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  5. CONSULTING FIDUCIARIES, INC.

CONSULTING FIDUCIARIES, INC.

Company Details

Entity Name: CONSULTING FIDUCIARIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Aug 1994
Date of Dissolution: 07 Dec 2011
Company Number: CORP_57967072
File Number: 57967072
Type of Business: All Inclusive Purpose
Date Status Change: 07 Dec 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSULTING FIDUCIARIES, INC. PS PLAN 2010 367084626 2011-08-08 CONSULTING FIDUCIARIES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 541110
Sponsor’s telephone number 8473452745
Plan sponsor’s address 2745 RIVERWOODS ROAD, RIVERWOODS, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 367084626
Plan administrator’s name CONSULTING FIDUCIARIES, INC.
Plan administrator’s address 2745 RIVERWOODS ROAD, RIVERWOODS, IL, 60015
Administrator’s telephone number 8473452745

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing DAVID HEALD
Valid signature Filed with authorized/valid electronic signature
CONSULTING FIDUCIARIES, INC., PS PLAN 2010 367084626 2011-08-08 CONSULTING FIDUCIARIES, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8475599838
Plan sponsor’s address 400 SKOKIE BLVD., SUITE 260, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 367084626
Plan administrator’s name CONSULTING FIDUCIARIES, INC.
Plan administrator’s address 400 SKOKIE BLVD., SUITE 260, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475599838

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing DAVID HEALD
Valid signature Filed with authorized/valid electronic signature
CONSULTING FIDUCIARIES, INC., PS PLAN 2009 367084626 2010-10-14 CONSULTING FIDUCIARIES, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8475599838
Plan sponsor’s address 400 SKOKIE BLVD., SUITE 260, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 367084626
Plan administrator’s name CONSULTING FIDUCIARIES, INC.
Plan administrator’s address 400 SKOKIE BLVD., SUITE 260, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475599838

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing DAVID HEALD
Valid signature Filed with authorized/valid electronic signature
CONSULTING FIDUCIARIES, INC., PS PLAN 2009 367084626 2010-10-13 CONSULTING FIDUCIARIES, INC. 1
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8475599838
Plan sponsor’s address 400 SKOKIE BLVD., SUITE 260, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 367084626
Plan administrator’s name CONSULTING FIDUCIARIES, INC.
Plan administrator’s address 400 SKOKIE BLVD., SUITE 260, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475599838

Signature of
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing DAVID HEALD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SEYMOUR R ZILBERSTEIN, 4015 MICHELLINE LANE, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2011-07-26

President

Name and Address Role
DAVID L HEALD, 2745 RIVERWOODS DR RIVERWOODS IL 60015 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 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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