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  5. SUZANNE LOVELL, INC.

SUZANNE LOVELL, INC.

Company Details

Entity Name: SUZANNE LOVELL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jan 1986
Company Number: CORP_54122047
File Number: 54122047
Type of Business: Business Corporations
Address 225 W OHIO ST 500, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUZANNE LOVELL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 363424157 2024-04-04 SUZANNE LOVELL INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3125951980
Plan sponsor’s address 225 W OHIO ST, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing FRANK FISHELLA
Valid signature Filed with authorized/valid electronic signature
SUZANNE LOVELL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 363424157 2023-07-17 SUZANNE LOVELL INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3125951980
Plan sponsor’s address 225 W OHIO ST, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing FRANK FISHELLA
Valid signature Filed with authorized/valid electronic signature
SUZANNE LOVELL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 363424157 2022-07-28 SUZANNE LOVELL INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3125951980
Plan sponsor’s address 225 W OHIO ST, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing FRANK FISHELLA
Valid signature Filed with authorized/valid electronic signature
SUZANNE LOVELL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 363424157 2021-07-14 SUZANNE LOVELL INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3125951980
Plan sponsor’s address 225 W OHIO ST, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing FRANK FISHELLA
Valid signature Filed with authorized/valid electronic signature
SUZANNE LOVELL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 363424157 2020-07-24 SUZANNE LOVELL INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3125951980
Plan sponsor’s address 225 W OHIO ST, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing FRANK FISHELLA
Valid signature Filed with authorized/valid electronic signature
SUZANNE LOVELL INC 401 K PROFIT SHARING PLAN TRUST 2018 363424157 2019-07-18 SUZANNE LOVELL INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3125951980
Plan sponsor’s address 225 W OHIO ST, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing FRANK FISHELLA
Valid signature Filed with authorized/valid electronic signature
SUZANNE LOVELL INC 401 K PROFIT SHARING PLAN TRUST 2017 363424157 2018-07-12 SUZANNE LOVELL INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541310
Sponsor’s telephone number 3125951980
Plan sponsor’s address 225 W OHIO ST, SUITE 200, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing FRANK FISHELLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSHUA A KLEIN, 2 NORTH LA SALLE ST STE 2200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2008-04-21

Secretary

Name and Address Role Account Number
SUZANNE LOVELL 225 WEST OHIO CHICAGO IL 60654 Secretary 86335

President

Name and Address Role Account Number
SUZANNE LOVELL 225 WEST OHIO CHICAGO IL 60654 President 86335

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 60534 Issued 1010 Limited Business License No data 2024-02-02 2024-02-16 2026-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LOVELL ART ADVISORY Assume Name 2023-04-21 No data No data No data

Historical Names

Name Change Date
LOVELL FRIDSTEIN LIMITED 2002-12-11
LOVELL & ASSOCIATES, INC. 2001-01-01
LOVELL ROSSITER & ASSOCIATES, INC. 1996-08-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 3000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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