Filing date | 2020-10-20 |
File | View File |
Filings since 2020-10-20
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-20 |
File | View File |
Filings since 2020-10-19
Form type | MA/A |
File number | 867-01279 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-10-19
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-10-19 |
File | View File |
Filings since 2020-08-25
Form type | MA/A |
File number | 867-01279 |
Filing date | 2020-08-25 |
File | View File |
Filings since 2020-08-25
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-08-25 |
File | View File |
Filings since 2020-04-13
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-04-13 |
File | View File |
Filings since 2020-01-17
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2020-01-17 |
File | View File |
Filings since 2020-01-10
Form type | MA-A |
File number | 867-01279 |
Filing date | 2020-01-10 |
Reporting date | 2019-12-31 |
File | View File |
Filings since 2019-11-14
Form type | MA-I |
File number | 868-04338 |
Filing date | 2019-11-14 |
File | View File |
Filings since 2019-04-05
Form type | MA-I |
File number | 868-04338 |
Filing date | 2019-04-05 |
File | View File |
Filings since 2018-08-02
Form type | MA-I |
File number | 868-04338 |
Filing date | 2018-08-02 |
File | View File |
Filings since 2017-12-29
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2017-12-29 |
File | View File |
Filings since 2017-10-27
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2017-10-27 |
File | View File |
Filings since 2017-09-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2017-09-15 |
File | View File |
Filings since 2017-07-20
Form type | MA-I |
File number | 868-04338 |
Filing date | 2017-07-20 |
File | View File |
Filings since 2017-06-15
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2017-06-15 |
File | View File |
Filings since 2017-06-05
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2017-06-05 |
File | View File |
Filings since 2017-04-11
Form type | MA-I |
File number | 868-04338 |
Filing date | 2017-04-11 |
File | View File |
Filings since 2017-03-30
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2017-03-30 |
File | View File |
Filings since 2017-03-16
Form type | MA-A |
File number | 867-01279 |
Filing date | 2017-03-16 |
Reporting date | 2016-12-31 |
File | View File |
Filings since 2017-03-16
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2017-03-16 |
File | View File |
Filings since 2017-03-16
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2017-03-16 |
File | View File |
Filings since 2016-12-20
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2016-12-20 |
File | View File |
Filings since 2016-12-20
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2016-12-20 |
File | View File |
Filings since 2016-11-01
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2016-11-01 |
File | View File |
Filings since 2016-10-13
Form type | MA-A |
File number | 867-01279 |
Filing date | 2016-10-13 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2016-08-12
Form type | MA-I |
File number | 868-04338 |
Filing date | 2016-08-12 |
File | View File |
Filings since 2016-01-14
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2016-01-14 |
File | View File |
Filings since 2015-07-13
Form type | MA-I |
File number | 868-04338 |
Filing date | 2015-07-13 |
File | View File |
Filings since 2015-07-13
Form type | MA-I |
File number | 868-04338 |
Filing date | 2015-07-13 |
File | View File |
Filings since 2015-07-13
Form type | MA-I |
File number | 868-04338 |
Filing date | 2015-07-13 |
File | View File |
Filings since 2015-04-06
Form type | MA-I/A |
File number | 868-04338 |
Filing date | 2015-04-06 |
File | View File |
Filings since 2015-03-31
Form type | MA-A |
File number | 867-01279 |
Filing date | 2015-03-31 |
Reporting date | 2014-12-31 |
File | View File |
Filings since 2014-12-31
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-12-31 |
File | View File |
Filings since 2014-12-03
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-12-03 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA-I |
File number | 868-04338 |
Filing date | 2014-11-25 |
File | View File |
Filings since 2014-11-25
Form type | MA |
File number | 867-01279 |
Filing date | 2014-11-25 |
File | View File |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PONDER & CO. 401(K) SAVINGS PLAN | 2012 | 371146412 | 2013-04-18 | PONDER & CO | 33 | |||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 371146412 |
Plan administrator’s name | PONDER & CO |
Plan administrator’s address | 3430 WHISTLING COVE, SWANSEA, IL, 62226 |
Administrator’s telephone number | 6184161077 |
Number of participants as of the end of the plan year
Active participants | 26 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 5 |
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 | 31 |
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 | 2013-04-18 |
Name of individual signing | JOHN TIMMERMANN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2000-02-15 |
Business code | 523900 |
Sponsor’s telephone number | 6184161077 |
Plan sponsor’s mailing address | 3430 WHISTLING COVE, SWANSEA, IL, 62226 |
Plan sponsor’s address | 3430 WHISTLING COVE, SWANSEA, IL, 62226 |
Plan administrator’s name and address
Administrator’s EIN | 371146412 |
Plan administrator’s name | PONDER & CO |
Plan administrator’s address | 3430 WHISTLING COVE, SWANSEA, IL, 62226 |
Administrator’s telephone number | 6184161077 |
Number of participants as of the end of the plan year
Active participants | 27 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 6 |
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 | 31 |
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 | 2012-05-17 |
Name of individual signing | JOHN TIMMERMANN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2000-02-15 |
Business code | 523900 |
Sponsor’s telephone number | 6189427321 |
Plan sponsor’s address | 217 WEST MONROE, HERRIN, IL, 629481745 |
Plan administrator’s name and address
Administrator’s EIN | 371146412 |
Plan administrator’s name | PONDER & CO. |
Plan administrator’s address | 217 WEST MONROE, HERRIN, IL, 629481745 |
Administrator’s telephone number | 6189427321 |
Signature of
Role | Plan administrator |
Date | 2011-02-16 |
Name of individual signing | JOHN TIMMERMANN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2000-02-15 |
Business code | 523900 |
Sponsor’s telephone number | 6189427321 |
Plan sponsor’s address | 217 WEST MONROE, HERRIN, IL, 62948 |
Plan administrator’s name and address
Administrator’s EIN | 371146412 |
Plan administrator’s name | PONDER & CO. |
Plan administrator’s address | 217 WEST MONROE, HERRIN, IL, 62948 |
Administrator’s telephone number | 6189427321 |
Signature of
Role | Plan administrator |
Date | 2010-06-24 |
Name of individual signing | JOHN TIMMERMANN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-06-24 |
Name of individual signing | JOHN TIMMERMANN |
Valid signature | Filed with authorized/valid electronic signature |
Name and Address | Role | Appointment Date |
---|---|---|
NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-01-24 |
Name and Address | Role | Account Number |
---|---|---|
JULIAN R HEAD | Vice president | 51966 |
PETER F PETIE | Vice president | 51966 |
CHRISTOPHER T PAYNE | Vice president | 51966 |
JERALD P FIORINA | Vice president | 51966 |
TERRENCE B SHIREY | Vice president | 51966 |
Name and Address | Role | Account Number |
---|---|---|
KENNETH KAUFMAN 5215 OLD ORCHARD RD #800 SKOKIE IL 60077 | President | No data |
JERALD P FIORINA | President | 51966 |
DAVID L ATCHISON | President | 51966 |
Name and Address | Role | Account Number |
---|---|---|
JOHN TIMMERMANN | Secretary | 51966 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 1301137 | Issued | 1010 | Limited Business License | 897 - Financial Services Commercial Office | 2014-09-18 | 2014-09-16 | 2016-09-15 |
BUSINESS LICENSE | 18266 | Cancelled | 1010 | Limited Business License | No data | 2004-10-20 | 2004-11-16 | 2005-11-15 |
Name | Change Date |
---|---|
PONDER & COMPANY, INC. | 1984-04-05 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 840000 | No data |
Date of last update: 20 Jan 2025