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  5. STRATEGIC PERFORMANCE MEASUREMENT, INC.

STRATEGIC PERFORMANCE MEASUREMENT, INC.

Company Details

Entity Name: STRATEGIC PERFORMANCE MEASUREMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Jun 1996
Date of Dissolution: 13 Nov 2020
Company Number: CORP_58932698
File Number: 58932698
Type of Business: All Inclusive Purpose
Date Status Change: 13 Nov 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPMI PROFIT SHARING PLAN 2012 364099692 2013-12-20 STRATEGIC PERFORMANCE MEASUREMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8474750500
Plan sponsor’s address 2525 WELLINGTON COURT UNIT 301, EVANSTON, IL, 602014982

Signature of
Role Plan administrator
Date 2013-12-20
Name of individual signing SANDRA J BYRNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-20
Name of individual signing SANDRA J BYRNES
Valid signature Filed with authorized/valid electronic signature
SPMI PROFIT SHARING PLAN 2012 364099692 2013-07-17 STRATEGIC PERFORMANCE MEASUREMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8474750500
Plan sponsor’s address 2525 WELLINGTON COURT, UNIT 301, EVANSTON, IL, 602014982

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing SANDRA J BYRNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing SANDRA J BYRNES
Valid signature Filed with authorized/valid electronic signature
SPMI PROFIT SHARING PLAN 2011 364099692 2012-05-30 STRATEGIC PERFORMANCE MEASUREMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8474750500
Plan sponsor’s address 2525 WELLINGTON COURT, UNIT 301, EVANSTON, IL, 602014982

Plan administrator’s name and address
Administrator’s EIN 364099692
Plan administrator’s name STRATEGIC PERFORMANCE MEASUREMENT, INC.
Plan administrator’s address 2525 WELLINGTON COURT, UNIT 301, EVANSTON, IL, 602014982
Administrator’s telephone number 8474750500

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing SANDRA J BYRNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-30
Name of individual signing SANDRA J BYRNES
Valid signature Filed with authorized/valid electronic signature
SPMI PROFIT SHARING PLAN 2010 364099692 2011-07-06 STRATEGIC PERFORMANCE MEASUREMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8474750500
Plan sponsor’s address 2525 WELLINGTON COURT, UNIT 301, EVANSTON, IL, 602014982

Plan administrator’s name and address
Administrator’s EIN 364099692
Plan administrator’s name STRATEGIC PERFORMANCE MEASUREMENT, INC.
Plan administrator’s address 2525 WELLINGTON COURT, UNIT 301, EVANSTON, IL, 602014982
Administrator’s telephone number 8474750500

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing SANDRA J BYRNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing SANDRA J BYRNES
Valid signature Filed with authorized/valid electronic signature
SPMI PROFIT SHARING PLAN 2009 364099692 2010-07-22 STRATEGIC PERFORMANCE MEASUREMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8474750500
Plan sponsor’s address 2525 WELLINGTON COURT, UNIT 301, EVANSTON, IL, 602014982

Plan administrator’s name and address
Administrator’s EIN 364099692
Plan administrator’s name STRATEGIC PERFORMANCE MEASUREMENT, INC.
Plan administrator’s address 2525 WELLINGTON COURT, UNIT 301, EVANSTON, IL, 602014982
Administrator’s telephone number 8474750500

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing SANDRA BYRNES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing SANDRA BYRNES
Valid signature Filed with authorized/valid electronic signature
SPMI PROFIT SHARING PLAN 2009 364099692 2010-03-18 STRATEGIC PERFORMANCE MEASUREMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8474750500
Plan sponsor’s mailing address 2525 WELLINGTON CT, #301, EVANSTON, IL, 60201
Plan sponsor’s address 2525 WELLINGTON CT, #301, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 364099692
Plan administrator’s name STRATEGIC PERFORMANCE MEASUREMENT, INC.
Plan administrator’s address 2525 WELLINGTON CT, #301, EVANSTON, IL, 60201
Administrator’s telephone number 8474750500

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-03-18
Name of individual signing SANDRA BYRNES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRADLEY M COHN, 401 E PROSPECT AVE, STE 106, MOUNT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO Agent 2017-05-25

President

Name and Address Role
SANDRA J BYRNES, 2525 WELLINGTON #301 EVANSTON IL 60201 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HR MENTOR, INC. No data 1999-04-15 2020-11-02 Involuntary Cancellation No data

Shares

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

Related by officers

BRADLEY M COHN, 401 E PROSPECT AVE, STE 106, MOUNT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO

DIAGNOSTIC NEUROLOGY, LTD. D&D WINNETKA, 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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