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  5. NAV CONSULTING, INC.

NAV CONSULTING, INC.

Company Details

Entity Name: NAV CONSULTING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 03 Jan 1994
Company Number: CORP_57619562
File Number: 57619562
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1492746 1 TRANS AM PLAZA DRIVE, SUITE 400, OAKBROOK TERRACE, IL, 60181 1 TRANS AM PLAZA DRIVE, SUITE 400, OAKBROOK TERRACE, IL, 60181 630-954-1919

Filings since 2024-09-20
Form type TA-2/A
File number 084-06402
Filing date 2024-09-20
Reporting date 2022-12-31
File View File

Filings since 2024-09-20
Form type TA-2/A
File number 084-06402
Filing date 2024-09-20
Reporting date 2023-12-31
File View File

Filings since 2024-07-17
Form type TA-1/A
File number 084-06402
Filing date 2024-07-17
File View File

Filings since 2024-03-20
Form type TA-2
File number 084-06402
Filing date 2024-03-20
Reporting date 2023-12-31
File View File

Filings since 2023-03-29
Form type TA-2
File number 084-06402
Filing date 2023-03-29
Reporting date 2022-12-31
File View File

Filings since 2022-05-19
Form type TA-2/A
File number 084-06402
Filing date 2022-05-19
Reporting date 2020-12-31
File View File

Filings since 2022-05-11
Form type TA-1/A
File number 084-06402
Filing date 2022-05-11
File View File

Filings since 2022-03-30
Form type TA-2
File number 084-06402
Filing date 2022-03-30
Reporting date 2021-12-31
File View File

Filings since 2022-03-17
Form type TA-1/A
File number 084-06402
Filing date 2022-03-17
File View File

Filings since 2021-03-12
Form type TA-2
File number 084-06402
Filing date 2021-03-12
Reporting date 2020-12-31
File View File

Filings since 2020-08-18
Form type TA-2/A
File number 084-06402
Filing date 2020-08-18
Reporting date 2016-12-31
File View File

Filings since 2020-08-18
Form type TA-2/A
File number 084-06402
Filing date 2020-08-18
Reporting date 2017-12-31
File View File

Filings since 2020-08-18
Form type TA-2/A
File number 084-06402
Filing date 2020-08-18
Reporting date 2018-12-31
File View File

Filings since 2020-03-30
Form type TA-2
File number 084-06402
Filing date 2020-03-30
Reporting date 2019-12-31
File View File

Filings since 2019-03-04
Form type TA-2
File number 084-06402
Filing date 2019-03-04
Reporting date 2018-12-31
File View File

Filings since 2018-03-09
Form type TA-2
File number 084-06402
Filing date 2018-03-09
Reporting date 2017-12-31
File View File

Filings since 2017-03-29
Form type TA-2
File number 084-06402
Filing date 2017-03-29
Reporting date 2016-12-31
File View File

Filings since 2016-12-08
Form type TA-1/A
File number 084-06402
Filing date 2016-12-08
File View File

Filings since 2016-11-30
Form type TA-2/A
File number 084-06402
Filing date 2016-11-30
Reporting date 2014-12-31
File View File

Filings since 2016-03-18
Form type TA-2
File number 084-06402
Filing date 2016-03-18
Reporting date 2015-12-31
File View File

Filings since 2015-03-12
Form type TA-2
File number 084-06402
Filing date 2015-03-12
Reporting date 2014-12-31
File View File

Filings since 2014-08-05
Form type TA-1/A
File number 084-06402
Filing date 2014-08-05
File View File

Filings since 2014-03-27
Form type TA-2
File number 084-06402
Filing date 2014-03-27
Reporting date 2013-12-31
File View File

Filings since 2013-03-27
Form type TA-2
File number 084-06402
Filing date 2013-03-27
Reporting date 2012-12-31
File View File

Filings since 2012-12-11
Form type TA-2/A
File number 084-06402
Filing date 2012-12-11
Reporting date 2011-12-31
File View File

Filings since 2012-10-04
Form type TA-2/A
File number 084-06402
Filing date 2012-10-04
Reporting date 2010-12-31
File View File

Filings since 2012-03-30
Form type TA-2
File number 084-06402
Filing date 2012-03-30
Reporting date 2011-12-31
File View File

Filings since 2012-03-28
Form type TA-1/A
File number 084-06402
Filing date 2012-03-28
File View File

Filings since 2011-03-22
Form type TA-2
File number 084-06402
Filing date 2011-03-22
Reporting date 2010-12-31
File View File

Filings since 2010-06-14
Form type EFFECT
File number 084-06402
Filing date 2010-06-14
File View File

Filings since 2010-05-25
Form type TA-1
File number 084-06402
Filing date 2010-05-25
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2016 363932498 2017-03-02 NAV CONSULTING, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2017-03-02
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2016 363932498 2017-03-20 NAV CONSULTING, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2017-03-20
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2015 363932498 2016-04-21 NAV CONSULTING, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2014 363932498 2015-05-12 NAV CONSULTING, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2013 363932498 2014-02-06 NAV CONSULTING, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2014-02-06
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2012 363932498 2013-03-05 NAV CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-03-05
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2011 363932498 2012-04-18 NAV CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2012-04-18
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. 401K AND PROFIT SHARING PLAN 2011 363932498 2012-04-09 NAV CONSULTING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAKBROOK, IL, 60523
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. 401K AND PROFIT SHARING PLAN 2010 363932498 2011-07-13 NAV CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAKBROOK, IL, 60523
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2010 363932498 2011-05-18 NAV CONSULTING, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL J. ROZEK, 1 PARKVIEW PLAZA, SUITE 710, OAKBROOK TERRACE, 60181, DU PAGE Agent 2024-10-04

President

Name and Address Role
NAVRATAN GUPTA 1105 MIDWEST CLUB PARKWAY OAKBROOK IL 60523 President

Secretary

Name and Address Role
SUDHA GUPTA 1105 MIDWEST CLUBPARKWAY OAKBROOK IL 60523 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158002263 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 2005-05-24 2013-10-25 2014-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NAV FUND SERVICES Assume Name 2024-07-17 No data No data No data
NAV FUND ADMINISTRATION GROUP Assume Name 2016-01-07 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON CLASS A VOTING No data Voting Rights 2000 1000000 No data
COMMON CLASS B NON-VOTING No data No Voting Rights 18000 9000000 No data

Related by officers

No related officers

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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