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  5. 42 NORTH GROUP, INC.

42 NORTH GROUP, INC.

Company Details

Entity Name: 42 NORTH GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Sep 1999
Company Number: CORP_60671877
File Number: 60671877
Type of Business: All Inclusive Purpose
Address 200 W ADAMS ST 410, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICROTRAIN 401K PLAN 2010 364314002 2011-08-08 MICROTRAIN 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 6309810206
Plan sponsor’s mailing address 720 E. BUTTERFIELD ROAD, SUITE 100, LOMBARD, IL, 60148
Plan sponsor’s address 720 E. BUTTERFIELD ROAD, SUITE 100, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 364314002
Plan administrator’s name MICROTRAIN
Plan administrator’s address 720 E. BUTTERFIELD ROAD, SUITE 100, LOMBARD, IL, 60148
Administrator’s telephone number 6309810206

Number of participants as of the end of the plan year
Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2011-08-08
Name of individual signing STAN VAN NICE
Valid signature Filed with authorized/valid electronic signature
MICROTRAIN 401K PLAN 2010 364314002 2010-06-16 42 NORTH GROUP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 6309810206
Plan sponsor’s DBA name MICROTRAIN
Plan sponsor’s mailing address 720 E BUTTERFIELD ROAD, STE 100, LOMBARD, IL, 60148
Plan sponsor’s address 720 E BUTTERFIELD ROAD, STE 100, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 364314002
Plan administrator’s name 42 NORTH GROUP INC
Plan administrator’s address 720 E BUTTERFIELD ROAD, STE 100, LOMBARD, IL, 60148
Administrator’s telephone number 6309810206

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 15
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 2010-06-16
Name of individual signing STAN VAN NICE
Valid signature Filed with authorized/valid electronic signature
MICROTRAIN 401K PLAN 2009 364314002 2011-03-29 MICROTRAIN 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 6309810206
Plan sponsor’s mailing address 720 E. BUTTERFIELD ROAD, SUITE 100, LOMBARD, IL, 60148
Plan sponsor’s address 720 E. BUTTERFIELD ROAD, SUITE 100, LOMBARD, IL, 60148

Plan administrator’s name and address
Plan administrator’s name SAME

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2011-03-29
Name of individual signing STAN VAN NICE
Valid signature Filed with authorized/valid electronic signature
MICROTRAIN 401K PLAN 2009 364314002 2011-03-29 MICROTRAIN 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 6309810206
Plan sponsor’s mailing address 720 E. BUTTERFIELD RD STE 100, LOMBARD, IL, 601485690
Plan sponsor’s address 720 E. BUTTERFIELD RD STE 100, LOMBARD, IL, 601485690

Plan administrator’s name and address
Administrator’s EIN 364314002
Plan administrator’s name MICROTRAIN
Plan administrator’s address 720 E. BUTTERFIELD RD STE 100, LOMBARD, IL, 601485690
Administrator’s telephone number 6309810206

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 15
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 2011-03-29
Name of individual signing STAN VAN NICE
Valid signature Filed with authorized/valid electronic signature
MICROTRAIN 401K PLAN 2009 364314002 2011-03-29 MICROTRAIN 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 611000
Sponsor’s telephone number 6309810206
Plan sponsor’s mailing address 720 E. BUTTERFIELD ROAD, SUITE 100, LOMBARD, IL, 60148
Plan sponsor’s address 720 E. BUTTERFIELD ROAD, SUITE 100, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 364314002
Plan administrator’s name MICROTRAIN
Plan administrator’s address 720 E. BUTTERFIELD ROAD, SUITE 100, LOMBARD, IL, 60148
Administrator’s telephone number 6309810206

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2011-03-29
Name of individual signing STAN VAN NICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STAN VANNICE, 246 MAPLEWOOD RD, RIVERSIDE, 60546, COOK-NOT IN CITY OF CHICAGO Agent 2024-04-02

Vice president

Name and Address Role Account Number
DENNIS LEE MULLER Vice president 213777

Secretary

Name and Address Role Account Number
STANLEY JOE VAN NICE Secretary 213777

President

Name and Address Role Account Number
STANLEY JOE VAN NICE President 213777
STAN VAN NICE 900 COMMERCE DROAK BROOK IL 60523 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1888539 Issued 1010 Limited Business License No data 2018-03-12 2018-04-16 2021-07-15
BUSINESS LICENSE 1141393 Cancelled 1010 Limited Business License No data 2007-12-03 2007-05-16 2008-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE GIFT POOL No data 2010-07-28 2015-10-07 Voluntary Cancellation No data
MICROTRAIN No data 2001-12-28 2024-01-09 Involuntary Cancellation No data

Historical Names

Name Change Date
MICROTECH TRAINING CENTER INC. 2005-07-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 95000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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