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  5. URLAUB, BOWEN & ASSOCIATES, INC.

URLAUB, BOWEN & ASSOCIATES, INC.

Company Details

Entity Name: URLAUB, BOWEN & ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Jun 1985
Company Number: CORP_53875017
File Number: 53875017
Type of Business: Business Corporations
Address 20 N CLARK ST 12 1260, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C18QAXQCD5D5 2025-03-28 20 N CLARK ST STE 600, CHICAGO, IL, 60602, 4111, USA 20 N CLARK ST STE 600, CHICAGO, IL, 60602, 4111, USA

Business Information
URL www.urlaubbowen.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2024-04-01
Initial Registration Date 2011-03-10
Entity Start Date 1985-06-03
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541922, 561320, 561492

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WILLIAM F. HURON
Role MANAGER
Address 20 N CLARK ST STE 600, CHICAGO, IL, 60602, 4111, USA
Title ALTERNATE POC
Name DAYNA U. TROTTA
Address 20 N CLARK ST STE 600, CHICAGO, IL, 60602, 4189, USA
Government Business
Title PRIMARY POC
Name WILLIAM F. HURON
Role MANAGER
Address 20 N CLARK ST STE 600, CHICAGO, IL, 60602, 4111, USA
Title ALTERNATE POC
Name DAYNA U. TROTTA
Address 20 N CLARK ST STE 600, CHICAGO, IL, 60602, 4189, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
URLAUB, BOWEN & ASSOCIATES, INC. 401(K) PLAN 2023 363368198 2024-06-10 URLAUB, BOWEN & ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541190
Sponsor’s telephone number 3127819586
Plan sponsor’s address 20 N. CLARK STREET, SUITE 600, CHICAGO, IL, 60602
URLAUB, BOWEN & ASSOCIATES, INC. 401(K) PLAN 2022 363368198 2023-09-08 URLAUB, BOWEN & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541190
Sponsor’s telephone number 3127819586
Plan sponsor’s address 20 N. CLARK STREET, SUITE 600, CHICAGO, IL, 60602
URLAUB, BOWEN & ASSOCIATES, INC. 401(K) PLAN 2021 363368198 2022-07-19 URLAUB, BOWEN & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541190
Sponsor’s telephone number 3127819586
Plan sponsor’s address 20 N. CLARK STREET, SUITE 1260, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
URLAUB, BOWEN & ASSOCIATES, INC. 401(K) PLAN 2020 363368198 2021-07-15 URLAUB, BOWEN & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541190
Sponsor’s telephone number 3127819586
Plan sponsor’s address 20 N. CLARK STREET, SUITE 1260, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
URLAUB, BOWEN & ASSOCIATES, INC. 401(K) PLAN 2019 363368198 2020-07-07 URLAUB, BOWEN & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541190
Sponsor’s telephone number 3127819586
Plan sponsor’s address 20 N. CLARK STREET, SUITE 1260, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
URLAUB, BOWEN & ASSOCIATES, INC. 401(K) PLAN 2018 363368198 2019-09-10 URLAUB, BOWEN & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541190
Sponsor’s telephone number 3127819586
Plan sponsor’s address 20 N. CLARK STREET, SUITE 1260, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-10
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
URLAUB, BOWEN & ASSOCIATES, INC. 401(K) PLAN 2017 363368198 2018-07-12 URLAUB, BOWEN & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541190
Sponsor’s telephone number 3127819586
Plan sponsor’s address 20 N. CLARK STREET, SUITE 1260, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
URLAUB, BOWEN & ASSOCIATES, INC. 401(K) PLAN 2016 363368198 2017-06-21 URLAUB, BOWEN & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541190
Sponsor’s telephone number 3127819586
Plan sponsor’s address 20 N. CLARK STREET, SUITE 1260, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-21
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
URLAUB, BOWEN & ASSOCIATES, INC. 401(K) PLAN 2015 363368198 2016-07-18 URLAUB, BOWEN & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541190
Sponsor’s telephone number 3127819586
Plan sponsor’s address 20 N. CLARK STREET, SUITE 1260, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing DONNA M. URLAUB
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH D GIAGNORIO, 130 S BLOOMINGDALE RD POB 726, BLOOMINGDALE, 60108, DU PAGE Agent 2004-01-20

Secretary

Name and Address Role Account Number
DAYNA URLAUB 20 N CLARK STREET STE 600 CHICAGO 60602 Secretary No data
Dayna Urlaub Trotta Secretary 85581

Vice president

Name and Address Role Account Number
Dayna Urlaub Trotta Vice president 85581

President

Name and Address Role Account Number
DONNA M URLAUB 20 N CLARK STREET STE 600 CHICAGO 60602 President 85581

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2744338 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-03-05 2024-03-16 2026-03-15
BUSINESS LICENSE 1817069 Cancelled 1010 Limited Business License No data 2020-02-13 2020-03-16 2022-03-15
BUSINESS LICENSE 25239 Cancelled 1010 Limited Business License No data 2006-04-14 2006-05-16 2007-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 500000 No data

Related by officers

JOSEPH D GIAGNORIO, 130 S BLOOMINGDALE RD POB 726, BLOOMINGDALE, 60108, DU PAGE

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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