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  5. CONCIERGE, UNLIMITED, INC.

CONCIERGE, UNLIMITED, INC.

Company Details

Entity Name: CONCIERGE, UNLIMITED, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Nov 1990
Company Number: CORP_56160345
File Number: 56160345
Type of Business: All Inclusive Purpose
Address 35 E WACKER DR 725, CHICAGO, IL, 60601
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCIERGE UNLIMITED, INC. 401(K) PLAN 2020 363315501 2021-06-14 CONCIERGE UNLIMITED, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 35 EAST WACKER DRIVE, SUITE 725, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature
CONCIERGE UNLIMITED, INC. 401(K) PLAN 2020 363315501 2021-06-14 CONCIERGE UNLIMITED, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 35 EAST WACKER DRIVE, SUITE 725, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature
CONCIERGE UNLIMITED, INC. 401(K) PLAN 2019 363315501 2020-07-30 CONCIERGE UNLIMITED, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 35 EAST WACKER DRIVE, SUITE 725, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature
CONCIERGE UNLIMITED, INC. 401(K) PLAN 2018 363315501 2019-07-11 CONCIERGE UNLIMITED, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 20 NORTH WACKER DRIVE, SUITE 1730, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature
CONCIERGE UNLIMITED, INC. 401(K) PLAN 2017 363315501 2018-07-24 CONCIERGE UNLIMITED, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 20 NORTH WACKER DRIVE, SUITE 1730, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature
CONCIERGE UNLIMITED, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2016 363315501 2017-07-13 CONCIERGE UNLIMITED, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 20 NORTH WACKER DRIVE, SUITE 1730, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature
CONCIERGE UNLIMITED, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2015 363315501 2016-04-11 CONCIERGE UNLIMITED, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 1730, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature
CONCIERGE UNLIMITED, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2014 363315501 2015-03-16 CONCIERGE UNLIMITED, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 1730, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature
CONCIERGE UNLIMITED, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2013 363315501 2014-10-13 CONCIERGE UNLIMITED, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 1730, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature
CONCIERGE UNLIMITED, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2012 363315501 2013-04-11 CONCIERGE UNLIMITED, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3122200500
Plan sponsor’s address 20 N. WACKER DRIVE, SUITE 1730, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing OLGA PIERCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
OLGA S PIERCE, 35 E WACKER DRIVE, STE 725, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2019-10-15

President

Name and Address Role
OLGA S PIERCE, 35 E WACKER DR#725, CHICAGO, IL, 60601 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CONCIERGE UNLIMITED INTERNATIONAL Assume Name 1994-10-14 No data No data No data

Shares

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

Related by officers

No related officers

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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