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  5. ALPHA ZETA, INC.

ALPHA ZETA, INC.

Company Details

Entity Name: ALPHA ZETA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 26 Feb 2001
Company Number: CORP_61497935
File Number: 61497935
Type of Business: All Inclusive Purpose
Date Status Change: 09 Jul 2021
Address 325 W HURON ST 5TH 506, CHICAGO, IL, 60654
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALPHA ZETA, INC 401(K) PLAN 2020 341893950 2021-10-06 ALPHA ZETA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 541511
Sponsor’s telephone number 3122637028
Plan sponsor’s address 325 W HURON, SUITE 506, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
ALPHA ZETA, INC 401(K) PLAN 2018 341893950 2019-10-14 ALPHA ZETA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 541511
Sponsor’s telephone number 3122637028
Plan sponsor’s address 325 W HURON, SUITE 506, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
ALPHA ZETA, INC 401(K) PLAN 2017 341893950 2018-10-03 ALPHA ZETA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 541511
Sponsor’s telephone number 3122637028
Plan sponsor’s address 325 W HURON, SUITE 506, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
ALPHA ZETA, INC 401(K) PLAN 2016 341893950 2017-10-11 ALPHA ZETA, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 541511
Sponsor’s telephone number 3122637028
Plan sponsor’s address 325 W HURON, SUITE 506, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
ALPHA ZETA, INC 401(K) PLAN 2013 341893950 2014-09-10 ALPHA ZETA, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 541511
Sponsor’s telephone number 3122637028
Plan sponsor’s address 325 W HURON, SUITE 506, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-10
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
ALPHA ZETA, INC 401(K) PLAN 2012 341893950 2013-09-25 ALPHA ZETA, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 541511
Sponsor’s telephone number 3122637028
Plan sponsor’s address 325 W HURON, SUITE 506, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing ALPHA ZETA, INC.
Valid signature Filed with authorized/valid electronic signature
ALPHA ZETA, INC 401(K) PLAN 2011 341893950 2012-08-01 ALPHA ZETA, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 541511
Sponsor’s telephone number 3122637028
Plan sponsor’s address 325 W HURON, SUITE 506, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 341893950
Plan administrator’s name ALPHA ZETA, INC
Plan administrator’s address 325 W HURON, SUITE 506, CHICAGO, IL, 60654
Administrator’s telephone number 3122637028

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing MICHAEL DAVIES
Valid signature Filed with authorized/valid electronic signature
ALPHA ZETA, INC 401 (K) PLAN 2010 341893950 2011-10-17 ALPHA ZETA, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 541511
Sponsor’s telephone number 3122637028
Plan sponsor’s DBA name SAME
Plan sponsor’s address 325, WEST HURON, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 341893950
Plan administrator’s name ALPHA ZETA, INC
Plan administrator’s address 325, WEST HURON, CHICAGO, IL, 60654
Administrator’s telephone number 3122637028

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DIANA DAHL
Valid signature Filed with authorized/valid electronic signature
ALPHA ZETA, INC 401(K) PLAN 2009 341893950 2010-10-08 ALPHA ZETA, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 541511
Sponsor’s telephone number 3122637028
Plan sponsor’s address 325 W HURON, SUITE 506, CHICAGO, IL, 606543640

Plan administrator’s name and address
Administrator’s EIN 341893950
Plan administrator’s name ALPHA ZETA, INC
Plan administrator’s address 325 W HURON, SUITE 506, CHICAGO, IL, 606543640
Administrator’s telephone number 3122637028

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing JAMES R LEIKIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS A. SMITH, 566 W ADAMS ST STE 750, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2019-01-25

Vice president

Name and Address Role Account Number
ROBERT ALLEN DAVIES Vice president 327044

Secretary

Name and Address Role Account Number
MICHAEL J.A. DAVIES Secretary 327044

President

Name and Address Role Account Number
MICHAEL J.A. DAVIES President 327044
MICHAEL DAVIES 325 N LASALLE,STE 550 CHICAGO IL, 60654 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1948840 Issued 1010 Limited Business License No data 2014-07-31 2014-09-16 2016-09-15
BUSINESS LICENSE 1888284 Cancelled 1010 Limited Business License No data 2008-09-05 2008-09-16 2010-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Related by officers

THOMAS A. SMITH, 566 W ADAMS ST STE 750, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

NMI TRADING, INC.

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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