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  5. VALERIO DEWALT TRAIN ASSOCIATES P.C.

VALERIO DEWALT TRAIN ASSOCIATES P.C.

Headquarter

Company Details

Entity Name: VALERIO DEWALT TRAIN ASSOCIATES P.C.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Oct 1984
Company Number: CORP_53608043
File Number: 53608043
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of VALERIO DEWALT TRAIN ASSOCIATES P.C., NEW YORK 7379416 NEW YORK
Headquarter of VALERIO DEWALT TRAIN ASSOCIATES P.C., FLORIDA F24000000488 FLORIDA
Headquarter of VALERIO DEWALT TRAIN ASSOCIATES P.C., COLORADO 20191495226 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALERIO DEWALT TRAIN ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 363324144 2023-09-12 VALERIO DEWALT TRAIN ASSOCIATES, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3123320363
Plan sponsor’s address 500 NORTH DEARBORN ST 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing EVAN STRAUSS
Valid signature Filed with authorized/valid electronic signature
VALERIO DEWALT TRAIN ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 363324144 2022-10-14 VALERIO DEWALT TRAIN ASSOCIATES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3123320363
Plan sponsor’s address 500 NORTH DEARBORN ST 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing EVAN STRAUSS
Valid signature Filed with authorized/valid electronic signature
VALERIO DEWALT TRAIN ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 363324144 2021-07-01 VALERIO DEWALT TRAIN ASSOCIATES, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3123320363
Plan sponsor’s address 500 NORTH DEARBORN ST 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing EVAN STRAUSS
Valid signature Filed with authorized/valid electronic signature
VALERIO DEWALT TRAIN ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 363324144 2019-08-19 VALERIO DEWALT TRAIN ASSOCIATES, INC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3122607300
Plan sponsor’s address 500 NORTH DEARBORN ST 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing EVAN STRAUSS
Valid signature Filed with authorized/valid electronic signature
VALERIO DEWALT TRAIN ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 363324144 2018-06-29 VALERIO DEWALT TRAIN ASSOCIATES, INC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3122607300
Plan sponsor’s address 500 NORTH DEARBORN ST 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing EVAN STRAUSS
Valid signature Filed with authorized/valid electronic signature
VALERIO DEWALT TRAIN ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 363324144 2017-10-13 VALERIO DEWALT TRAIN ASSOCIATES, INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3122607337
Plan sponsor’s address 500 NORTH DEARBORN ST 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing EVAN STRAUSS
Valid signature Filed with authorized/valid electronic signature
VALERIO DEWALT TRAIN ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 363324144 2016-08-03 VALERIO DEWALT TRAIN ASSOCIATES, INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3122607300
Plan sponsor’s address 500 NORTH DEARBORN ST, 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing ROMEL ALVARADO
Valid signature Filed with authorized/valid electronic signature
VALERIO DEWALT TRAIN ASSOCIATES, INC 401(K) PROFI SHARING PLAN AND TRUST 2014 363324144 2015-08-06 VALERIO DEWALT TRAIN ASSOCIATES, INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3122607337
Plan sponsor’s address 500 NORTH DEARBORN ST., 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing ROMEL ALVARADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-06
Name of individual signing ROMEL ALVARADO
Valid signature Filed with incorrect/unrecognized electronic signature
VALERIO DEWALT TRAIN ASSOCIATES, INC 401(K) PROFI SHARING PLAN AND TRUST 2013 363324144 2014-07-17 VALERIO DEWALT TRAIN ASSOCIATES, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3122607337
Plan sponsor’s address 500 NORTH DEARBORN ST., 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing ROMEL ALVARADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing ROMEL ALVARADO
Valid signature Filed with authorized/valid electronic signature
VALERIO DEWALT TRAIN ASSOCIATES, INC 401(K) PROFI SHARING PLAN AND TRUST 2012 363324144 2013-08-27 VALERIO DEWALT TRAIN ASSOCIATES, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-04
Business code 541310
Sponsor’s telephone number 3122607337
Plan sponsor’s address 500 NORTH DEARBORN ST., 9TH FLOOR, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing ROMEL ALVARADO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALLRISE LEGAL COUNSEL LLC, 600 W JACKSON BLVD STE 100, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2024-02-22

President

Name and Address Role
DAVID RASCHE 500 N DEARBORN STREET FLOOR 9 CHICAGO IL 60654 President

Secretary

Name and Address Role
WILLIAM TURNER 424 WAVERLY STREET PALO ALTO CA 94301 Secretary

Historical Names

Name Change Date
VALERIO DEWALT TRAIN ASSOCIATES, INC. 2024-01-10
TRAIN DEWALT ASSOCIATES, INC. 1994-08-05
JACK TRAIN ASSOCIATES, INC. 1994-04-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 45630000 No data

Related by officers

ALLRISE LEGAL COUNSEL LLC, 600 W JACKSON BLVD STE 100, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

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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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