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EMPLOYEE BENEFITS BY DESIGN, INC.

Headquarter

Company Details

Entity Name: EMPLOYEE BENEFITS BY DESIGN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Nov 2000
Date of Dissolution: 12 Apr 2019
Company Number: CORP_61356967
File Number: 61356967
Type of Business: All Inclusive Purpose
Date Status Change: 12 Apr 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EMPLOYEE BENEFITS BY DESIGN, INC., NEW YORK 3153636 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFITS BY DESIGN RETIREMENT PLAN 2010 364406179 2011-07-19 EMPLOYEE BENEFITS BY DESIGN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6303930030
Plan sponsor’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555

Plan administrator’s name and address

Administrator’s EIN 364406179
Plan administrator’s name EMPLOYEE BENEFITS BY DESIGN, INC.
Plan administrator’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555
Administrator’s telephone number 6303930030

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing FRANCIS SCHILF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing FRANCIS SCHILF
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFITS BY DESIGN RETIREMENT PLAN 2010 364406179 2011-04-14 EMPLOYEE BENEFITS BY DESIGN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6303930030
Plan sponsor’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555

Plan administrator’s name and address

Administrator’s EIN 364406179
Plan administrator’s name EMPLOYEE BENEFITS BY DESIGN, INC.
Plan administrator’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555
Administrator’s telephone number 6303930030

Signature of

Role Plan administrator
Date 2011-04-14
Name of individual signing FRANCIS SCHILF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-14
Name of individual signing FRANCIS SCHILF
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFITS BY DESIGN RETIREMENT PLAN 2009 364406179 2010-02-26 EMPLOYEE BENEFITS BY DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6303930030
Plan sponsor’s mailing address 3 S 701 W AVE, WARRENVILLE, IL, 60555
Plan sponsor’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555

Plan administrator’s name and address

Administrator’s EIN 364406179
Plan administrator’s name EMPLOYEE BENEFITS BY DESIGN, INC.
Plan administrator’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555
Administrator’s telephone number 6303930030

Number of participants as of the end of the plan year

Active participants 5
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 5

Signature of

Role Employer/plan sponsor
Date 2010-02-26
Name of individual signing FRANCIS SCHILF
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFITS BY DESIGN RETIREMENT PLAN 2009 364406179 2010-02-26 EMPLOYEE BENEFITS BY DESIGN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6303930030
Plan sponsor’s mailing address 3 S 701 W AVE, WARRENVILLE, IL, 60555
Plan sponsor’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555

Plan administrator’s name and address

Administrator’s EIN 364406179
Plan administrator’s name EMPLOYEE BENEFITS BY DESIGN, INC.
Plan administrator’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555
Administrator’s telephone number 6303930030

Number of participants as of the end of the plan year

Active participants 6
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 6

Signature of

Role Employer/plan sponsor
Date 2010-02-26
Name of individual signing FRANCIS SCHILF
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFITS BY DESIGN RETIREMENT PLAN 2009 364406179 2010-04-28 EMPLOYEE BENEFITS BY DESIGN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 6303930030
Plan sponsor’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555

Plan administrator’s name and address

Administrator’s EIN 364406179
Plan administrator’s name EMPLOYEE BENEFITS BY DESIGN, INC.
Plan administrator’s address 3 S 701 W AVE, WARRENVILLE, IL, 60555
Administrator’s telephone number 6303930030

Signature of

Role Plan administrator
Date 2010-04-28
Name of individual signing FRANCIS G SCHILF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-28
Name of individual signing FRANCIS G SCHILF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANCIS GERALD SCHILF JR, 3 S 630 BURK AVENUE, WARRENVILLE, 60555, DU PAGE Agent 2003-11-07

President

Name and Address Role
FRANCIS G SCHILF, 3 S 630 BURK AVE, WARRENVILLE IL 60555 President

Historical Names

Name Change Date
ANDERSEN BENEFITS GROUP, INC. 2004-09-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State