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  5. EXECUTIVE FLIGHT MANAGEMENT, INC.

EXECUTIVE FLIGHT MANAGEMENT, INC.

Company Details

Entity Name: EXECUTIVE FLIGHT MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Apr 1986
Company Number: CORP_54203101
File Number: 54203101
Type of Business: Business Corporations
Address 5923 S CENTRAL AVE 1, CHICAGO, IL, 60638
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE FLIGHT MANAGEMENT 401(K) PLAN 2023 363438430 2024-04-29 EXECUTIVE FLIGHT MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6305361610
Plan sponsor’s address 43W752 US HWY 30, SUITE 2D, SUGAR GROVE, IL, 60554

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing TIFFANY CHENARD
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT MANAGEMENT 401(K) PLAN 2022 363438430 2023-07-15 EXECUTIVE FLIGHT MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6305361610
Plan sponsor’s address 43W752 US HWY 30, SUITE 2D, SUGAR GROVE, IL, 60554

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2023-07-15
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT MANAGEMENT 401(K) PLAN 2021 363438430 2022-07-26 EXECUTIVE FLIGHT MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6304662010
Plan sponsor’s address 43W622 US ROUTE 30, SUITE 2D, SUGAR GROVE, IL, 60554

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT MANAGEMENT 401(K) PLAN 2020 363438430 2021-05-14 EXECUTIVE FLIGHT MANAGEMENT, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6304662010
Plan sponsor’s address 43W622 US ROUTE 30, SUITE 2D, SUGAR GROVE, IL, 60554

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT MANAGEMENT 401(K) PLAN 2019 363438430 2020-07-14 EXECUTIVE FLIGHT MANAGEMENT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6304662010
Plan sponsor’s address 43W622 US ROUTE 30, SUITE 2D, SUGAR GROVE, IL, 60554

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNEAPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT MANAGEMENT 401K PLAN 2018 363438430 2019-08-14 EXECUTIVE FLIGHT MANAGEMENT 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6304662010
Plan sponsor’s address TRANS AMERICAN CHARTER, 43 W 622 US ROUTE 30, SUGAR GROVE, IL, 60554

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing GERI PRUIM
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT MANAGEMENT 401K PLAN 2017 363438430 2018-06-14 EXECUTIVE FLIGHT MANAGEMENT 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6304662010
Plan sponsor’s address TRANS AMERICAN CHARTER, 43 W 622 US ROUTE 30, SUGAR GROVE, IL, 60554

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing GERI PRUIM
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT MANAGEMENT 401K PLAN 2016 363438430 2017-07-20 EXECUTIVE FLIGHT MANAGEMENT 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6304662010
Plan sponsor’s address TRANS AMERICAN CHARTER, 43 W 622 US ROUTE 30, SUGAR GROVE, IL, 60554

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing GERI PRUIM
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT MANAGEMENT 401K PLAN 2015 363438430 2016-07-28 EXECUTIVE FLIGHT MANAGEMENT 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6304662010
Plan sponsor’s address TRANS AMERICAN CHARTER, 43 W 622 US ROUTE 30, SUGAR GROVE, IL, 60554

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing GERI PRUIM
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT MANAGEMENT 401K PLAN 2014 363438430 2015-07-28 EXECUTIVE FLIGHT MANAGEMENT 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 481000
Sponsor’s telephone number 6304662010
Plan sponsor’s address TRANS AMERICAN CHARTER, 43 W 622 US ROUTE 30, SUGAR GROVE, IL, 60554

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing GERI PRUIM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL R LUCAS, 181 N HAMMES AVE, JOLIET, 60435, WILL Agent 2013-03-27

President

Name and Address Role
LINCOLN FRANCIS 24101 W PHEASANT CHASE PLAINFIELD IL 60544 President

Secretary

Name and Address Role
LINCOLN FRANCIS Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
1 No data Voting Rights 10000 1000000 No data

Related by officers

LINCOLN FRANCIS 24101 W PHEASANT CHASE PLAINFIELD IL 60544

TRANS AMERICAN CHARTER LTD.

MICHAEL R LUCAS, 181 N HAMMES AVE, JOLIET, 60435, WILL

TRANS AMERICAN CHARTER LTD. WILL-GRUNDY MEDICAL CLINIC, LTD. PLAINFIELD INDUSTRIES CORPORATION GRACE UNITED METHODIST CHURCH OF JOLIET PLAINFIELD LIONS CHARITIES, INC.

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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