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  5. ALLPLANS CONSULTING INC.

ALLPLANS CONSULTING INC.

Company Details

Entity Name: ALLPLANS CONSULTING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Oct 1996
Company Number: CORP_59071076
File Number: 59071076
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLPLANS PROFIT SHARING PLAN AND TRUST 2023 364109480 2024-01-24 ALLPLANS CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s DBA name ALLPLANS PROFIT SHARING PLAN AND TRUST
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2024-01-24
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-24
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
ALLPLANS PROFIT SHARING PLAN AND TRUST 2022 364109480 2023-01-21 ALLPLANS CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s DBA name ALLPLANS PROFIT SHARING PLAN AND TRUST
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2023-01-21
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-21
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
ALLPLANS PROFIT SHARING PLAN AND TRUST 2021 364109480 2022-04-05 ALLPLANS CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-05
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
ALLPLANS PROFIT SHARING PLAN AND TRUST 2020 364109480 2021-03-29 ALLPLANS CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-29
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
ALLPLANS PROFIT SHARING PLAN AND TRUST 2019 364109480 2020-04-06 ALLPLANS CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2020-04-06
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-06
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
ALLPLANS PROFIT SHARING PLAN AND TRUST 2018 364109480 2019-02-04 ALLPLANS CONSULTING, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2019-02-04
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-04
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
ALLPLANS PROFIT SHARING PLAN AND TRUST 2018 364109480 2020-04-06 ALLPLANS CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2020-04-06
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-06
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
ALLPLANS PROFIT SHARING PLAN AND TRUST 2017 364109480 2018-01-21 ALLPLANS CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2018-01-21
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-21
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
ALLPLANS PROFIT SHARING PLAN AND TRUST 2016 364109480 2017-06-20 ALLPLANS CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
ALLPLANS PROFIT SHARING PLAN AND TRUST 2015 364109480 2016-03-28 ALLPLANS CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-11-22
Business code 541511
Sponsor’s telephone number 6308984345
Plan sponsor’s address 1481 FRENCHMANS BEND DR, NAPERVILLE, IL, 605649783

Signature of
Role Plan administrator
Date 2016-03-28
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-28
Name of individual signing CHARLES SOUTHALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES R SOUTHALL, 1481 FRENCHMAN'S BEND DR, NAPERVILLE, 60564, DU PAGE Agent 1996-10-08

President

Name and Address Role
CHARLES R SOUTHALL, 1481 FRENCHMANS BEND DR NAPERVILLE 60564 President

Secretary

Name and Address Role
ANNETTE SOUTHALL 1481 FRENCHMANS BEND DR NAPERVILLE 60564 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1500000 No data

Related by officers

No related officers

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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