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  5. NEUCO, INC.

NEUCO, INC.

Company Details

Entity Name: NEUCO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 10 Aug 1999
Company Number: CORP_60623058
File Number: 60623058
Type of Business: Financial, lending and investment institutions other than banks
Date Status Change: 02 Jan 2001
Address 6101 W THATCHER RD, DOWNERS GROVE, IL, 60515
Place of Formation: NEBRASKA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEUCO, INC. 401(K) PLAN 2017 366099797 2018-09-20 NEUCO, INC. 117
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 6309603800
Plan sponsor’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-20
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
NEUCO, INC. 401(K) PLAN 2016 366099797 2017-02-27 NEUCO, INC. 103
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 6309603800
Plan sponsor’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2017-02-27
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-27
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
NEUCO, INC. 401K PLAN 2015 366099797 2016-03-28 NEUCO, INC. 92
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 6309603800
Plan sponsor’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 366099797
Plan administrator’s name NEUCO, INC.
Plan administrator’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309603800

Signature of
Role Plan administrator
Date 2016-03-28
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-28
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
NEUCO, INC. 401K PLAN 2014 366099797 2015-03-13 NEUCO, INC. 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 6309603800
Plan sponsor’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 366099797
Plan administrator’s name NEUCO, INC.
Plan administrator’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309603800

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-13
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
NEUCO, INC. 401K PLAN 2013 366099797 2014-02-24 NEUCO, INC. 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 6309603800
Plan sponsor’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 366099797
Plan administrator’s name NEUCO, INC.
Plan administrator’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309603800

Signature of
Role Plan administrator
Date 2014-02-24
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
NEUCO, INC. 401K PLAN 2012 366099797 2013-03-07 NEUCO, INC. 70
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 6309603800
Plan sponsor’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 366099797
Plan administrator’s name NEUCO, INC.
Plan administrator’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309603800

Signature of
Role Plan administrator
Date 2013-03-07
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-07
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
NEUCO, INC. 401K PLAN 2011 366099797 2012-04-19 NEUCO, INC. 70
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 6309603800
Plan sponsor’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 366099797
Plan administrator’s name NEUCO, INC.
Plan administrator’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309603800

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-19
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
NEUCO, INC. 401K PLAN 2010 366099797 2011-03-07 NEUCO, INC. 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 6309603800
Plan sponsor’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 366099797
Plan administrator’s name NEUCO, INC.
Plan administrator’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309603800

Signature of
Role Plan administrator
Date 2011-03-07
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-07
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
NEUCO, INC. 401K PLAN 2009 366099797 2010-03-29 NEUCO, INC. 69
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 423990
Sponsor’s telephone number 6309603800
Plan sponsor’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 366099797
Plan administrator’s name NEUCO, INC.
Plan administrator’s address 5101 THATCHER ROAD, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309603800

Signature of
Role Plan administrator
Date 2010-03-29
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-03-29
Name of individual signing PAUL NEUSTADT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DORA E PIRARO, 343 N HARLEM, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO Agent 1999-08-10

Secretary

Name and Address Role Account Number
JON C. NEUSTADT Secretary 312864

CEO

Name and Address Role Account Number
WILLIAM J. NEUSTADT CEO 312864

President

Name and Address Role Account Number
PAUL J. NEUSTADT President 312864
LYDA NEUHAUS, 1045 FALL CREEK ROAD, LINCOLN NE 68510 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1797908 Issued 1010 Limited Business License No data 2008-05-06 2008-05-16 2010-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LOANS FOR HOMES No data 1999-08-10 2001-01-02 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON STOCK No data Voting Rights 95000 37241000 1

Related by officers

No related officers

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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