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  5. CORPORATE BENEFIT CONSULTANTS, INC.

CORPORATE BENEFIT CONSULTANTS, INC.

Company Details

Entity Name: CORPORATE BENEFIT CONSULTANTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 13 Mar 1995
Company Number: CORP_58240842
File Number: 58240842
Type of Business: All Inclusive Purpose
Date Status Change: 31 Jan 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT PLAN FOR THE EMPLOYEES OF CORPORATE BENEFIT CONSULTANTS, INC. 2013 364024403 2014-07-29 CORPORATE BENEFIT CONSULTANTS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 524210
Sponsor’s telephone number 8473903700
Plan sponsor’s address 2800 S RIVER RD STE 130, DES PLAINES, IL, 600186087

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR THE EMPLOYEES OF CORPORATE BENEFIT CONSULTANTS, INC. 2013 364024403 2014-12-23 CORPORATE BENEFIT CONSULTANTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 524210
Sponsor’s telephone number 8473903700
Plan sponsor’s address 2800 S RIVER RD STE 130, DES PLAINES, IL, 600186087

Signature of
Role Plan administrator
Date 2014-12-23
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-23
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR THE EMPLOYEES OF CORPORATE BENEFIT CONSULTANTS, INC. 2012 364024403 2013-07-31 CORPORATE BENEFIT CONSULTANTS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 524210
Sponsor’s telephone number 8473903700
Plan sponsor’s address 2800 S RIVER RD STE 130, DES PLAINES, IL, 600186087

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR THE EMPLOYEES OF CORPORATE BENEFIT CONSULTANTS, INC. 2011 364024403 2012-07-30 CORPORATE BENEFIT CONSULTANTS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 524210
Sponsor’s telephone number 8473903700
Plan sponsor’s address 2800 S RIVER RD STE 130, DES PLAINES, IL, 600186087

Plan administrator’s name and address
Administrator’s EIN 364024403
Plan administrator’s name CORPORATE BENEFIT CONSULTANTS, INC.
Plan administrator’s address 2800 S RIVER RD STE 130, DES PLAINES, IL, 600186087
Administrator’s telephone number 8473903700

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR THE EMPLOYEES OF CORPORATE BENEFIT CONSULTANTS, INC. 2010 364024403 2011-07-25 CORPORATE BENEFIT CONSULTANTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 524210
Sponsor’s telephone number 8473903700
Plan sponsor’s address 2800 S RIVER RD STE 130, DES PLAINES, IL, 600186087

Plan administrator’s name and address
Administrator’s EIN 364024403
Plan administrator’s name CORPORATE BENEFIT CONSULTANTS, INC.
Plan administrator’s address 2800 S RIVER RD STE 130, DES PLAINES, IL, 600186087
Administrator’s telephone number 8473903700

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN FOR THE EMPLOYEES OF CORPORATE BENEFIT CONSULTANTS, INC. 2009 364024403 2010-07-26 CORPORATE BENEFIT CONSULTANTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 524210
Sponsor’s telephone number 8473903700
Plan sponsor’s address 2800 S RIVER RD STE 400, DES PLAINES, IL, 600186005

Plan administrator’s name and address
Administrator’s EIN 364024403
Plan administrator’s name CORPORATE BENEFIT CONSULTANTS, INC.
Plan administrator’s address 2800 S RIVER RD STE 400, DES PLAINES, IL, 600186005
Administrator’s telephone number 8473903700

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing SHARON SZAFRANIEC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2014-11-21

President

Name and Address Role
NEIL HUGHES, 55 E JACKSON BLVD, CHICAGO 60604 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 1

Related by officers

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

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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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