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  5. TIMOTHY WHALEY & ASSOCIATES INC.

TIMOTHY WHALEY & ASSOCIATES INC.

Company Details

Entity Name: TIMOTHY WHALEY & ASSOCIATES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Jun 1997
Company Number: CORP_59459244
File Number: 59459244
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2022 364167411 2023-10-16 TIMOTHY WHALEY & ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing TIMOTHY WHALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing TIMOTHY WHALEY
Valid signature Filed with authorized/valid electronic signature
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2021 364167411 2022-10-10 TIMOTHY WHALEY & ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing KATHY WHALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing KATHY WHALEY
Valid signature Filed with authorized/valid electronic signature
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2020 364167411 2021-10-14 TIMOTHY WHALEY & ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing TIMOTHY WHALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing TIMOTHY WHALEY
Valid signature Filed with authorized/valid electronic signature
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2019 364167411 2020-10-14 TIMOTHY WHALEY & ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing KATHLEEN WHALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing KATHLEEN WHALEY
Valid signature Filed with authorized/valid electronic signature
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2018 364167411 2019-10-11 TIMOTHY WHALEY & ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2017 364167411 2018-10-04 TIMOTHY WHALEY & ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2016 364167411 2017-10-04 TIMOTHY WHALEY & ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2015 364167411 2016-09-06 TIMOTHY WHALEY & ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-31
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2014 364167411 2015-09-28 TIMOTHY WHALEY & ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-27
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
TIMOTHY WHALEY & ASSOCIATES, INC. 401(K) PLAN 2013 364167411 2014-10-14 TIMOTHY WHALEY & ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541920
Sponsor’s telephone number 6302711737
Plan sponsor’s address 430 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing ANNA JAROS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J NEMEC JR, 835 MCCLINTOCK DR 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2002-06-14

President

Name and Address Role
TIMOTHY C WHALEY 2031 N ATWOODMESA AZ 85207 President

Secretary

Name and Address Role
KATHLEEN R WHALEY 2031 N ATWOOD MESA AZ 85207 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TWA PHOTOGRAPHIC ARTISTS Assume Name 2016-05-10 No data No data No data
TIMOTHY WHALEY PHOTOGRAPHIC ARTISTS Assume Name 2016-05-10 2015-08-19 No data No data
ARTISTIC PHOTOGRAPHY BY TIMOTHY WHALEY & ASSOCIATES No data 2007-09-17 2015-08-19 Voluntary Cancellation No data
TIMOTHY WHALEY & ASSOCIATES Assume Name 2004-07-08 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 800000 1

Related by officers

KENNETH J NEMEC JR, 835 MCCLINTOCK DR 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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