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  5. FLEXMANAGE INC.

FLEXMANAGE INC.

Headquarter

Company Details

Entity Name: FLEXMANAGE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Jul 1998
Company Number: CORP_60025312
File Number: 60025312
Type of Business: All Inclusive Purpose
Address 250 S WACKER DR, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FLEXMANAGE INC., ALABAMA 000-072-346 ALABAMA

Central Index Key

CIK number Mailing Address Business Address Phone
1348282 250 S WACKERS DR SUITE 345, CHICAGO, IL, 60606 250 S WACKERS DR SUITE 345, CHICAGO, IL, 60606 312-441-0077

Filings since 2005-12-22
Form type REGDEX
File number 021-84507
Filing date 2005-12-22
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROJECT LEADERSHIP ASSOCIATES, INC. 401(K) PLAN 2013 364234351 2014-10-13 PROJECT LEADERSHIP ASSOCIATES, INC. 252
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541513
Sponsor’s telephone number 3124410077
Plan sponsor’s mailing address 120 S. LASALLE STREET, SUITE 1200, CHICAGO, IL, 60603
Plan sponsor’s address 120 S. LASALLE STREET, SUITE 1200, CHICAGO, IL, 60603

Number of participants as of the end of the plan year
Active participants 223
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 71
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 264
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 56
PROJECT LEADERSHIP ASSOCIATES WELFARE BENEFIT PLAN 2012 364234351 2013-10-14 PROJECT LEADERSHIP ASSOCIATES, INC. 365
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-07-01
Business code 541519
Sponsor’s telephone number 3124410077
Plan sponsor’s mailing address 120 SOUTH LASALLE, SUITE 1200, CHICAGO, IL, 60603
Plan sponsor’s address 120 SOUTH LASALLE, SUITE 1200, CHICAGO, IL, 60603

Number of participants as of the end of the plan year
Active participants 365
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing DEBRA KEATING
Valid signature Filed with authorized/valid electronic signature
PROJECT LEADERSHIP ASSOCIATES, INC. 401(K) PLAN 2012 364234351 2013-10-08 PROJECT LEADERSHIP ASSOCIATES, INC. 212
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541513
Sponsor’s telephone number 3124410077
Plan sponsor’s mailing address 120 S. LASALLE STREET, SUITE 1200, CHICAGO, IL, 60603
Plan sponsor’s address 120 S. LASALLE STREET, SUITE 1200, CHICAGO, IL, 60603

Number of participants as of the end of the plan year
Active participants 205
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 208
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 52

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
PROJECT LEADERSHIP ASSOCIATES, INC. 401(K) PLAN 2011 364234351 2012-10-12 PROJECT LEADERSHIP ASSOCIATES, INC. 169
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541513
Sponsor’s telephone number 3124410077
Plan sponsor’s mailing address 120 S. LASALLE STREET, SUITE 1200, CHICAGO, IL, 60603
Plan sponsor’s address 120 S. LASALLE STREET, SUITE 1200, CHICAGO, IL, 60603

Plan administrator’s name and address
Administrator’s EIN 364234351
Plan administrator’s name PROJECT LEADERSHIP ASSOCIATES, INC.
Plan administrator’s address 120 S. LASALLE STREET, SUITE 1200, CHICAGO, IL, 60603
Administrator’s telephone number 3124410077

Number of participants as of the end of the plan year
Active participants 159
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 107
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 32

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
PROJECT LEADERSHIP ASSOCIATES, INC. 401(K) PLAN 2010 364234351 2011-10-17 PROJECT LEADERSHIP ASSOCIATES, INC. 139
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541513
Sponsor’s telephone number 3124410077
Plan sponsor’s mailing address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Plan sponsor’s address 200 WEST ADAMS, SUITE 250, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364234351
Plan administrator’s name PROJECT LEADERSHIP ASSOCIATES, INC.
Plan administrator’s address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Administrator’s telephone number 3124410077

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 21

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
PROJECT LEADERSHIP ASSOCIATES, INC. 401(K) PLAN 2010 364234351 2011-10-17 PROJECT LEADERSHIP ASSOCIATES, INC. 139
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541513
Sponsor’s telephone number 3124410077
Plan sponsor’s mailing address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Plan sponsor’s address 200 WEST ADAMS, SUITE 250, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364234351
Plan administrator’s name PROJECT LEADERSHIP ASSOCIATES, INC.
Plan administrator’s address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Administrator’s telephone number 3124410077

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 21

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
PROJECT LEADERSHIP ASSOCIATES, INC. 401(K) PLAN 2009 364234351 2010-10-13 PROJECT LEADERSHIP ASSOCIATES, INC. 145
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541513
Sponsor’s telephone number 3124410077
Plan sponsor’s mailing address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Plan sponsor’s address 200 WEST ADAMS, SUITE 250, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364234351
Plan administrator’s name PROJECT LEADERSHIP ASSOCIATES, INC.
Plan administrator’s address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Administrator’s telephone number 3124410077

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
PROJECT LEADERSHIP ASSOCIATES, INC. 401(K) PLAN 2009 364234351 2010-10-13 PROJECT LEADERSHIP ASSOCIATES, INC. 145
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541513
Sponsor’s telephone number 3124410077
Plan sponsor’s mailing address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Plan sponsor’s address 200 WEST ADAMS, SUITE 250, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364234351
Plan administrator’s name PROJECT LEADERSHIP ASSOCIATES, INC.
Plan administrator’s address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Administrator’s telephone number 3124410077

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
PROJECT LEADERSHIP ASSOCIATES, INC. 401(K) PLAN 2009 364234351 2010-10-13 PROJECT LEADERSHIP ASSOCIATES, INC. 145
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 541513
Sponsor’s telephone number 3124410077
Plan sponsor’s mailing address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Plan sponsor’s address 200 WEST ADAMS, SUITE 250, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364234351
Plan administrator’s name PROJECT LEADERSHIP ASSOCIATES, INC.
Plan administrator’s address 200 WEST ADAMS STREET - SUITE 250, CHICAGO, IL, 60606
Administrator’s telephone number 3124410077

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-05-16

President

Name and Address Role Account Number
WALTER POWELL 901 S BOLMAR ST. STE G, WEST CHESTER PA 19382 President No data
LEE H HOVERMALE President 255347

Secretary

Name and Address Role Account Number
LISA STEINBACH 901 S BOLMAR ST. STE G, WEST CHESTER PA 19382 Secretary No data
KIP GORDON Secretary 255347

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2709442 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2020-01-13 2020-01-13 2021-07-15
BUSINESS LICENSE 1698905 Issued 1010 Limited Business License No data 2010-07-27 2010-09-16 2012-09-15
BUSINESS LICENSE 1302345 Issued 1010 Limited Business License No data 2005-11-15 2005-11-16 2006-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NEW ERA TECHNOLOGY IL Assume Name 2020-11-02 2022-12-01 No data No data
FLEXMANAGE No data 2016-08-22 2018-06-04 Voluntary Cancellation No data
INTELLINET TECHNOLOGY CONSULTING INCORPORATED No data 2002-11-01 2005-09-02 Expired No data
PROJECT LEADERSHIP CONSULTING, INC. No data 2002-11-01 2010-07-26 Voluntary Cancellation No data

Historical Names

Name Change Date
PROJECT LEADERSHIP ASSOCIATES INC. 2018-06-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

Related by address

250 S WACKER DR, CHICAGO, IL, 60606

CHS INVESTMENT COMPANY

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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