Search icon

BANKERS ALLIANCE, INC.

Company Details

Entity Name: BANKERS ALLIANCE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Dec 1995
Date of Dissolution: 10 May 2013
Company Number: CORP_58635952
File Number: 58635952
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKERS ALLIANCE, INC. 401(K) PLAN 2013 364054418 2014-03-21 BANKERS ALLIANCE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309280982
Plan sponsor’s address 401 SOUTH FRONTAGE ROAD, SUITE A, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2014-03-21
Name of individual signing RAYMOND SCANNELL
Valid signature Filed with authorized/valid electronic signature
BANKERS ALLIANCE, INC. 401(K) PLAN 2012 364054418 2013-05-21 BANKERS ALLIANCE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309280982
Plan sponsor’s address 401 SOUTH FRONTAGE ROAD, SUITE A, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2013-05-21
Name of individual signing RAYMOND SCANNELL
Valid signature Filed with authorized/valid electronic signature
BANKERS ALLIANCE, INC. 401(K) PLAN 2011 364054418 2012-04-11 BANKERS ALLIANCE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309280982
Plan sponsor’s address 1111 WEST 22ND STREET, SUITE 700, OAK BROOK, IL, 60523

Plan administrator’s name and address

Administrator’s EIN 364054418
Plan administrator’s name BANKERS ALLIANCE, INC.
Plan administrator’s address 1111 WEST 22ND STREET, SUITE 700, OAK BROOK, IL, 60523
Administrator’s telephone number 6309280982

Signature of

Role Plan administrator
Date 2012-04-11
Name of individual signing RAYMOND SCANNELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE J ARNOLD, 9501 W 144TH PL STE 205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO Agent 2012-08-13

President

Name and Address Role
RAY SCANNELL 1111 WEST 22ND STSUITE 700 OAK BROOK 60523 President

Historical Names

Name Change Date
INTEGRATED ALLIANCE CORP. 1996-02-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State