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  5. BEADD CORPORATION

BEADD CORPORATION

Headquarter

Company Details

Entity Name: BEADD CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Dec 1992
Date of Dissolution: 10 May 2024
Company Number: CORP_57085029
File Number: 57085029
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2024
Address 2701 W FULTON ST 5S, CHICAGO, IL, 60612
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BEADD CORPORATION, ALABAMA 000-378-283 ALABAMA
Headquarter of BEADD CORPORATION, NEW YORK 5092837 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E-INSURE SERVICES, INC. 401K PLAN 2022 364132878 2023-11-27 E-INSURE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 65 WEST JACKSON BLVD, CHICAGO, IL, 60604
E-INSURE SERVICES, INC. 401K PLAN 2022 364132878 2023-07-19 E-INSURE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 65 WEST JACKSON BLVD, CHICAGO, IL, 60604
E-INSURE SERVICES, INC. 401K PLAN 2021 364132878 2022-10-06 E-INSURE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 65 WEST JACKSON BLVD, CHICAGO, IL, 60604
E-INSURE SERVICES, INC. 401K PLAN 2020 364132878 2021-08-16 E-INSURE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 200 EAST RANDOLPH STREET, SUITE 5100, CHICAGO, IL, 60601
E-INSURE SERVICES, INC. 401K PLAN 2019 364132878 2020-03-12 E-INSURE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 200 EAST RANDOLPH STREET, SUITE 5100, CHICAGO, IL, 60601
E-INSURE SERVICES, INC. 401K PLAN 2018 364132878 2019-05-22 E-INSURE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 105 WEST ADAMS STREET, SUITE 1325, CHICAGO, IL, 60603
E-INSURE SERVICES, INC. 401K PLAN 2017 364132878 2018-05-01 E-INSURE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 105 WEST ADAMS STREET, SUITE 1325, CHICAGO, IL, 60603
E-INSURE SERVICES, INC. 401K PLAN 2016 364132878 2017-08-28 E-INSURE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 105 WEST ADAMS STREET, SUITE 1325, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing DAVID N. THOMPSON
Valid signature Filed with authorized/valid electronic signature
E-INSURE SERVICES, INC. DEFINED BENEFIT PLAN PLAN 2016 364132878 2017-08-28 E-INSURE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 105 WEST ADAMS STREET, SUITE 1325, SUITE 1325, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing DAVID N. THOMPSON
Valid signature Filed with authorized/valid electronic signature
E-INSURE SERVICES, INC. DEFINED BENEFIT PLAN PLAN 2015 364132878 2016-09-28 E-INSURE SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524290
Sponsor’s telephone number 3123727402
Plan sponsor’s address 105 WEST ADAMS STREET, SUITE 1325, SUITE 1325, CHICAGO, IL, 60603

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing DAVID N. THOMPSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER ANTHONY JOHNSON, 11 EAST HUBBARD ST STE 702, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2012-12-04

President

Name and Address Role
DAVID N THOMPSON, 6 LANCASTERRD, WINDHAM NH 03087 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EINSURE AGENCY No data 2011-07-21 2016-04-13 Voluntary Cancellation No data
E-INSURE SERVICES, INC. No data 1996-08-15 2001-10-19 Voluntary Cancellation No data

Historical Names

Name Change Date
E-INSURE SERVICES, INC. 2023-06-22
SPECIALTY PROGRAMS, LTD. 2001-10-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1000000 No data

Related by officers

PETER ANTHONY JOHNSON, 11 EAST HUBBARD ST STE 702, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

MASTERCRAFT FOOD & VENDING SERVICES, INC. MARCO LIGHTING COMPONENTS, INC. MASTERCRAFT COFFEE SERVICE, INC. KEESHIN INSPECTION SERVICES, INC. SOURCE ONE OFFICE PRODUCTS, INC. INSURE PARTNERS SERVICES, INC. DUNSHEE MOON HOLDING COMPANY LAW OFFICES OF PETER ANTHONY JOHNSON, A PROFESSIONAL CORPORATION CLIMATE SOLUTION WINDOWS & DOORS, INC. GARY L. HOWELL, PSY.D., P.C.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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