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THOMAS COMPLIANCE ASSOCIATES, INC.

Company Details

Entity Name: THOMAS COMPLIANCE ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Nov 1997
Company Number: CORP_59672037
File Number: 59672037
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN 2015 364199268 2016-07-25 THOMAS COMPLIANCE ASSOCIATES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 541990
Sponsor’s telephone number 7735251702
Plan sponsor’s address 2846 NORTH MILDRED AVENUE, SUITE 150, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing OTTO THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN 2014 364199268 2015-06-22 THOMAS COMPLIANCE ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 541990
Sponsor’s telephone number 7735251702
Plan sponsor’s address 2846 NORTH MILDRED AVENUE, SUITE 150, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2015-06-22
Name of individual signing OTTO THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN 2014 364199268 2015-06-18 THOMAS COMPLIANCE ASSOCIATES, INC. 22
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 541990
Sponsor’s telephone number 7735251702
Plan sponsor’s address 2846 NORTH MILDRED AVENUE, SUITE 150, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing OTTO THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN 2013 364199268 2014-08-03 THOMAS COMPLIANCE ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 541990
Sponsor’s telephone number 7735251702
Plan sponsor’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2014-08-03
Name of individual signing OTTO THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN 2012 364199268 2013-07-26 THOMAS COMPLIANCE ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 522300
Sponsor’s telephone number 8009347347
Plan sponsor’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing WILLIAM FOOTE
Valid signature Filed with authorized/valid electronic signature
THOMAS COMPLIANCE ASSOCIATES, INC. 401(K) SAVINGS PLAN 2011 364199268 2012-10-09 THOMAS COMPLIANCE ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 522110
Sponsor’s telephone number 8009347347
Plan sponsor’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657

Plan administrator’s name and address

Administrator’s EIN 364199268
Plan administrator’s name THOMAS COMPLIANCE ASSOCIATES, INC.
Plan administrator’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657
Administrator’s telephone number 8009347347

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing ALLISON TRIPLETT
Valid signature Filed with authorized/valid electronic signature
THOMAS COMPLIANCE ASSOCIATES, INC 401(K) SAVINGS PLAN 2010 364199268 2011-07-19 THOMAS COMPLIANCE ASSOCIATES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 541990
Sponsor’s telephone number 7735251702
Plan sponsor’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657

Plan administrator’s name and address

Administrator’s EIN 364199268
Plan administrator’s name THOMAS COMPLIANCE ASSOCIATES, INC
Plan administrator’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657
Administrator’s telephone number 7735251702

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing WILLIAM FOOTE
Valid signature Filed with authorized/valid electronic signature
THOMAS COMPLIANCE ASSOCIATES, INC 401(K) SAVINGS PLAN 2010 364199268 2011-07-13 THOMAS COMPLIANCE ASSOCIATES, INC 14
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 541990
Sponsor’s telephone number 7735251702
Plan sponsor’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657

Plan administrator’s name and address

Administrator’s EIN 364199268
Plan administrator’s name THOMAS COMPLIANCE ASSOCIATES, INC
Plan administrator’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657
Administrator’s telephone number 7735251702
THOMAS COMPLIANCE ASSOCIATES, INC 401(K) SAVINGS PLAN 2009 364199268 2010-07-07 THOMAS COMPLIANCE ASSOCIATES, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 541990
Sponsor’s telephone number 7735251702
Plan sponsor’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657

Plan administrator’s name and address

Administrator’s EIN 364199268
Plan administrator’s name THOMAS COMPLIANCE ASSOCIATES, INC
Plan administrator’s address 2846 N MILDRED AVE., SUITE 150, CHICAGO, IL, 60657
Administrator’s telephone number 7735251702

Signature of

Role Plan administrator
Date 2010-07-07
Name of individual signing WILLIAM FOOTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH S. MCLAUGHLIN JR, 1 E BENTON ST STE 301, AURORA, 60505, KANE Agent 2023-10-04

President

Name and Address Role
BRIAN J. CROW, 2021 MIDWEST RD., #200, OAKBROOK, IL 60523 President

Secretary

Name and Address Role
MICHELLE STRICKLAND 2021 MIDWEST RD #200 OAKBROOK IL 60523 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TCA Assume Name 2016-06-15 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State