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  5. WALTHER & LAVALLEE FINANCIAL, INC.

WALTHER & LAVALLEE FINANCIAL, INC.

Headquarter

Company Details

Entity Name: WALTHER & LAVALLEE FINANCIAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Jul 1992
Date of Dissolution: 13 Nov 2012
Company Number: CORP_56936971
File Number: 56936971
Type of Business: All Inclusive Purpose
Date Status Change: 13 Nov 2012
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WALTHER & LAVALLEE FINANCIAL, INC., MINNESOTA 2163bda8-bad4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORTGAGE BANCORP SERVICES 401(K) PLAN 2012 363837170 2013-05-07 MORTGAGE BANCORP SERVICES 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 8477767080
Plan sponsor’s address 800 E. NORTHWEST HIGHWAY, SUITE 100, PALATINE, IL, 600746519

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing PATRICIA HUGHES
Valid signature Filed with authorized/valid electronic signature
MORTGAGE BANCORP SERVICES 401(K) PLAN 2012 363837170 2013-05-07 MORTGAGE BANCORP SERVICES 22
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 8477767080
Plan sponsor’s address 800 E. NORTHWEST HIGHWAY, SUITE 100, PALATINE, IL, 600746519

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing PATRICIA HUGHES
Valid signature Filed with authorized/valid electronic signature
MORTGAGE BANCORP SERVICES 401(K) PLAN 2011 363837170 2012-06-18 MORTGAGE BANCORP SERVICES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 8477767080
Plan sponsor’s address 800 E. NORTHWEST HIGHWAY, SUITE 100, PALATINE, IL, 600746519

Plan administrator’s name and address
Administrator’s EIN 363837170
Plan administrator’s name MORTGAGE BANCORP SERVICES
Plan administrator’s address 800 E. NORTHWEST HIGHWAY, SUITE 100, PALATINE, IL, 600746519
Administrator’s telephone number 8477767080

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing PATRICIA HUGHES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing THOMAS LAVALLE
Valid signature Filed with authorized/valid electronic signature
MORTGAGE BANCORP SERVICES 401(K) PLAN 2010 363837170 2011-06-21 MORTGAGE BANCORP SERVICES 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 8477767080
Plan sponsor’s address 800 E. NORTHWEST HIGHWAY, SUITE 100, PALATINE, IL, 600746519

Plan administrator’s name and address
Administrator’s EIN 363837170
Plan administrator’s name MORTGAGE BANCORP SERVICES
Plan administrator’s address 800 E. NORTHWEST HIGHWAY, SUITE 100, PALATINE, IL, 600746519
Administrator’s telephone number 8477767080

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing PATRICIA HUGHES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing THOMAS LAVALLE
Valid signature Filed with authorized/valid electronic signature
MORTGAGE BANCORP SERVICES 401(K) PLAN 2009 363837170 2010-07-07 MORTGAGE BANCORP SERVICES 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 8477767080
Plan sponsor’s address 800 E. NORTHWEST HIGHWAY, SUITE 100, PALATINE, IL, 600746519

Plan administrator’s name and address
Administrator’s EIN 363837170
Plan administrator’s name MORTGAGE BANCORP SERVICES
Plan administrator’s address 800 E. NORTHWEST HIGHWAY, SUITE 100, PALATINE, IL, 600746519
Administrator’s telephone number 8477767080

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing PATRICIA HUGHES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing THOMAS LAVALLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN PESZEK, 20603 N LANDMARK LANE, BARRINGTON, 60010, LAKE Agent 1995-07-28

President

Name and Address Role
THOMAS G LAVALLEE, 1888 N MAUD CHICAGO 60614 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MORTGAGE BANCORP SERVICES No data 1995-07-27 2012-11-13 Voluntary Cancellation No data
GUARANTEE MORTGAGE BANCORP SERVICES No data 1995-01-24 1995-07-27 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 6000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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