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  5. CARDINAL INDUSTRIES MORTGAGE COMPANY

CARDINAL INDUSTRIES MORTGAGE COMPANY

Company Details

Entity Name: CARDINAL INDUSTRIES MORTGAGE COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 28 Jan 1985
Company Number: CORP_53723535
File Number: 53723535
Type of Business: Business Corporations
Date Status Change: 02 Mar 1993
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF HORIZON CAPITAL ADVISORS, LLC 2012 202672761 2013-06-21 HORIZON CAPITAL ADVISORS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 813000
Sponsor’s telephone number 3129397003
Plan sponsor’s address 175 W JACKSON BLVD STE 2225, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing LENNA KOSZARNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-21
Name of individual signing LENNA KOSZARNY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF HORIZON CAPITAL ADVISORS, LLC 2011 202672761 2012-07-27 HORIZON CAPITAL ADVISORS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 813000
Sponsor’s telephone number 3129397003
Plan sponsor’s address 175 W JACKSON BLVD STE 2225, CHICAGO, IL, 60604

Plan administrator’s name and address
Administrator’s EIN 202672761
Plan administrator’s name HORIZON CAPITAL ADVISORS, LLC
Plan administrator’s address 175 W JACKSON BLVD STE 2225, CHICAGO, IL, 60604
Administrator’s telephone number 3129397003

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing LENNA KOSZARNY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF HORIZON CAPITAL ADVISORS, LLC 2010 202672761 2011-07-05 HORIZON CAPITAL ADVISORS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 813000
Sponsor’s telephone number 3129397003
Plan sponsor’s address 175 W JACKSON BLVD STE 2225, CHICAGO, IL, 60604

Plan administrator’s name and address
Administrator’s EIN 202672761
Plan administrator’s name HORIZON CAPITAL ADVISORS, LLC
Plan administrator’s address 175 W JACKSON BLVD STE 2225, CHICAGO, IL, 60604
Administrator’s telephone number 3129397003

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing LENNA KOSZARNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing LENNA KOSZARNY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF HORIZON CAPITAL ADVISORS, LLC 2009 202672761 2010-08-06 HORIZON CAPITAL ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 813000
Sponsor’s telephone number 3129397003
Plan sponsor’s address 175 W JACKSON BLVD STE 2225, CHICAGO, IL, 60604

Plan administrator’s name and address
Administrator’s EIN 202672761
Plan administrator’s name HORIZON CAPITAL ADVISORS, LLC
Plan administrator’s address 175 W JACKSON BLVD STE 2225, CHICAGO, IL, 60604
Administrator’s telephone number 3129397003

Signature of
Role Plan administrator
Date 2010-08-06
Name of individual signing LENNA KOSZARNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-06
Name of individual signing LENNA KOSZARNY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VACATED, 208 SOUTH LASALLE STREET, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1992-12-30

President

Name and Address Role
JAY ALIX, 2255 KIMBERLY PARKWAY E, COLUMBUS, OH, 43232 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 500000 No data

Related by officers

VACATED, 208 SOUTH LASALLE STREET, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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