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  5. WHITNEY INC.

WHITNEY INC.

Company Details

Entity Name: WHITNEY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Apr 1984
Company Number: CORP_53418147
File Number: 53418147
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XA3MPVKAQ7U5 2024-11-13 123 N WACKER DR STE 2450, CHICAGO, IL, 60606, 1940, USA 123 N WACKER DR, SUITE 2450, CHICAGO, IL, 60606, 1743, USA

Business Information
URL www.whitneyad.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-11-16
Initial Registration Date 2009-02-20
Entity Start Date 1984-04-10
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541310, 541340, 541410

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MELISSA BOGUSCH
Address 123 N. WACKER DR, SUITE 2450, CHICAGO, IL, 60606, 1743, USA
Government Business
Title PRIMARY POC
Name MELISSA BOGUSCH
Address 123 N. WACKER DR, SUITE 2450, CHICAGO, IL, 60606, 1743, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITNEY INC. EMPLOYEES 401(K) PLAN 2023 363350743 2024-05-23 WHITNEY INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 3124713770
Plan sponsor’s address 123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-23
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
WHITNEY INC. EMPLOYEES 401(K) PLAN 2022 363350743 2023-06-13 WHITNEY INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 3124713770
Plan sponsor’s address 123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
WHITNEY INC. EMPLOYEES 401(K) PLAN 2021 363350743 2022-06-22 WHITNEY INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 3124713770
Plan sponsor’s address 123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
WHITNEY INC EMPLOYEES 401(K) PLAN 2020 363350743 2021-05-25 WHITNEY INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 3124713770
Plan sponsor’s address 123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-25
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
WHITNEY INC EMPLOYEES 401(K) PLAN 2019 363350743 2020-05-04 WHITNEY INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 3124713770
Plan sponsor’s address 123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
WHITNEY INC EMPLOYEES 401(K) PLAN 2018 363350743 2019-05-31 WHITNEY INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 6303719918
Plan sponsor’s address 700 COMMERCE DRIVE, SUITE 350, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing KENNETH NICHOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-31
Name of individual signing KENNETH NICHOL
Valid signature Filed with incorrect/unrecognized electronic signature
WHITNEY INC EMPLOYEES 401(K) PLAN 2017 363350743 2018-07-31 WHITNEY INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 6303719918
Plan sponsor’s address 700 COMMERCE DRIVE, SUITE 350, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing MARGE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing MARGE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
WHITNEY INC EMPLOYEES 401(K) PLAN 2016 363350743 2017-08-25 WHITNEY INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 6303719918
Plan sponsor’s address 700 COMMERCE DRIVE, SUITE 350, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2017-08-25
Name of individual signing MARGE RAMIREZ
Valid signature Filed with authorized/valid electronic signature
WHITNEY, INC. EMPLOYEES 401(K) PLAN 2015 363350743 2016-04-20 WHITNEY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 6305711118
Plan sponsor’s address 700 COMMERCE DRIVE, SUITE 350, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing MARGARET RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-20
Name of individual signing MARGARET RAMIREZ
Valid signature Filed with authorized/valid electronic signature
WHITNEY, INC. EMPLOYEES 401(K) PLAN 2014 363350743 2015-06-23 WHITNEY, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 541310
Sponsor’s telephone number 6305711118
Plan sponsor’s address 700 COMMERCE DRIVE, SUITE 350, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing MARGARET RAMIREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing MARGARET RAMIREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

President

Name and Address Role
MELISSA BOGUSH, 123 N WACKER DR #2450 CHICAGO, IL 60606 President

Historical Names

Name Change Date
WHITNEY CONTRACT INC. 1991-07-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 2513000 1

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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