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  5. COLE, MARTIN & CO., LTD.

COLE, MARTIN & CO., LTD.

Company Details

Entity Name: COLE, MARTIN & CO., LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Aug 1991
Company Number: CORP_56507027
File Number: 56507027
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2023 363781251 2024-10-10 COLE, MARTIN & CO., LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1400 E LAKE COOK RD, STE 180, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2022 363781251 2023-10-14 COLE, MARTIN & CO., LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1400 E LAKE COOK RD, STE 180, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2023-10-14
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-14
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2021 363781251 2022-10-15 COLE, MARTIN & CO., LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1543 BARCLY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-15
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2020 363781251 2021-10-11 COLE, MARTIN & CO., LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1543 BARCLY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-10
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2019 363781251 2020-10-14 COLE, MARTIN & CO., LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1543 BARCLY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2018 363781251 2019-10-14 COLE, MARTIN & CO., LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1543 BARCLY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2017 363781251 2018-10-14 COLE, MARTIN & CO., LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1543 BARCLY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2016 363781251 2017-10-16 COLE, MARTIN & CO., LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1543 BARCLY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2017-10-15
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-15
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2015 363781251 2016-10-12 COLE, MARTIN & CO., LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1543 BARCLY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
COLE, MARTIN & CO., LTD.'S PROFIT SHARING PLAN AND TRUST 2014 363781251 2015-10-15 COLE, MARTIN & CO., LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541211
Sponsor’s telephone number 8478505270
Plan sponsor’s address 1543 BARCLY BLVD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing WILLIAM MARTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM MARTIN, 1400 E LAKE COOK RD STE 180, BUFFALO GROVE, 60089, LAKE Agent 2022-06-08

President

Name and Address Role
STEPHEN COLE, 1315 OSAGE ORANGE RD GRAYSLAKE 60030 President

Secretary

Name and Address Role
WILLIAM MARTIN, 200 S WILLIAMMT PROSPECT 60056 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PROF SERVICE CORP 060011216 No data No data REGISTERED PROFESSIONAL SERVICE CORPORATION No data 2014-01-15 2021-10-29 2025-01-01
PUBLIC ACCOUNTANT 158002627 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 2013-12-12 2020-01-15 2020-12-31
PUBLIC ACCOUNTANT 158001277 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 1994-07-18 2007-10-10 2008-12-31
PROF SERVICE CORP 060005479 No data No data REGISTERED PROFESSIONAL SERVICE CORPORATION No data 1991-10-16 2011-01-06 2012-01-01

Historical Names

Name Change Date
COLE, DEXTER & MARTIN, LTD. 1994-06-14
COLE, DEXTER & COMPANY, LTD. 1992-07-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 150000 No data

Related by officers

No related officers

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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