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  5. CHILDREN'S PLUS, INC.

CHILDREN'S PLUS, INC.

Headquarter

Company Details

Entity Name: CHILDREN'S PLUS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Feb 1996
Company Number: CORP_58701645
File Number: 58701645
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CHILDREN'S PLUS, INC., RHODE ISLAND 000669588 RHODE ISLAND
Headquarter of CHILDREN'S PLUS, INC., NEW YORK 4472078 NEW YORK
Headquarter of CHILDREN'S PLUS, INC., FLORIDA F00000002992 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHILDREN'S PLUS, INC. 401(K) PROFIT SHARING PLAN 2023 364078966 2024-06-21 CHILDREN'S PLUS, INC. 147
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 8002301279
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-21
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
CHILDREN'S PLUS, INC. 401(K) PROFIT SHARING PLAN 2022 364078966 2023-06-19 CHILDREN'S PLUS, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 8002301279
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-19
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
CHILDREN'S PLUS, INC. 401(K) PROFIT SHARING PLAN 2021 364078966 2022-07-18 CHILDREN'S PLUS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 8002301279
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing JOHN G WALSH
Valid signature Filed with authorized/valid electronic signature
CHILDREN'S PLUS, INC. 401(K) PROFIT SHARING PLAN 2020 364078966 2021-06-30 CHILDREN'S PLUS, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 8002301279
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
CHILDREN'S PLUS, INC. 401(K) PROFIT SHARING PLAN 2019 364078966 2020-07-21 CHILDREN'S PLUS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 8002301279
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
CHILDREN'S PLUS, INC. 401(K) PROFIT SHARING PLAN 2018 364078966 2019-07-23 CHILDREN'S PLUS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 8002301279
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
CHILDREN'S PLUS INC. 401(K) PROFIT SHARING PLAN 2017 364078966 2018-07-24 CHILDREN'S PLUS INC. 89
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 7089464100
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
CHILDREN'S PLUS INC. 401(K) PROFIT SHARING PLAN 2017 364078966 2018-08-02 CHILDREN'S PLUS INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 7089464100
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
CHILDREN'S PLUS INC. 401(K) PROFIT SHARING PLAN 2016 364078966 2017-08-14 CHILDREN'S PLUS INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 7089464100
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature
CHILDREN'S PLUS INC. 401(K) PROFIT SHARING PLAN 2015 364078966 2016-06-01 CHILDREN'S PLUS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 424920
Sponsor’s telephone number 7089464100
Plan sponsor’s address 1387 DUTCH AMERICAN, BEECHER, IL, 60401

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing JOHN WALSH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK C. TURNER, 180 W PARK AVE STE 210, ELMHURST, 60126, DU PAGE Agent 2023-10-04

President

Name and Address Role
KEVIN WALSH, 1387 DUTCH AMERICAN WAY BEECHER 60401 President

Secretary

Name and Address Role
AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LIBRARIA Assume Name 2023-05-18 No data No data No data
RAINBOW BOOKS, INC. No data 2017-03-27 2017-05-15 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

AS ABOVE

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PATRICK C. TURNER, 180 W PARK AVE STE 210, ELMHURST, 60126, DU PAGE

WESTERN SPRINGS SERVICE CLUB OOSTERBAAN SCAFFOLDING COMPANY ANDREW MC CANN LAWN SPRINKLER COMPANY LITTLE MARKET, INC. DEBELLO BUILDERS, INC. RUNAWAY ENTERPRISES, INC. GOLDEN VISTA HOLDINGS, INC. FRAZIER-MCKENNA ASSOCIATES, INC. ACME DOOR, INC. RAMM ASSOCIATES, INC.

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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