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INNOVATIVE BENEFITS LTD.

Company Details

Entity Name: INNOVATIVE BENEFITS LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Feb 1996
Date of Dissolution: 01 Jul 1997
Company Number: CORP_58729035
File Number: 58729035
Type of Business: All Inclusive Purpose
Date Status Change: 01 Jul 1997
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSENBERG INTERNATIONAL, INC. 401K EMPLOYEE BENEFIT PLAN 2011 363798398 2012-01-23 BOSENBERG INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 5633226271
Plan sponsor’s address 950 NORTH MICHIGAN AVENUE, APARTMENT 3504, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 363798398
Plan administrator’s name BOSENBERG INTERNATIONAL, INC.
Plan administrator’s address 950 NORTH MICHIGAN AVENUE, APARTMENT 3504, CHICAGO, IL, 60611
Administrator’s telephone number 5633226271

Signature of

Role Plan administrator
Date 2012-01-23
Name of individual signing MARIA CRIGNA
Valid signature Filed with authorized/valid electronic signature
BOSENBERG INTERNATIONAL, INC. 401K EMPLOYEE BENEFIT PLAN 2010 363798398 2011-02-17 BOSENBERG INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 5633226271
Plan sponsor’s address 950 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address

Administrator’s EIN 363798398
Plan administrator’s name BOSENBERG INTERNATIONAL, INC.
Plan administrator’s address 950 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 5633226271

Signature of

Role Plan administrator
Date 2011-02-17
Name of individual signing MARIA CRIGNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES J. GATZIOLIS, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 1996-02-21

Incorporator

Name and Address Role
ELIZABETH D RICKHER 500 W MADISON ST STE 3700 CHICAGO 606 Incorporator

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State