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  5. ALPHA CAPITAL CORPORATION

ALPHA CAPITAL CORPORATION

Company Details

Entity Name: ALPHA CAPITAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Mar 2000
Date of Dissolution: 01 Aug 2001
Company Number: CORP_60974152
File Number: 60974152
Type of Business: All Inclusive Purpose
Date Status Change: 01 Aug 2001
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2011 364008670 2012-10-05 NEWMAN, BOYER & STATHAM, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 20 N. CLARK STREET, SUITE 800, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 364008670
Plan administrator’s name NEWMAN, BOYER & STATHAM, LTD.
Plan administrator’s address 20 N. CLARK STREET, SUITE 800, CHICAGO, IL, 60602
Administrator’s telephone number 3124431998

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing DAVID STATHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing DAVID STATHAM
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2010 364008670 2011-08-02 NEWMAN, BOYER & STATHAM, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 3124431998
Plan sponsor’s address 20 N. CLARK STREET, SUITE 800, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 364008670
Plan administrator’s name NEWMAN, BOYER & STATHAM, LTD.
Plan administrator’s address 20 N. CLARK STREET, SUITE 800, CHICAGO, IL, 60602
Administrator’s telephone number 3124431998

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing DAVID STATHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-02
Name of individual signing DAVID STATHAM
Valid signature Filed with authorized/valid electronic signature
NEWMAN, BOYER & STATHAM, LTD. 401(K) PROFIT SHARING PLAN 2009 364008670 2010-10-15 NEWMAN, BOYER & STATHAM, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 812990
Sponsor’s telephone number 7084444333
Plan sponsor’s address 18400 MAPLE CREEK DRIVE, SUITE 500, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 364008670
Plan administrator’s name NEWMAN, BOYER & STATHAM, LTD.
Plan administrator’s address 18400 MAPLE CREEK DRIVE, SUITE 500, TINLEY PARK, IL, 60477
Administrator’s telephone number 7084444333

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DAVID STATHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID L MARTENSON, 1 COURT PLACE #404, ROCKFORD, 61101, WINNEBAGO Agent 2000-03-28

Incorporator

Name and Address Role
CLIFF SUGERMAN BOX 281 ROCKFORD 61105 Incorporator

Historical Names

Name Change Date
GEORGIAN MORTGAGE & PROPERTIES, INC. 2000-06-12

Shares

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

Related by officers

DAVID L MARTENSON, 1 COURT PLACE #404, ROCKFORD, 61101, WINNEBAGO

AQUA CLEAR POOLS SERVICE, INC. AQUA CLEAR POOLS, INC. CLASSIC CONSTRUCTION SERVICES, INC. J.T. BONAVIA, INC. CREATIVE NU LOOK, INC. ARBY-WHITCOMB & ASSOCIATES, LTD. BUCKY'S LANDSCAPING SERVICE, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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