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  5. TRAVEL 100 GROUP INCORPORATED

TRAVEL 100 GROUP INCORPORATED

Company Details

Entity Name: TRAVEL 100 GROUP INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Oct 1998
Company Number: CORP_60167621
File Number: 60167621
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVEL 100 GROUP, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2017 364249959 2018-04-24 TRAVEL 100 GROUP INCORPORATED 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 812990
Sponsor’s telephone number 8472567570
Plan sponsor’s address 519 PARK DRIVE, KENILWORTH, IL, 60043
TRAVEL 100 GROUP, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2017 364249959 2018-04-09 TRAVEL 100 GROUP INCORPORATED 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 812990
Sponsor’s telephone number 8472567570
Plan sponsor’s address 519 PARK DRIVE, KENILWORTH, IL, 60043

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing HOWARD SCHARF
Valid signature Filed with authorized/valid electronic signature
TRAVEL 100 GROUP, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2016 364249959 2017-05-02 TRAVEL 100 GROUP INCORPORATED 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 812990
Sponsor’s telephone number 8472567570
Plan sponsor’s address 519 PARK DRIVE, KENILWORTH, IL, 60043

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing HOWARD SCHARF
Valid signature Filed with authorized/valid electronic signature
TRAVEL 100 GROUP, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2015 364249959 2016-08-18 TRAVEL 100 GROUP INCORPORATED 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 812990
Sponsor’s telephone number 8472567570
Plan sponsor’s address 519 PARK DRIVE, KENILWORTH, IL, 60043

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing HOWARD SCHARF
Valid signature Filed with authorized/valid electronic signature
TRAVEL 100 GROUP, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2014 364249959 2015-04-27 TRAVEL 100 GROUP INCORPORATED 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 812990
Sponsor’s telephone number 8472567570
Plan sponsor’s address 519 PARK DRIVE, KENILWORTH, IL, 60043

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing HOWARD SCHARF
Valid signature Filed with authorized/valid electronic signature
TRAVEL 100 GROUP, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2013 364249959 2014-07-28 TRAVEL 100 GROUP INCORPORATED 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 812990
Sponsor’s telephone number 8472567570
Plan sponsor’s address 519 PARK DRIVE, KENILWORTH, IL, 60043

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing HOWARD SCHARF
Valid signature Filed with authorized/valid electronic signature
TRAVEL 100 GROUP, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2012 364249959 2013-09-23 TRAVEL 100 GROUP INCORPORATED 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 812990
Sponsor’s telephone number 8472567570
Plan sponsor’s address 519 PARK DRIVE, KENILWORTH, IL, 60043

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing HOWARD SCHARF
Valid signature Filed with authorized/valid electronic signature
TRAVEL 100 GROUP, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2011 364249959 2012-07-27 TRAVEL 100 GROUP INCORPORATED 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 812990
Sponsor’s telephone number 8472567570
Plan sponsor’s address 519 PARK DRIVE, KENILWORTH, IL, 60043

Plan administrator’s name and address
Administrator’s EIN 364249959
Plan administrator’s name TRAVEL 100 GROUP INCORPORATED
Plan administrator’s address 519 PARK DRIVE, KENILWORTH, IL, 60043
Administrator’s telephone number 8472567570

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing HOWARD SCHARF
Valid signature Filed with authorized/valid electronic signature
TRAVEL 100 GROUP, INC. PROFIT SHARING 401(K) PLAN AND TRUST 2010 364249959 2011-09-28 TRAVEL 100 GROUP INCORPORATED 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 812990
Sponsor’s telephone number 8472567570
Plan sponsor’s address 519 PARK DRIVE, KENILWORTH, IL, 60043

Plan administrator’s name and address
Administrator’s EIN 364249959
Plan administrator’s name TRAVEL 100 GROUP INCORPORATED
Plan administrator’s address 519 PARK DRIVE, KENILWORTH, IL, 60043
Administrator’s telephone number 8472567570

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing HOWARD SCHARF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC, 2501 CHATHAM RD, SPRINGFIELD, 62704, SANGAMON Agent 2020-07-17

President

Name and Address Role
HOWARD E SCHARF 920 BURTON TERR GLENVIEW IL 60025 President

Secretary

Name and Address Role
ROSEMARIE MCGUIRE 770 SKOKIE BLVD, #326, NORTHBROOK IL 60062 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 0.01

Related by officers

REGISTERED AGENTS INC, 2501 CHATHAM RD, SPRINGFIELD, 62704, SANGAMON

INTERNATIONAL ASSOCIATION OF EATING DISORDERS PROFESSIONALS FOUNDATION, ORANGE COUNTY CHAPTER AMERICAN FRIENDS OF TEL AVIV UNIVERISTY INC. YEAR UP, INC. BRICKKE INC. CHARTER GLOBAL, INC. NEW YORK ENGINEERS P.C. ATHLETIC FIELD SERVICES, INC.

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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