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  5. THE MEMBER CORPORATION, INC.

THE MEMBER CORPORATION, INC.

Company Details

Entity Name: THE MEMBER CORPORATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 25 Aug 1998
Company Number: CORP_60105723
File Number: 60105723
Type of Business: Business Corporations
Date Status Change: 24 Oct 2001
Place of Formation: TENNESSEE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2012 363932498 2013-03-05 NAV CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-03-05
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2011 363932498 2012-04-18 NAV CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2012-04-18
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. 401K AND PROFIT SHARING PLAN 2011 363932498 2012-04-09 NAV CONSULTING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAKBROOK, IL, 60523
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2010 363932498 2011-05-18 NAV CONSULTING, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 1105 MIDWEST CLUB PKWY, OAK BROOK, IL, 60523
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. 401K AND PROFIT SHARING PLAN 2010 363932498 2011-07-13 NAV CONSULTING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAKBROOK, IL, 60523
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. DEFINED BENEFIT PLAN 2009 363932498 2010-07-26 NAV CONSULTING, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 2625 BUTTERFIELD ROAD, SUITE 208W, OAK BROOK, IL, 60523
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with authorized/valid electronic signature
NAV CONSULTING, INC. 401(K) AND PROFIT SHARING PLAN 2009 363932498 2010-07-08 NAV CONSULTING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 523900
Sponsor’s telephone number 6309541919
Plan sponsor’s address 2625 BUTTERFIELD RD, STE 208W, OAK BROOK, IL, 605231254

Plan administrator’s name and address
Administrator’s EIN 363932498
Plan administrator’s name NAV CONSULTING, INC.
Plan administrator’s address 2625 BUTTERFIELD RD, STE 208W, OAK BROOK, IL, 605231254
Administrator’s telephone number 6309541919

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing NAVRATAN GUPTA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ILL CORPORATION SERVICE CO, 700 S 2ND ST, SPRINGFIELD, 62704, SANGAMON Agent 1998-08-25

President

Name and Address Role
THOMPSON S DENT, 30 BURTON HILLS BLVD 400 NASHVILLE TN 37215 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE MEMBER CORPORATION OF TENNESSEE, INC. No data 1998-08-25 2001-10-24 FAS Cancellation No data

Shares

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

Related by officers

ILL CORPORATION SERVICE CO, 700 S 2ND ST, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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