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  5. EXECUTIVE AND ESTATE PLANNERS INC.

EXECUTIVE AND ESTATE PLANNERS INC.

Company Details

Entity Name: EXECUTIVE AND ESTATE PLANNERS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 21 Jun 2000
Company Number: CORP_61131264
File Number: 61131264
Type of Business: Business Corporations
Date Status Change: 14 Nov 2008
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE & ESTATE PLANNERS, INC. RETIREMENT PLAN 2011 363794546 2012-08-31 EXECUTIVE AND ESTATE PLANNERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 511110
Sponsor’s telephone number 6302729401
Plan sponsor’s address 801 79TH ST APT 410, DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 363794546
Plan administrator’s name EXECUTIVE AND ESTATE PLANNERS, INC.
Plan administrator’s address 801 79TH ST APT 410, DARIEN, IL, 60561
Administrator’s telephone number 6302729401

Signature of
Role Plan administrator
Date 2012-08-31
Name of individual signing THOMAS HALPIN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE & ESTATE PLANNERS, INC. RETIREMENT PLAN 2010 363794546 2011-07-31 EXECUTIVE AND ESTATE PLANNERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 511110
Sponsor’s telephone number 6302729401
Plan sponsor’s address 801 79TH ST APT 410, DARIEN, IL, 605615139

Plan administrator’s name and address
Administrator’s EIN 363794546
Plan administrator’s name EXECUTIVE AND ESTATE PLANNERS, INC.
Plan administrator’s address 801 79TH ST APT 410, DARIEN, IL, 605615139
Administrator’s telephone number 6302729401
EXECUTIVE & ESTATE PLANNERS, INC. RETIREMENT PLAN 2009 363794546 2011-07-31 EXECUTIVE AND ESTATE PLANNERS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 511110
Sponsor’s telephone number 6302729401
Plan sponsor’s address 801 79TH ST APT 410, DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 363794546
Plan administrator’s name EXECUTIVE AND ESTATE PLANNERS, INC.
Plan administrator’s address 801 79TH ST APT 410, DARIEN, IL, 60561
Administrator’s telephone number 6302729401

Signature of
Role Plan administrator
Date 2011-07-31
Name of individual signing THOMAS HALPIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-31
Name of individual signing THOMAS HALPIN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE & ESTATE PLANNERS, INC. RETIREMENT PLAN 2009 363794546 2011-07-31 EXECUTIVE AND ESTATE PLANNERS, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 511110
Sponsor’s telephone number 6302729401
Plan sponsor’s address 801 79TH ST APT 410, DARIEN, IL, 60561

Plan administrator’s name and address
Administrator’s EIN 363794546
Plan administrator’s name EXECUTIVE AND ESTATE PLANNERS, INC.
Plan administrator’s address 801 79TH ST APT 410, DARIEN, IL, 60561
Administrator’s telephone number 6302729401

Signature of
Role Plan administrator
Date 2011-07-31
Name of individual signing THOMAS HALPIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-31
Name of individual signing THOMAS HALPIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS I HALPIN, 621 PLAINFIELD RD #203, WILLOWBROOK, 60561, DU PAGE Agent 2000-06-21

President

Name and Address Role
THOMAS I HALPIN, 801, 79TH ST, DARIEN 60561 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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