| Entity Name: | STUART THOMAS CONSULTING GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 12 Jun 1987 |
| Date of Dissolution: | 14 Nov 2014 |
| Company Number: | CORP_54697848 |
| File Number: | 54697848 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 14 Nov 2014 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIROOM, LLC 401(K) PLAN | 2011 | 263953794 | 2012-05-30 | AIROOM, LLC | 81 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 263953794 |
| Plan administrator’s name | AIROOM, LLC |
| Plan administrator’s address | 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623 |
| Administrator’s telephone number | 8477631100 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-30 |
| Name of individual signing | WANIDA JARUPATHIRUN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-02-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8477631100 |
| Plan sponsor’s address | 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623 |
Plan administrator’s name and address
| Administrator’s EIN | 263953794 |
| Plan administrator’s name | AIROOM, LLC |
| Plan administrator’s address | 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623 |
| Administrator’s telephone number | 8477631100 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | WANIDA JARUPATHIRUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-21 |
| Name of individual signing | JOHN O'BRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-02-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8477631100 |
| Plan sponsor’s address | 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623 |
Plan administrator’s name and address
| Administrator’s EIN | 263953794 |
| Plan administrator’s name | AIROOM, LLC |
| Plan administrator’s address | 6825 N LINCOLN AVENUE, LINCOLNWOOD, IL, 607122623 |
| Administrator’s telephone number | 8477631100 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-20 |
| Name of individual signing | WANIDA JARUPATHIRUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-27 |
| Name of individual signing | JOHN O'BRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THOMAS C DAUGIRDAS, 1335 CHESTNUT AVE, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO | Agent | 1994-09-16 |
| Name and Address | Role |
|---|---|
| THOMAS C DAUGIRDAS, 1335 CHESTNUT AVE WILMETTE 60091 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 1 |
Date of last update: 20 Jan 2025
