Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60601
    5. ›
  5. LIGHTHOUSE SYSTEMS, INC.

LIGHTHOUSE SYSTEMS, INC.

Company Details

Entity Name: LIGHTHOUSE SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 12 Apr 1984
Company Number: CORP_53422292
File Number: 53422292
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE SYSTEMS RETIREMENT AND SAVINGS PLAN 2023 363295103 2024-10-11 LIGHTHOUSE SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168
Plan sponsor’s address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2024-10-11
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE SYSTEMS RETIREMENT AND SAVINGS PLAN 2022 363295103 2023-10-06 LIGHTHOUSE SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168
Plan sponsor’s address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2023-10-06
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE SYSTEMS RETIREMENT AND SAVINGS PLAN 2021 363295103 2022-10-07 LIGHTHOUSE SYSTEMS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168
Plan sponsor’s address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2022-10-07
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE SYSTEMS RETIREMENT AND SAVINGS PLAN 2019 363295103 2020-10-14 LIGHTHOUSE SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168
Plan sponsor’s address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2020-10-14
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE SYSTEMS RETIREMENT AND SAVINGS PLAN 2018 363295103 2020-10-12 LIGHTHOUSE SYSTEMS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168
Plan sponsor’s address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
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 2020-10-12
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE SYSTEMS, INC. RETIREMENT AND SAVINGS PLAN 2017 363295103 2018-10-15 LIGHTHOUSE SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168
Plan sponsor’s address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 5
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 2018-10-15
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE SYSTEMS, INC. RETIREMENT AND SAVINGS PLAN 2016 363295103 2017-11-07 LIGHTHOUSE SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168
Plan sponsor’s address 900 N FRANKLIN ST STE 402, CHICAGO, IL, 606103168

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1
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 5
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 2017-11-07
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-07
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE SYSTEMS, INC. RETIREMENT AND SAVINGS PLAN 2015 363295103 2016-10-26 LIGHTHOUSE SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 N FRANKLIN ST STE 304, CHICAGO, IL, 606108105
Plan sponsor’s address 900 N FRANKLIN ST STE 304, CHICAGO, IL, 606108105

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1
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 6
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 2016-10-26
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-26
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE SYSTEMS, INC. RETIREMENT AND SAVINGS PLAN 2014 363295103 2015-11-05 LIGHTHOUSE SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 N FRANKLIN ST STE 304, CHICAGO, IL, 60610
Plan sponsor’s address 900 N FRANKLIN ST STE 304, CHICAGO, IL, 60610

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 2
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 7
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 2015-11-05
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE SYSTEMS, INC RETIREMENT AND SAVINGS PLAN 2013 363295103 2014-10-15 LIGHTHOUSE SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-02-01
Business code 541511
Sponsor’s telephone number 3123377708
Plan sponsor’s mailing address 900 NORTH FRANKLIN STREET SUITE 304, CHICAGO, IL, 60610
Plan sponsor’s address 900 NORTH FRANKLIN STREET SUITE 304, CHICAGO, IL, 60610

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 8
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 2014-10-15
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing CHRISTOPHER WHITFORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GOULD & RATNER LLP, 222 N LA SALLE ST STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2023-07-14

President

Name and Address Role
J CHRISTOPHER WHITFORD 900 N FRANKLIN #402 CHICAGO IL 60610 President

Secretary

Name and Address Role
J CHRISTOPHER WHITFORD 900 N FRANKLIN #402 CHICAGO IL 60610 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 10000000 1

Related by officers

J CHRISTOPHER WHITFORD 900 N FRANKLIN #402 CHICAGO IL 60610

CHESAPEAKE DEVELOPMENT GROUP, INC.

GOULD & RATNER LLP, 222 N LA SALLE ST STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

LINCOLN INTERNATIONAL LLC TRICAST/PRESFORE CORPORATION DELL REALTY COMPANY RUBBER INC. MSP REALTY, LLC CHICAGO INDOOR SOCCER LLC FULLER FAMILY HOLDINGS LLC DONALD A. CAMPBELL AND COMPANY APOSTOLIC FAITH CHURCH F.A. DEVELOPMENT COMPANY, LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated