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  5. TELLURIDE GROUP, INC.

TELLURIDE GROUP, INC.

Company Details

Entity Name: TELLURIDE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Reinstated
Date Formed: 06 Mar 1987
Date of Dissolution: 09 Aug 2024
Company Number: CORP_54584164
File Number: 54584164
Type of Business: All Inclusive Purpose
Date Status Change: 09 Aug 2024
Address 30 S WACKER DR 1608, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELLURIDE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 363508638 2022-10-17 TELLURIDE GROUP, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 7735750711
Plan sponsor’s address 141 W JACKSON BLVD STE 4202, CHICAGO, IL, 606043218

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JAMES MCLAUGHLIN
Valid signature Filed with authorized/valid electronic signature
TELLURIDE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 363508638 2021-07-11 TELLURIDE GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 7735750711
Plan sponsor’s address 141 W JACKSON BLVD STE 4202, CHICAGO, IL, 606043218

Signature of
Role Plan administrator
Date 2021-07-11
Name of individual signing MIKE CARUSIELLO
Valid signature Filed with authorized/valid electronic signature
TELLURIDE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 363508638 2020-06-30 TELLURIDE GROUP INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 7735750711
Plan sponsor’s address 141 W JACKSON BLVD STE 4202, CHICAGO, IL, 606043218

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MICHAEL CARUSIELLO
Valid signature Filed with authorized/valid electronic signature
TELLURIDE GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2018 363508638 2019-05-17 TELLURIDE GROUP INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 7735750711
Plan sponsor’s address 141 W JACKSON BLVD STE 2030, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing JAMES MCLAUGHLIN
Valid signature Filed with authorized/valid electronic signature
TELLURIDE GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2017 363508638 2018-05-15 TELLURIDE GROUP INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 7735750711
Plan sponsor’s address 141 W JACKSON BLVD STE 2030, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing MICHAEL CARUSIELLO
Valid signature Filed with authorized/valid electronic signature
TELLURIDE GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2016 363508638 2017-06-26 TELLURIDE GROUP INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 7735750711
Plan sponsor’s address 141 W JACKSON BLVD STE 2030, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing JAMES MCLAUGHLIN
Valid signature Filed with authorized/valid electronic signature
TELLURIDE GROUP INC. 401 K PROFIT SHARING PLAN TRUST 2015 363508638 2016-10-17 TELLURIDE GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 7735750711
Plan sponsor’s address 141 W JACKSON BLVD STE 2030, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JAMES MCLAUGHLIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES F SULLIVAN, 1421 BROPHY AVE, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2021-12-27

President

Name and Address Role Account Number
JAMES MCLAUGHLIN 141 W JACKSON BLVD, SUITE 4202 CHICAGO IL, President No data
CHARLES SMITH President 37300

Secretary

Name and Address Role Account Number
JAMES MCLAUGHLIN 141 W JACKSON BLVD, SUITE 4202 CHICAGO IL, Secretary No data
CHRISTOPHER CONGER Secretary 37300

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2083499 Issued 1010 Limited Business License No data 2016-08-31 2016-09-16 2018-09-15
BUSINESS LICENSE 49664 Issued 1010 Limited Business License No data 2008-09-09 2008-09-16 2010-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1200000 1

Related by officers

JAMES F SULLIVAN, 1421 BROPHY AVE, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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