| Entity Name: | CONSORTA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 26 Mar 1998 |
| Date of Dissolution: | 31 Dec 2015 |
| Company Number: | CORP_59871706 |
| File Number: | 59871706 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Dec 2015 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONSORTA, INC., KENTUCKY | 0579065 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSORTA, INC. 401(K) PROFIT SHARING PLAN | 2010 | 364222112 | 2011-12-16 | CONSORTA, INC. | 82 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364222112 |
| Plan administrator’s name | CONSORTA, INC. |
| Plan administrator’s address | 1475 E WOODFIELD ROAD, SUITE 400, SCHAUMBURG, IL, 60173 |
| Administrator’s telephone number | 8475927800 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-16 |
| Name of individual signing | LINDA HICKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-12-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8475927800 |
| Plan sponsor’s address | 1475 E WOODFIELD ROAD, SUITE 400, SCHAUMBURG, IL, 60173 |
Plan administrator’s name and address
| Administrator’s EIN | 364222112 |
| Plan administrator’s name | CONSORTA, INC. |
| Plan administrator’s address | 1475 E WOODFIELD ROAD, SUITE 400, SCHAUMBURG, IL, 60173 |
| Administrator’s telephone number | 8475927800 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-20 |
| Name of individual signing | LINDA HICKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| D & L COMPANY AGENTS INC (DSN), 216 HIGGINS ROAD, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO | Agent | 2011-02-14 |
| Name and Address | Role |
|---|---|
| VACANT | President |
| Name | Change Date |
|---|---|
| CMMA-DHS CONSOLIDATION CORP. | 1998-06-11 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | No Voting Rights | 100000 | 5000 | No data |
| C | No data | Voting Rights | 100000 | 5000 | No data |
Date of last update: 27 Jan 2025
