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HALVERSON CONSULTING, INC.

Company Details

Entity Name: HALVERSON CONSULTING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 21 Jul 1998
Company Number: CORP_60048789
File Number: 60048789
Type of Business: All Inclusive Purpose
Date Status Change: 11 Dec 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2019 364243331 2020-10-14 HALVERSON CONSULTING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7085248080
Plan sponsor’s address 193 NORTH MARION STREET, OAK PARK, IL, 60301
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2019 364243331 2020-07-29 HALVERSON CONSULTING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7085248080
Plan sponsor’s address 193 NORTH MARION STREET, OAK PARK, IL, 60301
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2018 364243331 2019-07-10 HALVERSON CONSULTING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7085248080
Plan sponsor’s address 193 NORTH MARION STREET, OAK PARK, IL, 60301
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2017 364243331 2018-07-12 HALVERSON CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7084344458
Plan sponsor’s address 193 NORTH MARION STREET, OAK PARK, IL, 60301
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2016 364243331 2017-09-22 HALVERSON CONSULTING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7085248080
Plan sponsor’s address 193 NORTH MARION STREET, SUITE 100, OAK PARK, IL, 60301

Signature of

Role Plan administrator
Date 2017-09-22
Name of individual signing LORRAINE FLYNN
Valid signature Filed with authorized/valid electronic signature
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2015 364243331 2016-05-16 HALVERSON CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7085248080
Plan sponsor’s address 193 NORTH MARION STREET, SUITE 100, OAK PARK, IL, 60301

Signature of

Role Plan administrator
Date 2016-05-16
Name of individual signing LORRAINE FLYNN
Valid signature Filed with authorized/valid electronic signature
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2014 364243331 2015-08-31 HALVERSON CONSULTING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7085248080
Plan sponsor’s address 193 NORTH MARION STREET, SUITE 100, OAK PARK, IL, 60301

Signature of

Role Plan administrator
Date 2015-08-31
Name of individual signing LORRAINE FLYNN
Valid signature Filed with authorized/valid electronic signature
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2013 364243331 2014-06-25 HALVERSON CONSULTING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7085248080
Plan sponsor’s address 193 NORTH MARION STREET, SUITE 100, OAK PARK, IL, 60301

Plan administrator’s name and address

Administrator’s EIN 364243331
Plan administrator’s name HALVERSON CONSULTING, INC.
Plan administrator’s address 193 NORTH MARION STREET, SUITE 100, OAK PARK, IL, 60301
Administrator’s telephone number 7085248080

Signature of

Role Plan administrator
Date 2014-06-25
Name of individual signing LORRAINE FLYNN
Valid signature Filed with authorized/valid electronic signature
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2012 364243331 2013-09-24 HALVERSON CONSULTING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7085248080
Plan sponsor’s address 193 NORTH MARION STREET, SUITE 100, OAK PARK, IL, 60301

Plan administrator’s name and address

Administrator’s EIN 364243331
Plan administrator’s name HALVERSON CONSULTING, INC.
Plan administrator’s address 193 NORTH MARION STREET, SUITE 100, OAK PARK, IL, 60301
Administrator’s telephone number 7085248080

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing LORRAINE FLYNN
Valid signature Filed with authorized/valid electronic signature
HALVERSON CONSULTING, INC. RETIREMENT PLAN 2011 364243331 2012-10-12 HALVERSON CONSULTING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 7085248080
Plan sponsor’s address 193 NORTH MARION STREET, SUITE 100, OAK PARK, IL, 60301

Plan administrator’s name and address

Administrator’s EIN 364243331
Plan administrator’s name HALVERSON CONSULTING, INC.
Plan administrator’s address 193 NORTH MARION STREET, SUITE 100, OAK PARK, IL, 60301
Administrator’s telephone number 7085248080

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing KRISTEN C. HALVERSON
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 2019-11-26

President

Name and Address Role
JILL GRIFFIN 18100 VAN KARMAN AVE STE 1000 IRVINE CA 92612 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HALVERSON GROUP No data 2004-10-08 2019-12-11 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 200000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State