Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60612
    5. ›
  5. CURRENCY SERVICES, LTD.

CURRENCY SERVICES, LTD.

Company Details

Entity Name: CURRENCY SERVICES, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Nov 1989
Date of Dissolution: 14 Apr 2017
Company Number: CORP_55731365
File Number: 55731365
Type of Business: All Inclusive Purpose
Date Status Change: 14 Apr 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CURRENCY SERVICES, LTD. 401K SAVINGS PLAN 2010 363675367 2011-01-12 CURRENCY SERVICES, LTD 80
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8474938808
Plan sponsor’s address 950 LEE STREET, SUITE 200, DES PLAINES, IL, 60016

Plan administrator’s name and address
Administrator’s EIN 363675367
Plan administrator’s name CURRENCY SERVICES, LTD
Plan administrator’s address 950 LEE STREET, SUITE 200, DES PLAINES, IL, 60016
Administrator’s telephone number 8474938808

Signature of
Role Plan administrator
Date 2011-01-12
Name of individual signing LIZ KRAVETZ
Valid signature Filed with authorized/valid electronic signature
CURRENCY SERVICES, LTD. 401K SAVINGS PLAN 2010 363675367 2011-01-12 CURRENCY SERVICES, LTD 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8474938808
Plan sponsor’s address 950 LEE STREET, SUITE 200, DES PLAINES, IL, 60016

Plan administrator’s name and address
Administrator’s EIN 363675367
Plan administrator’s name CURRENCY SERVICES, LTD
Plan administrator’s address 950 LEE STREET, SUITE 200, DES PLAINES, IL, 60016
Administrator’s telephone number 8474938808

Signature of
Role Plan administrator
Date 2011-01-12
Name of individual signing LIZ KRAVETZ
Valid signature Filed with authorized/valid electronic signature
CURRENCY SERVICS, LTD. 401K SAVINGS PLAN 2009 363675367 2010-10-11 CURRENCY SERVICES, LTD. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8474938808
Plan sponsor’s address 950 LEE STREET, SUITE 200, DES PLAINES, IL, 60016

Plan administrator’s name and address
Administrator’s EIN 363675367
Plan administrator’s name CURRENCY SERVICES, LTD.
Plan administrator’s address 950 LEE STREET, SUITE 200, DES PLAINES, IL, 60016
Administrator’s telephone number 8474938808

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing LIZ KRAVETZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANTHONY J FORNELLI, 2003 W GRAND, CHICAGO, 60612, COOK-NOT IN CITY OF CHICAGO Agent 1993-11-10

President

Name and Address Role
DANIEL KRAVETZ, 1743 COLONIAL NORTHFIELD, 60091 President

Shares

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

Related by officers

ANTHONY J FORNELLI, 2003 W GRAND, CHICAGO, 60612, COOK-NOT IN CITY OF CHICAGO

COLUMBIA CURRENCY EXCHANGE, INC. NEW DIVISION-PULASKI CURRENCY EXCHANGE, INC. NEW 51ST KING DRIVE CURRENCY EXCHANGE, INC. NEW 51ST & PRINCETON CURRENCY EXCHANGE, INC. NEW MADISON-STATE CURRENCY EXCHANGE, INC. MODACO, INC. NEW LAKE-WABASH CURRENCY EXCHANGE, INC. NEW EIGHTH & WABASH CURRENCY EXCHANGE, INC. NEW RACINE-TAYLOR CURRENCY EXCHANGE, INC. 177 N. WELLS CURRENCY EXCHANGE, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated