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PONDER & CO.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of PONDER & CO., FLORIDA P13574 FLORIDA
Headquarter of PONDER & CO., CONNECTICUT 2395953 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
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-A
File number 867-01279
Filing date 2020-01-10
Reporting date 2019-12-31
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Filings since 2019-11-14

Form type MA-I
File number 868-04338
Filing date 2019-11-14
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Filings since 2019-04-05

Form type MA-I
File number 868-04338
Filing date 2019-04-05
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Filings since 2018-08-02

Form type MA-I
File number 868-04338
Filing date 2018-08-02
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Filings since 2017-12-29

Form type MA-I/A
File number 868-04338
Filing date 2017-12-29
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Filings since 2017-10-27

Form type MA-I/A
File number 868-04338
Filing date 2017-10-27
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Filings since 2017-09-15

Form type MA-I/A
File number 868-04338
Filing date 2017-09-15
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Filings since 2017-07-20

Form type MA-I
File number 868-04338
Filing date 2017-07-20
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Filings since 2017-06-15

Form type MA-I/A
File number 868-04338
Filing date 2017-06-15
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Filings since 2017-06-05

Form type MA-I/A
File number 868-04338
Filing date 2017-06-05
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Filings since 2017-04-11

Form type MA-I
File number 868-04338
Filing date 2017-04-11
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Filings since 2017-03-30

Form type MA-I/A
File number 868-04338
Filing date 2017-03-30
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Filings since 2017-03-16

Form type MA-A
File number 867-01279
Filing date 2017-03-16
Reporting date 2016-12-31
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Filings since 2017-03-16

Form type MA-I/A
File number 868-04338
Filing date 2017-03-16
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Filings since 2017-03-16

Form type MA-I/A
File number 868-04338
Filing date 2017-03-16
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Filings since 2016-12-20

Form type MA-I/A
File number 868-04338
Filing date 2016-12-20
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Filings since 2016-12-20

Form type MA-I/A
File number 868-04338
Filing date 2016-12-20
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Filings since 2016-11-01

Form type MA-I/A
File number 868-04338
Filing date 2016-11-01
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Filings since 2016-10-13

Form type MA-A
File number 867-01279
Filing date 2016-10-13
Reporting date 2015-12-31
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Filings since 2016-08-12

Form type MA-I
File number 868-04338
Filing date 2016-08-12
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Filings since 2016-01-14

Form type MA-I/A
File number 868-04338
Filing date 2016-01-14
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Filings since 2015-07-13

Form type MA-I
File number 868-04338
Filing date 2015-07-13
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Filings since 2015-07-13

Form type MA-I
File number 868-04338
Filing date 2015-07-13
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Filings since 2015-07-13

Form type MA-I
File number 868-04338
Filing date 2015-07-13
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Filings since 2015-04-06

Form type MA-I/A
File number 868-04338
Filing date 2015-04-06
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Filings since 2015-03-31

Form type MA-A
File number 867-01279
Filing date 2015-03-31
Reporting date 2014-12-31
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Filings since 2014-12-31

Form type MA-I
File number 868-04338
Filing date 2014-12-31
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Filings since 2014-12-03

Form type MA-I
File number 868-04338
Filing date 2014-12-03
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA-I
File number 868-04338
Filing date 2014-11-25
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Filings since 2014-11-25

Form type MA
File number 867-01279
Filing date 2014-11-25
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form 5500

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
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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 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
PONDER & CO. 401(K) SAVINGS PLAN 2011 371146412 2012-05-17 PONDER & CO 32
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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
PONDER & CO. 401K SAVINGS PLAN 2010 371146412 2011-02-16 PONDER & CO. 32
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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
PONDER & CO. 401K SAVINGS PLAN 2009 371146412 2010-06-24 PONDER & CO. 32
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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

Agent

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

Vice president

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

President

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

Secretary

Name and Address Role Account Number
JOHN TIMMERMANN Secretary 51966

License

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

Historical Names

Name Change Date
PONDER & COMPANY, INC. 1984-04-05

Shares

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

Sources: Illinois Office of the Secretary of State