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  5. SERAFIN & ASSOCIATES, INC.

SERAFIN & ASSOCIATES, INC.

Company Details

Entity Name: SERAFIN & ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Aug 1989
Company Number: CORP_55616906
File Number: 55616906
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 363657486 2024-02-13 SERAFIN & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 363657486 2023-02-16 SERAFIN & ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 363657486 2022-01-11 SERAFIN & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 363657486 2021-01-04 SERAFIN & ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 363657486 2020-01-14 SERAFIN & ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 363657486 2019-02-07 SERAFIN & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 363657486 2018-02-23 SERAFIN & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 363657486 2017-01-13 SERAFIN & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 363657486 2017-01-13 SERAFIN & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480
SERAFIN & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 363657486 2015-12-08 SERAFIN & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-08-01
Business code 541800
Sponsor’s telephone number 3129431955
Plan sponsor’s address 409 WEST HURON, SUITE 600, CHICAGO, IL, 606543480

Agent

Name and Address Role Appointment Date
NICHOLAS F ESPOSITO, 7055 VETERNS BLVD UNIT B, BURR RIDGE, 60527, DU PAGE Agent 2009-03-02

Secretary

Name and Address Role
THOM SERAFIN Secretary

President

Name and Address Role
THOM SERAFIN, 409 W HURON ST STE 600 CHICAGO 60610 President

Historical Names

Name Change Date
SERAFIN AND ASSOCIATES LTD. 2000-02-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Related by officers

NICHOLAS F ESPOSITO, 7055 VETERNS BLVD UNIT B, BURR RIDGE, 60527, DU PAGE

MIDWEST LABORATORIES, INC. MONTE REALTY INC. TNT WIRELESS, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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