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  5. NATIONAL INSURANCE CRIME BUREAU

NATIONAL INSURANCE CRIME BUREAU

Headquarter

Company Details

Entity Name: NATIONAL INSURANCE CRIME BUREAU
Jurisdiction: Illinois
Entity Type: Corporation - Not-for-Profit
Status: Goodstanding
Date Formed: 21 Jun 1991
Company Number: CORP_56436979
File Number: 56436979
Type of Business: Not for Profit
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL INSURANCE CRIME BUREAU, MISSISSIPPI 309925 MISSISSIPPI
Headquarter of NATIONAL INSURANCE CRIME BUREAU, MISSISSIPPI 586242 MISSISSIPPI
Headquarter of NATIONAL INSURANCE CRIME BUREAU, ALASKA 49153F ALASKA
Headquarter of NATIONAL INSURANCE CRIME BUREAU, ALABAMA 000-898-055 ALABAMA
Headquarter of NATIONAL INSURANCE CRIME BUREAU, NEW YORK 348756 NEW YORK
Headquarter of NATIONAL INSURANCE CRIME BUREAU, NEW YORK 1649185 NEW YORK
Headquarter of NATIONAL INSURANCE CRIME BUREAU, NEW YORK 1599106 NEW YORK
Headquarter of NATIONAL INSURANCE CRIME BUREAU, FLORIDA 827715 FLORIDA
Headquarter of NATIONAL INSURANCE CRIME BUREAU, MINNESOTA 651e8a1c-b8d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NATIONAL INSURANCE CRIME BUREAU, MINNESOTA d84158e2-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NATIONAL INSURANCE CRIME BUREAU, KENTUCKY 0296718 KENTUCKY
Headquarter of NATIONAL INSURANCE CRIME BUREAU, COLORADO 19921018904 COLORADO
Headquarter of NATIONAL INSURANCE CRIME BUREAU, IDAHO 242523 IDAHO
Headquarter of NATIONAL INSURANCE CRIME BUREAU, IDAHO 301968 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL INSURANCE CRIME BUREAU ACCIDENT CANCER VOLUNTARY CRITICAL ILLNESS 2023 363776789 2024-07-29 NATIONAL INSURANCE CRIME BUREAU 413
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2018-01-01
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1515 W 22ND ST STE 1300W, OAK BROOK, IL, 605232007
Plan sponsor’s address 1515 W 22ND ST STE 1300W, OAK BROOK, IL, 605232007

Number of participants as of the end of the plan year
Active participants 391
Retired or separated participants receiving benefits 32

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing BETSY BODKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing CAROLYN BELLISIO
Valid signature Filed with authorized/valid electronic signature
NATIONAL INSURANCE CRIME BUREAU GROUP INSURANCE PLAN 2023 363776789 2024-07-29 NATIONAL INSURANCE CRIME BUREAU 291
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-06-14
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1515 W 22ND ST STE 1300W, OAK BROOK, IL, 605232007
Plan sponsor’s address 1515 W 22ND ST STE 1300W, OAK BROOK, IL, 605232007

Number of participants as of the end of the plan year
Active participants 245
Retired or separated participants receiving benefits 50

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing BETSY BODKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing CAROLYN BELLISIO
Valid signature Filed with authorized/valid electronic signature
NATIONAL INSURANCE CRIME BUREAU GROUP INSURANCE PLAN 2022 363776789 2023-07-25 NATIONAL INSURANCE CRIME BUREAU 281
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-06-14
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804
Plan sponsor’s address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804

Number of participants as of the end of the plan year
Active participants 241
Retired or separated participants receiving benefits 50

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing BETSY BODKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-21
Name of individual signing CAROLYN BELLISIO
Valid signature Filed with authorized/valid electronic signature
NATIONAL INSURANCE CRIME BUREAU ACCIDENT CANCER VOLUNTARY CRITICAL ILLNESS 2022 363776789 2023-07-25 NATIONAL INSURANCE CRIME BUREAU 405
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2018-01-01
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804
Plan sponsor’s address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804

