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OPTIONS TRAVEL INCORPORATED

Company Details

Entity Name: OPTIONS TRAVEL INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Mar 1996
Date of Dissolution: 01 Aug 2000
Company Number: CORP_58762385
File Number: 58762385
Type of Business: All Inclusive Purpose
Date Status Change: 01 Aug 2000
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTIONS TRAVEL 401(K) RETIREMENT PLAN 2020 364213798 2021-07-12 OPTIONS TRAVEL 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 8478033000
Plan sponsor’s address 135 RANDHURST VILLAGE DRIVE, MT. PROSPECT, IL, 60056

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing GINA EDGELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-12
Name of individual signing GINA EDGELL
Valid signature Filed with authorized/valid electronic signature
OPTIONS TRAVEL 401(K) RETIREMENT PLAN 2019 364213798 2020-07-16 OPTIONS TRAVEL 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 8478033000
Plan sponsor’s address 135 RANDHURST VILLAGE DRIVE, MT. PROSPECT, IL, 60056

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing DONALD BUYNACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing DONALD BUYNACK
Valid signature Filed with authorized/valid electronic signature
OPTIONS TRAVEL 401(K) RETIREMENT PLAN 2018 364213798 2019-06-17 OPTIONS TRAVEL 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 8478033000
Plan sponsor’s address 135 RANDHURST VILLAGE DR, MT PROSPECT, IL, 60056

Signature of

Role Plan administrator
Date 2019-06-17
Name of individual signing DONALD BUYNACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-17
Name of individual signing DONALD BUYNACK
Valid signature Filed with authorized/valid electronic signature
OPTIONS TRAVEL 401(K) RETIREMENT PLAN 2017 364213798 2018-09-26 OPTIONS TRAVEL 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 8478033000
Plan sponsor’s address 135 RANDHURST VILLAGE DR, MOUNT PROSPECT, IL, 60056

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing DONALD BUYNACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing DONALD BUYNACK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TAD SCHEELE, 444 HOWARD STREET STE A, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 1997-12-30

President

Name and Address Role
DONALD J BUYNACK, 1970 WOODLAND LANE ARLINGTON HEIGHTS 60004 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 1

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State