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EMPLOYEE SECURITY PLANS, INC.

Headquarter

Company Details

Entity Name: EMPLOYEE SECURITY PLANS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Mar 1987
Date of Dissolution: 11 Aug 2023
Company Number: CORP_54580061
File Number: 54580061
Type of Business: All Inclusive Purpose
Date Status Change: 11 Aug 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EMPLOYEE SECURITY PLANS, INC., NEW YORK 2030650 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE SECURITY PLANS, INC. 401(K) PLAN 2013 300247244 2014-10-01 EMPLOYEE SECURITY PLANS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 6302825476
Plan sponsor’s address 151 E 22ND ST SUITE 101, LOMBARD, IL, 60148

Signature of

Role Plan administrator
Date 2014-10-01
Name of individual signing AL WHEATLAND
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE SECURITY PLANS, INC. 401(K) PLAN 2013 300247244 2014-05-30 EMPLOYEE SECURITY PLANS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 6302825476
Plan sponsor’s address 151 E 22ND ST SUITE 101, LOMBARD, IL, 60148

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing AL WHEATLAND
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE SECURITY PLANS, INC. 401(K) PLAN 2012 300247244 2013-06-26 EMPLOYEE SECURITY PLANS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 6302825476
Plan sponsor’s address 151 E 22ND ST SUITE 101, LOMBARD, IL, 60148

Signature of

Role Plan administrator
Date 2013-06-26
Name of individual signing GERALYN DEFILIPPIS
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE SECURITY PLANS, INC. 401(K) PLAN 2011 300247244 2012-08-07 EMPLOYEE SECURITY PLANS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6305758860
Plan sponsor’s address 151 EAST 22ND STREET, SUITE 101 E, LOMBARD, IL, 60148

Plan administrator’s name and address

Administrator’s EIN 300247244
Plan administrator’s name EMPLOYEE SECURITY PLANS, INC.
Plan administrator’s address 151 EAST 22ND STREET, SUITE 101 E, LOMBARD, IL, 60148
Administrator’s telephone number 6305758860

Signature of

Role Plan administrator
Date 2012-08-07
Name of individual signing J ALAN WHEATLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-07
Name of individual signing J ALAN WHEATLAND
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE SECURITY PLANS, INC. 401(K) PLAN 2010 300247244 2011-10-11 EMPLOYEE SECURITY PLANS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6305758860
Plan sponsor’s address 151 EAST 22ND STREET, SUITE 101 E, LOMBARD, IL, 60148

Plan administrator’s name and address

Administrator’s EIN 300247244
Plan administrator’s name EMPLOYEE SECURITY PLANS, INC.
Plan administrator’s address 151 EAST 22ND STREET, SUITE 101 E, LOMBARD, IL, 60148
Administrator’s telephone number 6305758860

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing J. ALAN WHEATLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing J. ALAN WHEATLAND
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE SECURITY PLANS, INC. 401(K) PLAN 2009 300247244 2010-09-20 EMPLOYEE SECURITY PLANS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6305758860
Plan sponsor’s address 151 EAST 22ND STREET, SUITE 101 E, LOMBARD, IL, 60148

Plan administrator’s name and address

Administrator’s EIN 300247244
Plan administrator’s name EMPLOYEE SECURITY PLANS, INC.
Plan administrator’s address 151 EAST 22ND STREET, SUITE 101 E, LOMBARD, IL, 60148
Administrator’s telephone number 6305758860

Signature of

Role Plan administrator
Date 2010-09-20
Name of individual signing J ALAN WHEATLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-20
Name of individual signing J ALAN WHEATLAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
J ALAN WHEATLAND, 368 E DEERPATH ROAD, WOOD DALE, 60191, DU PAGE Agent 2018-03-26

President

Name and Address Role
JOHN ALAN WHEATLAND, 368 DEERPATH RD, WOODDALE, 60191 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State