| Entity Name: | ADDISON PROFESSIONAL FINANCIAL SEARCH, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 21 Jun 1999 |
| Company Number: | CORP_60550905 |
| File Number: | 60550905 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Nov 2011 |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON SEARCH 401K PLAN | 2011 | 204714798 | 2013-08-07 | ADDISON PROFESSIONAL FINANCIAL SEARCH, INC | 2043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 204714798 |
| Plan administrator’s name | ADDISON PROFESSIONAL FINANCIAL SEARCH, INC |
| Plan administrator’s address | 222 S. RIVERSIDE PLAZA SUITE 1710, CHICAGO, IL, 60606 |
| Administrator’s telephone number | 3124240300 |
Number of participants as of the end of the plan year
| Active participants | 2809 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 47 |
| 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 | 142 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-07 |
| Name of individual signing | PATRICK JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-07 |
| Name of individual signing | PATRICK JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 3124240300 |
| Plan sponsor’s mailing address | 222 S. RIVERSIDE PLAZA SUITE 1710, CHICAGO, IL, 60606 |
| Plan sponsor’s address | 222 S. RIVERSIDE PLAZA SUITE 1710, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 204714798 |
| Plan administrator’s name | ADDISON PROFESSIONAL FINANCIAL SEARCH, INC |
| Plan administrator’s address | 222 S. RIVERSIDE PLAZA SUITE 1710, CHICAGO, IL, 60606 |
| Administrator’s telephone number | 3124240300 |
Number of participants as of the end of the plan year
| Active participants | 2809 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 47 |
| 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 | 142 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-19 |
| Name of individual signing | PATRICK JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 3124240300 |
| Plan sponsor’s mailing address | 222 S. RIVERSIDE PLAZA SUITE 1710, CHICAGO, IL, 60606 |
| Plan sponsor’s address | 222 S. RIVERSIDE PLAZA SUITE 1710, CHICAGO, IL, 60606 |
Plan administrator’s name and address
| Administrator’s EIN | 204714798 |
| Plan administrator’s name | ADDISON PROFESSIONAL FINANCIAL SEARCH, INC |
| Plan administrator’s address | 222 S. RIVERSIDE PLAZA SUITE 1710, CHICAGO, IL, 60606 |
| Administrator’s telephone number | 3124240300 |
Number of participants as of the end of the plan year
| Active participants | 2809 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 47 |
| 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 | 142 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | PATRICK JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2010-03-16 |
| Name and Address | Role |
|---|---|
| JOEL KATZ 222 S RIVERSIDE PLAZA STE 1710 CHICAGO IL 60606 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 1000000 | 143143400 | No data |
| COMMON B | No data | No Voting Rights | 99000000 | 14171196600 | No data |
Date of last update: 20 Jan 2025
