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  5. THE EVANSTON GROUP, INC.

THE EVANSTON GROUP, INC.

Headquarter

Company Details

Entity Name: THE EVANSTON GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Apr 1999
Company Number: CORP_60447128
File Number: 60447128
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE EVANSTON GROUP, INC., MISSISSIPPI 1266690 MISSISSIPPI
Headquarter of THE EVANSTON GROUP, INC., RHODE ISLAND 001723743 RHODE ISLAND
Headquarter of THE EVANSTON GROUP, INC., ALABAMA 000-842-447 ALABAMA
Headquarter of THE EVANSTON GROUP, INC., FLORIDA F18000000003 FLORIDA
Headquarter of THE EVANSTON GROUP, INC., NEW YORK 4760604 NEW YORK
Headquarter of THE EVANSTON GROUP, INC., MINNESOTA bf463c9c-cef0-e711-9154-00155d0d6f70 MINNESOTA
Headquarter of THE EVANSTON GROUP, INC., MINNESOTA 300cdbe5-93d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of THE EVANSTON GROUP, INC., KENTUCKY 1015215 KENTUCKY
Headquarter of THE EVANSTON GROUP, INC., COLORADO 20151171213 COLORADO
Headquarter of THE EVANSTON GROUP, INC., CONNECTICUT 1239136 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE EVANSTON GROUP, INC. EMPLOYEE'S 401(K) PLAN 2021 364289555 2022-04-08 THE EVANSTON GROUP, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561300
Sponsor’s telephone number 2244203233
Plan sponsor’s address 1 SOUTH WACKER, SUITE 2130, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-04-08
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-08
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
THE EVANSTON GROUP, INC. EMPLOYEE'S 401(K) PLAN 2020 364289555 2021-10-11 THE EVANSTON GROUP, INC. 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561300
Sponsor’s telephone number 2244203233
Plan sponsor’s address 1 SOUTH WACKER, SUITE 2130, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
THE EVANSTON GROUP, INC. EMPLOYEE'S 401(K) PLAN 2019 364289555 2020-10-15 THE EVANSTON GROUP, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561300
Sponsor’s telephone number 2244203233
Plan sponsor’s address 1 SOUTH WACKER, SUITE 2130, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
THE EVANSTON GROUP, INC. EMPLOYEE'S 401(K) PLAN 2018 364289555 2019-10-14 THE EVANSTON GROUP, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561300
Sponsor’s telephone number 2244203233
Plan sponsor’s address 1 SOUTH WACKER, SUITE 2130, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
THE EVANSTON GROUP, INC. EMPLOYEE'S 401(K) PLAN 2016 364289555 2017-10-16 THE EVANSTON GROUP, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561300
Sponsor’s telephone number 2244203233
Plan sponsor’s address P. O. BOX 5752, EVANSTON, IL, 60204

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
THE EVANSTON GROUP, INC. DEFINED BENEFIT PENSION PLAN 2016 364289555 2017-10-15 THE EVANSTON GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8474241020
Plan sponsor’s address P. O. BOX 5752, EVANSTON, IL, 60204

Signature of
Role Plan administrator
Date 2017-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
THE EVANSTON GROUP, INC. EMPLOYEE'S 401(K) PLAN 2015 364289555 2016-09-16 THE EVANSTON GROUP, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 561300
Sponsor’s telephone number 8474241020
Plan sponsor’s address P. O. BOX 5752, EVANSTON, IL, 60204

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-16
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
THE EVANSTON GROUP, INC. DEFINED BENEFIT PENSION PLAN 2015 364289555 2016-10-14 THE EVANSTON GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8474241020
Plan sponsor’s address P. O. BOX 5752, EVANSTON, IL, 60204

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
THE EVANSTON GROUP, INC. DEFINED BENEFIT PENSION PLAN 2014 364289555 2015-10-02 THE EVANSTON GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8474241020
Plan sponsor’s address P. O. BOX 5752, EVANSTON, IL, 60204

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
THE EVANSTON GROUP, INC. EMPLOYEE'S 401(K) PLAN 2014 364289555 2015-07-15 THE EVANSTON GROUP, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8474241020
Plan sponsor’s address P. O. BOX 5752, EVANSTON, IL, 60204

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2021-11-03

President

Name and Address Role
DAVID MACKEEN 35 WINDING OAKSWAY BOXFORD, MA 01921 President

Secretary

Name and Address Role
TODD KEEBAUGH 55 WALKERS BROOKDR, 6FL READING, MA 01867 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, 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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