Number of participants as of the end of the plan year
Active participants 382
Retired or separated participants receiving benefits 31

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing BETSY BODKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-21
Name of individual signing CAROLYN BELLISIO
Valid signature Filed with authorized/valid electronic signature
NATIONAL INSURANCE CRIME BUREAU GROUP INSURANCE PLAN 2021 363776789 2022-06-29 NATIONAL INSURANCE CRIME BUREAU 298
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-06-14
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804
Plan sponsor’s address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804

Number of participants as of the end of the plan year
Active participants 231
Retired or separated participants receiving benefits 50

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing BETSY BODKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing CAROLYN BELLISIO
Valid signature Filed with authorized/valid electronic signature
NATIONAL INSURANCE CRIME BUREAU ACCIDENT CANCER VOLUNTARY CRITICAL ILLNESS 2021 363776789 2022-06-29 NATIONAL INSURANCE CRIME BUREAU 420
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2018-01-01
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804
Plan sponsor’s address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804

Number of participants as of the end of the plan year
Active participants 367
Retired or separated participants receiving benefits 38

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing BETSY BODKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing CAROLYN BELLISIO
Valid signature Filed with authorized/valid electronic signature
NATIONAL INSURANCE CRIME BUREAU ACCIDENT CANCER VOLUNTARY CRITICAL ILLNESS 2020 363776789 2021-06-07 NATIONAL INSURANCE CRIME BUREAU 119
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2018-01-01
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804
Plan sponsor’s address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804

Number of participants as of the end of the plan year
Active participants 374
Retired or separated participants receiving benefits 46

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing EMILY HAWRYSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-07
Name of individual signing TIMOTHY SLATER
Valid signature Filed with authorized/valid electronic signature
NATIONAL INSURANCE CRIME BUREAU GROUP INSURANCE PLAN 2020 363776789 2021-06-07 NATIONAL INSURANCE CRIME BUREAU 310
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-06-14
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804
Plan sponsor’s address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804

Number of participants as of the end of the plan year
Active participants 243
Retired or separated participants receiving benefits 55

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing EMILY HAWRYSZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-07
Name of individual signing TIMOTHY SLATER
Valid signature Filed with authorized/valid electronic signature
NATIONAL INSURANCE CRIME BUREAU GROUP INSURANCE PLAN 2019 363776789 2020-06-23 NATIONAL INSURANCE CRIME BUREAU 307
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-06-14
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804
Plan sponsor’s address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804

Number of participants as of the end of the plan year
Active participants 253
Retired or separated participants receiving benefits 57

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing BARBARA LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing ROBERT JACHNICKI
Valid signature Filed with authorized/valid electronic signature
NATIONAL INSURANCE CRIME BUREAU LONG TERM DISABILTIY PLAN 2019 363776789 2020-06-23 NATIONAL INSURANCE CRIME BUREAU 439
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-02-01
Business code 813000
Sponsor’s telephone number 8475447033
Plan sponsor’s mailing address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804
Plan sponsor’s address 1111 E TOUHY AVE STE 400, DES PLAINES, IL, 600185804

Number of participants as of the end of the plan year
Active participants 391
Retired or separated participants receiving benefits 43

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing BARBARA LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing ROBERT JACHNICKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD DIZINNO, 1515 W 22ND ST STE 1300, OAK BROOK, 60523, DU PAGE Agent 2023-12-27

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INSURANCE CRIME PREVENTION INSTITUTE NFP Assume Name 1992-03-04 No data No data No data
NATIONAL AUTOMOBILE THEFT BUREAU NFP Assume Name 1992-02-24 No data No data No data

Related by officers

RICHARD DIZINNO, 1515 W 22ND ST STE 1300, OAK BROOK, 60523, DU PAGE

NATIONAL INSURANCE CRIME TRAINING ACADEMY

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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