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  5. BANKNOTE CAPITAL CORP.

BANKNOTE CAPITAL CORP.

Company Details

Entity Name: BANKNOTE CAPITAL CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jun 2000
Company Number: CORP_61111875
File Number: 61111875
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKNOTE PROFIT-SHARING PLAN 2023 364377075 2024-06-24 BANKNOTE CAPITAL CORP. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8479910100
Plan sponsor’s address 1629 COLONIAL PARKWAY, INVERNESS, IL, 60067

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing ANDREA FINLEY
Valid signature Filed with authorized/valid electronic signature
BANKNOTE PROFIT-SHARING PLAN 2022 364377075 2023-08-01 BANKNOTE CAPITAL CORP. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8479910100
Plan sponsor’s address 1629 COLONIAL PARKWAY, INVERNESS, IL, 60067

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing ANDREA FINLEY
Valid signature Filed with authorized/valid electronic signature
BANKNOTE PROFIT-SHARING PLAN 2021 364377075 2022-09-06 BANKNOTE CAPITAL CORP. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 8479910100
Plan sponsor’s address 1629 COLONIAL PARKWAY, INVERNESS, IL, 60067

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing ANDREA FINLEY
Valid signature Filed with authorized/valid electronic signature
BANKNOTE PROFIT SHARING PLAN 2009 364377075 2010-07-13 BANKNOTE CAPITAL CORP. 245
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8479910100
Plan sponsor’s mailing address 1629 COLONIAL PARKWAY, INVERNESS, IL, 60067
Plan sponsor’s address 1629 COLONIAL PARKWAY, INVERNESS, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 364377075
Plan administrator’s name BANKNOTE CAPITAL CORP.
Plan administrator’s address 1629 COLONIAL PARKWAY, INVERNESS, IL, 60067
Administrator’s telephone number 8479910100

Number of participants as of the end of the plan year
Active participants 199
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
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 248
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing NANCY HEINRICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAUREL E STEWART, 1629 COLONIAL PARKWAY, INVERNESS, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2011-05-06

President

Name and Address Role
THOMAS G FITZGERALD 1629 W COLONIAL PKWY INVERNESS IL 60067 President

Secretary

Name and Address Role
THOMAS G FITZGERALD 1629 W COLONIAL PKWY INVERNESS IL 60067 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Related by officers

LAUREL E STEWART, 1629 COLONIAL PARKWAY, INVERNESS, 60067, COOK-NOT IN CITY OF CHICAGO

GF AIRCRAFT, LLC

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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