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  5. INTEGRA FINANCIAL LTD.

INTEGRA FINANCIAL LTD.

Company Details

Entity Name: INTEGRA FINANCIAL LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 May 1988
Date of Dissolution: 11 Oct 2024
Company Number: CORP_55083312
File Number: 55083312
Type of Business: All Inclusive Purpose
Date Status Change: 11 Oct 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRA DB PLAN 2018 363580244 2020-09-16 INTEGRA FINANCIAL LTD 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S MICHIGAN AVE STE 2220, CHICAGO, IL, 606033336

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-16
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
INTEGRA DB PLAN 2017 363580244 2018-10-09 INTEGRA FINANCIAL LTD 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S MICHIGAN AVE STE 2220, CHICAGO, IL, 606033336

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
INTEGRA DB PLAN 2016 363580244 2018-03-28 INTEGRA FINANCIAL LTD 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S MICHIGAN AVE STE 2220, CHICAGO, IL, 606033336

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
INTEGRA DB PLAN 2015 363580244 2016-10-17 INTEGRA FINANCIAL LTD 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S MICHIGAN AVE STE 2220, CHICAGO, IL, 606033336

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
INTEGRA DB PLAN 2014 363580244 2015-10-15 INTEGRA FINANCIAL LTD 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
INTEGRA DB PLAN 2013 363580244 2014-10-15 INTEGRA FINANCIAL LTD 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
INTEGRA DB PLAN 2012 363580244 2013-10-15 INTEGRA FINANCIAL LTD 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
INTEGRA DB PLAN 2011 363580244 2012-10-15 INTEGRA FINANCIAL LTD 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 363580244
Plan administrator’s name INTEGRA FINANCIAL LTD
Plan administrator’s address 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603
Administrator’s telephone number 3129200231

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
INTEGRA DB PLAN 2010 363580244 2011-10-14 INTEGRA FINANCIAL LTD 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 363580244
Plan administrator’s name INTEGRA FINANCIAL LTD
Plan administrator’s address 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603
Administrator’s telephone number 3129200231

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature
INTEGRA FINANCIAL LTD PROFIT-SHARING PLAN & TRUST 2009 363580244 2010-09-14 INTEGRA FINANCIAL LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 524210
Sponsor’s telephone number 3129200231
Plan sponsor’s address 8 S. MICHIGAN AVENUE SUITE 2220, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 363580244
Plan administrator’s name INTEGRA FINANCIAL LTD
Plan administrator’s address 8 S. MICHIGAN AVENUE SUITE 2220, CHICAGO, IL, 60603
Administrator’s telephone number 3129200231

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing THOMAS MARANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES A JANDA, 120 N LASALLE ST STE 1040, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2004-10-06

President

Name and Address Role
THOMAS A, MARANO 8 S, MICHIGAN, #2220 CHICAGO IL, 60603 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 5000000 No data

Related by officers

CHARLES A JANDA, 120 N LASALLE ST STE 1040, CHICAGO, 60602, 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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