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REALTY CONSULTANTS, USA, INC.

Company Details

Entity Name: REALTY CONSULTANTS, USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Aug 1992
Date of Dissolution: 10 Jan 2015
Company Number: CORP_56965858
File Number: 56965858
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jan 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REALTY CONSULTANTS USA INC 401(K) PLAN 2012 363848247 2013-06-27 REALTY CONSULTANTS USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 531320
Sponsor’s telephone number 3123463200
Plan sponsor’s mailing address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661
Plan sponsor’s address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363848247
Plan administrator’s name REALTY CONSULTANTS USA, INC.
Plan administrator’s address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661
Administrator’s telephone number 3123463200

Number of participants as of the end of the plan year

Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-27
Name of individual signing GARY DECLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-27
Name of individual signing GARY DECLARK
Valid signature Filed with authorized/valid electronic signature
REALTY CONSULTANTS USA INC 401(K) PLAN 2011 363848247 2012-07-03 REALTY CONSULTANTS USA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 531320
Sponsor’s telephone number 3123463200
Plan sponsor’s mailing address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661
Plan sponsor’s address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363848247
Plan administrator’s name REALTY CONSULTANTS USA, INC.
Plan administrator’s address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661
Administrator’s telephone number 3123463200

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing GARY DECLARK
Valid signature Filed with authorized/valid electronic signature
REALTY CONSULTANTS USA INC 401(K) PLAN 2010 363848247 2011-07-08 REALTY CONSULTANTS USA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 531320
Sponsor’s telephone number 3123463200
Plan sponsor’s mailing address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661
Plan sponsor’s address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363848247
Plan administrator’s name REALTY CONSULTANTS USA, INC.
Plan administrator’s address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661
Administrator’s telephone number 3123463200

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-08
Name of individual signing GARY DECLARK
Valid signature Filed with authorized/valid electronic signature
REALTY CONSULTANTS USA INC 401(K) PLAN 2009 363848247 2010-07-01 REALTY CONSULTANTS USA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 531320
Sponsor’s telephone number 3123463200
Plan sponsor’s mailing address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661
Plan sponsor’s address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363848247
Plan administrator’s name REALTY CONSULTANTS USA, INC.
Plan administrator’s address 566 W LAKE STREET, SUITE 320, CHICAGO, IL, 60661
Administrator’s telephone number 3123463200

Number of participants as of the end of the plan year

Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-01
Name of individual signing GARY DECLARK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK J MCANDREW, 300 E ROOSEVELT RD STE 300, WHEATON, 60189, DU PAGE Agent 2011-10-04

President

Name and Address Role
GARY DECLARK 566 W LAKE ST STE 320 CHICAGO 60661 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478005836 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1988-01-30 2010-08-20 2012-10-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INTEGRA REALTY RESOURCES-DUPAGE COUNTY No data 2003-08-15 2014-04-18 Voluntary Cancellation No data
INTEGRA REALTY RESOURCES - CHICAGO METRO No data 2002-10-25 2014-04-18 Voluntary Cancellation No data
INTEGRA MCDONNELL & ASSOCIATES No data 2000-05-08 2014-04-18 Voluntary Cancellation No data
INTEGRA REALTY CONSULTANTS, USA No data 2000-03-06 2014-04-18 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State