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CUSHMAN AMBERG COMMUNICATIONS, INC.

Company Details

Entity Name: CUSHMAN AMBERG COMMUNICATIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Mar 1997
Date of Dissolution: 20 Dec 2012
Company Number: CORP_59299484
File Number: 59299484
Type of Business: All Inclusive Purpose
Date Status Change: 20 Dec 2012
Address 180 N MICHIGAN AVE 1600, CHICAGO, IL, 60601
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSHMAN AMBERG COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2012 364139365 2013-10-11 CUSHMAN AMBERG COMMUNICATIONS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 541800
Sponsor’s telephone number 3122632500
Plan sponsor’s address 1783 BOWLING GREEN DRIVE, LAKE FOREST, IL, 60045

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing JOYCE JENSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing THOMAS AMBERG
Valid signature Filed with authorized/valid electronic signature
CUSHMAN AMBERG COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2011 364139365 2012-10-17 CUSHMAN AMBERG COMMUNICATIONS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 541800
Sponsor’s telephone number 3122632500
Plan sponsor’s address 1783 BOWLING GREEN DRIVE, LAKE FOREST, IL, 60045

Plan administrator’s name and address

Administrator’s EIN 364139365
Plan administrator’s name CUSHMAN AMBERG COMMUNICATIONS, INC.
Plan administrator’s address 1783 BOWLING GREEN DRIVE, LAKE FOREST, IL, 60045
Administrator’s telephone number 3122632500

Signature of

Role Plan administrator
Date 2012-10-17
Name of individual signing THOMAS AMBERG
Valid signature Filed with authorized/valid electronic signature
CUSHMAN AMBERG COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2010 364139365 2011-06-13 CUSHMAN AMBERG COMMUNICATIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 541800
Sponsor’s telephone number 3122632500
Plan sponsor’s address 1 E. WACKER DRIVE SUITE 3750, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 364139365
Plan administrator’s name CUSHMAN AMBERG COMMUNICATIONS, INC.
Plan administrator’s address 1 E. WACKER DRIVE SUITE 3750, CHICAGO, IL, 60601
Administrator’s telephone number 3122632500

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing KAREN A JOHANNESSEN
Valid signature Filed with authorized/valid electronic signature
CUSHMAN AMBERG COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2009 364139365 2010-07-16 CUSHMAN AMBERG COMMUNICATIONS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-01-01
Business code 541800
Sponsor’s telephone number 3122632500
Plan sponsor’s address 1 E. WACKER DRIVE SUITE 3750, CHICAGO, IL, 60601

Plan administrator’s name and address

Administrator’s EIN 364139365
Plan administrator’s name CUSHMAN AMBERG COMMUNICATIONS, INC.
Plan administrator’s address 1 E. WACKER DRIVE SUITE 3750, CHICAGO, IL, 60601
Administrator’s telephone number 3122632500

Signature of

Role Plan administrator
Date 2010-07-16
Name of individual signing KAREN A. JOHANNESSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ARNOLD B MALK, 135 REVERE DR, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2003-02-25

President

Name and Address Role
THOMAS L AMBERG, 1783 BOWLING GREEN DR LAKE FOREST IL 60045 President

Historical Names

Name Change Date
AARON D. CUSHMAN AND ASSOCIATES, INC. 1998-09-01
THOMAS AMBERG COMMUNICATIONS, INC. 1997-04-01
THOMAS AMBER COMMUNICATIONS, INC. 1997-03-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1058000 No data

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State