| Entity Name: | PROVIDENTIAL BANCORP, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 30 Jul 1999 |
| Date of Dissolution: | 12 Dec 2014 |
| Company Number: | CORP_60604215 |
| File Number: | 60604215 |
| Type of Business: | Business Corporations |
| Date Status Change: | 12 Dec 2014 |
| Address | 600 W CHICAGO AVE 3 350, CHICAGO, IL, 60610 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROVIDENTIAL BANCORP, LTD., FLORIDA | F03000004805 | FLORIDA |
| Headquarter of | PROVIDENTIAL BANCORP, LTD., MINNESOTA | 57239228-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PROVIDENTIAL BANCORP, LTD., MINNESOTA | 1b6a9d98-6650-e211-bc43-001ec94ffe7f | MINNESOTA |
| Headquarter of | PROVIDENTIAL BANCORP, LTD., COLORADO | 20061370852 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PBL 401(K) | 2012 | 364309985 | 2013-10-09 | PROVIDENTIAL BANCORP, LTD | 13 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-08 |
| Name of individual signing | TERESA SAXTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-08 |
| Name of individual signing | DALE TURKEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3124550117 |
| Plan sponsor’s address | 900 NORTH FRANKLIN STREET, SUITE 700, CHICAGO, IL, 60610 |
Plan administrator’s name and address
| Administrator’s EIN | 364309985 |
| Plan administrator’s name | PROVIDENTIAL BANCORP, LTD |
| Plan administrator’s address | 900 NORTH FRANKLIN STREET, SUITE 700, CHICAGO, IL, 60610 |
| Administrator’s telephone number | 3124550117 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-12 |
| Name of individual signing | DREDRIA NEWBORN MCGEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-09-12 |
| Name of individual signing | DALE TURKEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3124550117 |
| Plan sponsor’s address | 900 NORTH FRANKLIN STREET, SUITE 700, CHICAGO, IL, 60610 |
Plan administrator’s name and address
| Administrator’s EIN | 364309985 |
| Plan administrator’s name | PROVIDENTIAL BANCORP, LTD |
| Plan administrator’s address | 900 NORTH FRANKLIN STREET, SUITE 700, CHICAGO, IL, 60610 |
| Administrator’s telephone number | 3124550117 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-20 |
| Name of individual signing | DREDRIA NEWBORN MCGEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-20 |
| Name of individual signing | DALE TURKEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3124550117 |
| Plan sponsor’s address | 900 NORTH FRANKLIN STREET, SUITE 700, CHICAGO, IL, 60610 |
Plan administrator’s name and address
| Administrator’s EIN | 364309985 |
| Plan administrator’s name | PROVIDENTIAL BANCORP, LTD |
| Plan administrator’s address | 900 NORTH FRANKLIN STREET, SUITE 700, CHICAGO, IL, 60610 |
| Administrator’s telephone number | 3124550117 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | DREDRIA NEWBORN MCGEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT M DREGER, 813 W RANDOLPH ST STE 200, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO | Agent | 2011-03-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| IAN A. MATTHEWS | Other | 312588 |
| Name and Address | Role | Account Number |
|---|---|---|
| SAMMY AVERBUCH | Secretary | 312588 |
| Name and Address | Role | Account Number |
|---|---|---|
| DALE TURKEN, 900 N FRANKLIN ST STE 710 CHICAGO 60610 | President | 312588 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1798880 | Issued | 1010 | Limited Business License | No data | 2007-01-11 | 2007-01-11 | 2008-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PROVIDENTIAL.COM | No data | 2013-04-25 | 2014-12-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| PROVIDENTIAL MORTGAGE COMPANY | 1999-09-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 165000000 | 153529413000 | 0.001 |
| PREF | A | Voting Rights | 16185 | 16185000 | 60 |
Date of last update: 27 Jan 2025
