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  5. MADDEN FUNDS MANAGEMENT, LTD.

MADDEN FUNDS MANAGEMENT, LTD.

Company Details

Entity Name: MADDEN FUNDS MANAGEMENT, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Dec 1994
Company Number: CORP_58130796
File Number: 58130796
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADDEN FUNDS MANAGEMENT, LTD. RETIREMENT PLAN 2023 364007710 2024-09-19 MADDEN FUNDS MANAGEMENT, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE ST, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-19
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN FUNDS MANAGEMENT, LTD. RETIREMENT PLAN 2022 364007710 2023-09-15 MADDEN FUNDS MANAGEMENT, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE STREET, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-15
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN FUNDS MANAGEMENT, LTD. RETIREMENT PLAN 2021 364007710 2022-09-13 MADDEN FUNDS MANAGEMENT, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE STREET, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-13
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN FUNDS MANAGEMENT, LTD. RETIREMENT PLAN 2020 364007710 2021-09-15 MADDEN FUNDS MANAGEMENT, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE STREET, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN FUNDS MANAGEMENT, LTD. RETIREMENT PLAN 2019 364007710 2020-10-02 MADDEN FUNDS MANAGEMENT, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE STREET, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN FUNDS MANAGEMENT, LTD. RETIREMENT PLAN 2018 364007710 2019-08-29 MADDEN FUNDS MANAGEMENT, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE STREET, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-29
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN FUNDS MANAGEMENT, LTD. RETIREMENT PLAN 2017 364007710 2018-09-26 MADDEN FUNDS MANAGEMENT, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE STREET, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN FUNDS MANAGEMENT, LTD RETIREMENT PLAN 2016 364007710 2017-10-03 MADDEN FUNDS MANAGEMENT, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE STREET, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN FUNDS MANAGEMENT, LTD RETIREMENT PLAN 2015 364007710 2016-10-11 MADDEN FUNDS MANAGEMENT, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE STREET, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN FUNDS MANAGEMENT, LTD RETIREMENT PLAN 2014 364007710 2015-10-01 MADDEN FUNDS MANAGEMENT, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 7088483200
Plan sponsor’s address 1010 LAKE STREET, SUITE 604, OAK PARK, IL, 60301

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing MICHAEL MADDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH M MADDEN, 1010 LAKE ST, OAK PARK, 60301, COOK-NOT IN CITY OF CHICAGO Agent 1994-12-28

President

Name and Address Role
JOSEPH M MADDEN, 550 RIVER OAKS DRIVE, RIVER FOREST, 60305 President

Secretary

Name and Address Role
JOSEPH M MADDEN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 80000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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