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  5. THE STORE CONSULTANTS, INC.

THE STORE CONSULTANTS, INC.

Company Details

Entity Name: THE STORE CONSULTANTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Sep 1989
Date of Dissolution: 18 Feb 2014
Company Number: CORP_55669104
File Number: 55669104
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 18 Feb 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE STORE CONSULTANTS, INC. SALARY SAVINGS 401(K) PLAN 2013 363671601 2014-01-08 THE STORE CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 541800
Sponsor’s telephone number 8155681900
Plan sponsor’s address 22515 W GRANT HWY, MARENGO, IL, 601529660

Signature of
Role Plan administrator
Date 2014-01-05
Name of individual signing HEIDI SCHOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-05
Name of individual signing HEIDI SCHOCK
Valid signature Filed with authorized/valid electronic signature
THE STORE CONSULTANTS, INC. SALARY SAVINGS 401(K) PLAN 2012 363671601 2013-04-23 THE STORE CONSULTANTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 541800
Sponsor’s telephone number 8155681900
Plan sponsor’s address 22515 W GRANT HWY, MARENGO, IL, 601529660

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing HEIDI SCHOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing HEIDI SCHOCK
Valid signature Filed with authorized/valid electronic signature
THE STORE CONSULTANTS, INC. SALARY SAVINGS 401(K) PLAN 2011 363671601 2012-02-27 THE STORE CONSULTANTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 541800
Sponsor’s telephone number 8155681900
Plan sponsor’s address 22515 W GRANT HWY, MARENGO, IL, 601529660

Plan administrator’s name and address
Administrator’s EIN 363671601
Plan administrator’s name THE STORE CONSULTANTS, INC.
Plan administrator’s address 22515 W GRANT HWY, MARENGO, IL, 601529660
Administrator’s telephone number 8155681900

Signature of
Role Plan administrator
Date 2012-02-27
Name of individual signing HEIDI SCHOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-27
Name of individual signing HEIDI SCHOCK
Valid signature Filed with authorized/valid electronic signature
THE STORE CONSULTANTS, INC. SALARY SAVINGS 401(K) PLAN 2010 363671601 2011-08-01 THE STORE CONSULTANTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 541800
Sponsor’s telephone number 8155681900
Plan sponsor’s address 22515 W GRANT HWY, MARENGO, IL, 601529660

Plan administrator’s name and address
Administrator’s EIN 363671601
Plan administrator’s name THE STORE CONSULTANTS, INC.
Plan administrator’s address 22515 W GRANT HWY, MARENGO, IL, 601529660
Administrator’s telephone number 8155681900

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing HEIDI SCHOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing HEIDI SCHOCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK D COEN, 40 BRINK ST, CRYSTAL LAKE, 60014, MC HENRY Agent 2004-09-02

President

Name and Address Role
DENISE CASSESE 3143 NW 71ST AVE MARGATE FL 33063 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GRANT STREET PUBLISHING No data 2008-01-17 2011-02-01 Involuntary Cancellation No data
T.S.C. OF NORTH AMERICA, INC. No data 2008-01-17 2014-02-14 Voluntary Cancellation No data
STORES AND MORE No data 1994-09-19 2000-09-25 Expired No data
SALON SPECIALISTS No data 1994-09-19 2000-09-25 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Related by officers

PATRICK D COEN, 40 BRINK ST, CRYSTAL LAKE, 60014, MC HENRY

DEERFIELD INVESTMENTS, L.L.C. EQUIPMENT LEASING & FINANCIAL SERVICES, INC. THE WALTON GROUP, INC. LEXINGTON COURTE, LLC TODD, LLC CHECKERS II, LLC COTTAGE WAYNE, LLC SWEET GRASS VALLEY BEEF, INC. MCHENRY COUNTY TOWNSHIP OFFICIALS ASSOCIATION LAKE AUTO SUPPLY, INC.

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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