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  5. TBI, INC.

TBI, INC.

Company Details

Entity Name: TBI, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 25 Oct 1993
Company Number: CORP_57519983
File Number: 57519983
Type of Business: All Inclusive Purpose
Address 5513 N CUMBERLAND AVE 1 701, CHICAGO, IL, 60656
Place of Formation: MICHIGAN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELECOM BROKERAGE WELFARE BENEFITS PLAN 2020 383129821 2022-03-29 TELECOM BROKERAGE, INC 259
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-09-01
Business code 524210
Sponsor’s telephone number 7735571039
Plan sponsor’s DBA name TBI
Plan sponsor’s mailing address 8770 W BRYN MAWR AVE STE 400, CHICAGO, IL, 606313739
Plan sponsor’s address 8770 W BRYN MAWR, SUITE 400, CHICAGO, IL, 60631

Number of participants as of the end of the plan year
Active participants 301
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
TELECOM BROKERAGE WELFARE BENEFITS PLAN 2019 383129821 2021-03-19 TELECOM BROKERAGE, INC 229
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-09-01
Business code 524210
Sponsor’s telephone number 7735571039
Plan sponsor’s DBA name TBI
Plan sponsor’s mailing address 8770 W BRYN MAWR AVE STE 400, CHICAGO, IL, 606313739
Plan sponsor’s address 8770 W BRYN MAWR, SUITE 400, CHICAGO, IL, 60631

Number of participants as of the end of the plan year
Active participants 259
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
TELECOM BROKERAGE WELFARE BENEFITS PLAN 2018 383129821 2020-01-24 TELECOM BROKERAGE, INC 229
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-09-01
Business code 524210
Sponsor’s telephone number 7735571039
Plan sponsor’s DBA name TBI
Plan sponsor’s mailing address 8770 W BRYN MAWR AVE STE 400, CHICAGO, IL, 606313739
Plan sponsor’s address 8770 W BRYN MAWR, SUITE 400, CHICAGO, IL, 60631

Number of participants as of the end of the plan year
Active participants 229
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
TELECOM BROKERAGE WELFARE BENEFITS PLAN 2017 383129821 2019-03-18 TELECOM BROKERAGE, INC 188
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-09-01
Business code 524210
Sponsor’s telephone number 7735571039
Plan sponsor’s DBA name TBI
Plan sponsor’s mailing address 8770 W BRYN MAWR AVE STE 400, CHICAGO, IL, 606313739
Plan sponsor’s address 8770 W BRYN MAWR, SUITE 400, CHICAGO, IL, 60631

Number of participants as of the end of the plan year
Active participants 229
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
TBI, INC. 401(K) PLAN 2017 383129821 2018-07-18 TBI, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 7735571039
Plan sponsor’s address 8770 WEST BRYN MAWR AVENUE, SUITE 400, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing CAROL NAVARRO
Valid signature Filed with authorized/valid electronic signature
TELECOM BROKERAGE WELFARE BENEFITS PLAN 2016 383129821 2018-01-18 TELECOM BROKERAGE, INC 126
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-09-01
Business code 524210
Sponsor’s telephone number 7735571039
Plan sponsor’s DBA name TBI
Plan sponsor’s mailing address 8770 W BRYN MAWR AVE STE 400, CHICAGO, IL, 606313739
Plan sponsor’s address 8770 W BRYN MAWR, SUITE 400, CHICAGO, IL, 60631

Number of participants as of the end of the plan year
Active participants 188
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
TBI, INC. 401(K) PLAN 2016 383129821 2017-09-07 TBI, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-01
Business code 541990
Sponsor’s telephone number 8473531842
Plan sponsor’s address 8770 W BRYN MAWR AVENUE STE 400, CHICAGO, IL, 606313515

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing KEITH GOLIMOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-07
Name of individual signing KEITH GOLIMOWSKI
Valid signature Filed with authorized/valid electronic signature
TBI, INC. 401(K) PLAN 2015 383129821 2016-10-11 TBI, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-01
Business code 541990
Sponsor’s telephone number 8473531842
Plan sponsor’s address 8770 W BRYN MAWR AVENUE STE 400, CHICAGO, IL, 606313515

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing GEOFFREY SHEPSTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing GEOFFREY SHEPSTONE
Valid signature Filed with authorized/valid electronic signature
TBI, INC. 401(K) PLAN 2014 383129821 2015-10-01 TBI, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-01
Business code 541990
Sponsor’s telephone number 8473531842
Plan sponsor’s address 8770 W BRYN MAWR AVENUE STE 400, CHICAGO, IL, 606313515

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing GEOFF SHEPSTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing GEOFF SHEPSTONE
Valid signature Filed with authorized/valid electronic signature
TBI, INC. 401(K) PLAN 2013 383129821 2014-09-03 TBI, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-01
Business code 541990
Sponsor’s telephone number 8473531842
Plan sponsor’s address 8770 W BRYN MAWR AVENUE STE 400, CHICAGO, IL, 606313515

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing GEOFFREY SHEPSTONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing GEOFFREY SHEPSTONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-02-16

President

Name and Address Role Account Number
DANIEL SAKS, 447 SUTTER ST SUITE 405 SAN FRANCISCO CA 94108 President No data
Geoff Shepstone President 381508

Secretary

Name and Address Role Account Number
MARK LIU, AS ABOVE Secretary No data
Geoff Shepstone Secretary 381508

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2262685 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2013-05-30 2013-05-30 2015-06-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OUTDOOR AFFINITY TELECOM No data 2010-04-23 2021-03-01 Involuntary Cancellation No data
TELECOM BROKERAGE, INC. Foreign Assume Name* 1993-10-25 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 60000 1000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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