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  5. A. T. KEARNEY, INC.

A. T. KEARNEY, INC.

Company Details

Entity Name: A. T. KEARNEY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 24 Aug 1995
Company Number: CORP_58475424
File Number: 58475424
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Address 227 W MONROE ST, CHICAGO, IL, 60606
Place of Formation: DELAWARE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
9G891 Active Non-Manufacturer 1974-03-15 2024-08-26 2029-08-26 2025-08-22

Contact Information
POC HEIDI BOSANKO
Phone +1 703-247-8986
Fax +1 703-247-8901
Address 227 W MONROE ST, CHICAGO, IL, 60606 5055, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-08-26
CAGE number U0ZC5
Company Name A.T. KEARNEY HOLDINGS LIMITED
CAGE Last Updated 2024-10-30
Immediate Level Owner
Vendor Certified 2024-08-26
CAGE number 7C9U6
Company Name ATK U.S., INC
CAGE Last Updated 2022-07-07
List of Offerors (1)
CAGE number 4WJB5
Owner Type Immediate
Legal Business Name A.T. KEARNEY PUBLIC SECTOR AND DEFENSE SERVICES, LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.T. KEARNEY, INC. CASH BALANCE PLAN 2020 752608565 2021-10-15 A.T. KEARNEY, INC. 76
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 606065312
A.T. KEARNEY, INC. CASH BALANCE PLAN 2019 752608565 2020-10-13 A.T. KEARNEY, INC. 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 606065312

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JOHN REED
Valid signature Filed with authorized/valid electronic signature
A.T. KEARNEY, INC. CASH BALANCE PLAN 2018 752608565 2019-10-07 A.T. KEARNEY, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 606065312

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing JOHN REED
Valid signature Filed with authorized/valid electronic signature
A.T. KEARNEY, INC. INSURANCE PLAN 2017 752608565 2018-07-25 A.T. KEARNEY, INC. 2747
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2006-01-18
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s mailing address A.T. KEARNEY, INC., CHICAGO, IL, 60606
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 752608565
Plan administrator’s name A.T. KEARNEY, INC. BENEFITS ADMINISTRATION COMMITTEE
Plan administrator’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606
Administrator’s telephone number 3126480111

Number of participants as of the end of the plan year
Active participants 3510
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ROBERT KOZUB
Valid signature Filed with authorized/valid electronic signature
A.T. KEARNEY, INC. HEALTH CARE PLAN 2017 752608565 2018-07-25 A.T. KEARNEY, INC. 3510
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2006-01-18
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s mailing address A.T. KEARNEY, INC., CHICAGO, IL, 60606
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 752608565
Plan administrator’s name A.T. KEARNEY, INC. BENEFITS ADMINISTRATION COMMITTEE
Plan administrator’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606
Administrator’s telephone number 3126480111

Number of participants as of the end of the plan year
Active participants 3510
Retired or separated participants receiving benefits 14

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ROBERT KOZUB
Valid signature Filed with authorized/valid electronic signature
A.T. KEARNEY, INC. LONG-TERM CARE PLAN 2017 752608565 2018-07-25 A.T. KEARNEY, INC. 15
File View Page
Three-digit plan number (PN) 518
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s mailing address A.T. KEARNEY, INC., CHICAGO, IL, 60606
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 752608565
Plan administrator’s name A.T. KEARNEY, INC. BENEFITS ADMINISTRATION COMMITTEE
Plan administrator’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606
Administrator’s telephone number 3126480111

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ROBERT KOZUB
Valid signature Filed with authorized/valid electronic signature
A.T. KEARNEY, INC. HEALTH CARE PLAN 2017 752608565 2018-07-25 A.T. KEARNEY, INC. 3510
Three-digit plan number (PN) 510
Effective date of plan 2006-01-18
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s mailing address A.T. KEARNEY, INC., CHICAGO, IL, 60606
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 752608565
Plan administrator’s name A.T. KEARNEY, INC. BENEFITS ADMINISTRATION COMMITTEE
Plan administrator’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606
Administrator’s telephone number 3126480111

Number of participants as of the end of the plan year
Active participants 3510
Retired or separated participants receiving benefits 14
A.T. KEARNEY, INC. LONG-TERM CARE PLAN 2017 752608565 2018-07-25 A.T. KEARNEY, INC. 15
Three-digit plan number (PN) 518
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s mailing address A.T. KEARNEY, INC., CHICAGO, IL, 60606
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 752608565
Plan administrator’s name A.T. KEARNEY, INC. BENEFITS ADMINISTRATION COMMITTEE
Plan administrator’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606
Administrator’s telephone number 3126480111
A.T. KEARNEY, INC. FLEXIBLE BENEFIT ACCOUNT PLAN 2017 752608565 2018-07-25 A.T. KEARNEY, INC. 183
File View Page
Three-digit plan number (PN) 517
Effective date of plan 2006-01-18
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s mailing address A.T. KEARNEY, INC., CHICAGO, IL, 60606
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 752608565
Plan administrator’s name A.T. KEARNEY, INC. BENEFITS ADMINISTRATION COMMITTEE
Plan administrator’s address 227 WEST MONROE STREET, CHICAGO, IL, 60606
Administrator’s telephone number 3126480111

Number of participants as of the end of the plan year
Active participants 169
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ROBERT KOZUB
Valid signature Filed with authorized/valid electronic signature
A.T. KEARNEY, INC. CASH BALANCE PLAN 2017 752608565 2018-10-10 A.T. KEARNEY, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 3126480111
Plan sponsor’s address 227 WEST MONROE STREET, CHICAGO, IL, 606065312

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JOHN REED
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-03-31

Other

Name and Address Role Account Number
ROBERT KOZUB Other 16666

Shareholder

Name and Address Role Account Number
ATK U.S., Inc. Shareholder 16666

Secretary

Name and Address Role Account Number
AFFAN ARAIN, 227 W MONROE ST CHICAGO IL 60606 Secretary 16666

President

Name and Address Role Account Number
ROBERT WILLEN 227 W MONROE ST CHICAGO IL 60606 President 16666

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2359320 Issued 1010 Limited Business License 619 - Business and Management Consulting 2024-07-30 2024-09-16 2026-09-15
BUSINESS LICENSE 46533 Issued 1010 Limited Business License No data 2012-09-10 2012-09-16 2014-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EBREVIATE No data 2003-03-04 2006-01-03 Involuntary Cancellation No data

Historical Names

Name Change Date
EDS CONSULTING 1, INC. 1995-10-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1700000 1700000000 0.01

Related by officers

PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

PPG INDUSTRIES, INC. 25 EAST WASHINGTON HOLDINGS, L.L.C. PZENA INVESTMENT MANAGEMENT, LLC CASTLEARK MANAGEMENT, LLC SLK INDEX SPECIALISTS, LLC H. MUEHLSTEIN & CO., INC. JOHNS MANVILLE (, INC.) EXXONMOBIL OIL CORPORATION AMERICAN BUREAU OF SHIPPING W.R. GRACE & CO. - CONN.

Related by address

227 W MONROE ST, CHICAGO, IL, 60606

PRINCE REALTY CORPORATION MLS SHOE SERVICES INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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