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  5. NEWMAN, BOYER & STATHAM, LTD.

NEWMAN, BOYER & STATHAM, LTD.

Company Details

Entity Name: NEWMAN, BOYER & STATHAM, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Mar 1995
Company Number: CORP_58229377
File Number: 58229377
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2023 364008670 2024-05-31 NEWMAN, BOYER & STATHAM, LTD. 6
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 20 N. CLARK STREET, SUITE 800, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing ARDWIN BOYER
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2023 364008670 2024-06-10 NEWMAN, BOYER & STATHAM, LTD. No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 18400 MAPLE CREEK DRIVE, SUITE 500, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ARDWIN BOYER
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2023 364008670 2024-06-10 NEWMAN, BOYER & STATHAM, LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 18400 MAPLE CREEK DRIVE, SUITE 500, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ARDWIN BOYER
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2023 364008670 2024-06-11 NEWMAN, BOYER & STATHAM, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 18400 MAPLE CREEK DRIVE, SUITE 500, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing ARDWIN BOYER
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2023 364008670 2024-06-10 NEWMAN, BOYER & STATHAM, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 18400 MAPLE CREEK DRIVE, SUITE 500, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ARDWIN BOYER
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2023 364008670 2024-06-10 NEWMAN, BOYER & STATHAM, LTD. No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 18400 MAPLE CREEK DRIVE, SUITE 500, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ARDWIN BOYER
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2022 364008670 2024-06-10 NEWMAN, BOYER & STATHAM, LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 18400 MAPLE CREEK DRIVE, SUITE 500, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ARDWIN BOYER
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2021 364008670 2024-06-10 NEWMAN, BOYER & STATHAM, LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 18400 MAPLE CREEK DRIVE, SUITE 500, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ARDWIN BOYER
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2017 364008670 2018-10-16 NEWMAN, BOYER & STATHAM, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 20 N. CLARK STREET, SUITE 800, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2018-10-16
Name of individual signing DAVID STATHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-16
Name of individual signing DAVID STATHAM
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2016 364008670 2017-10-16 NEWMAN, BOYER & STATHAM, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 20 N. CLARK STREET, SUITE 800, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DAVID STATHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing DAVID STATHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN E NEWTON, 18400 MAPLE CREEK DR STE 500, TINLEY PARK, 60477, WILL Agent 2016-05-17

President

Name and Address Role
ARDWIN BOYER 9311 S CLAREMONTAVE CHICAGO IL, 60620 President

Secretary

Name and Address Role
DAVID A STATHAM 9809 S OAKLEYAVE CHICAGO IL, 60643 Secretary

Historical Names

Name Change Date
NEWMAN & BOYER, LTD. 2004-11-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 No data

Related by officers

JOHN E NEWTON, 18400 MAPLE CREEK DR STE 500, TINLEY PARK, 60477, WILL

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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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