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  5. PONTERIO & ASSOCIATES, INC.

PONTERIO & ASSOCIATES, INC.

Company Details

Entity Name: PONTERIO & ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 24 Apr 2001
Company Number: CORP_61597336
File Number: 61597336
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 11 Sep 2009
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2023 363959259 2024-09-30 PONTERIO & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124641133
Plan sponsor’s address 500 N. WELLS STREET, 3RD FLOOR, CHICAGO, IL, 60654
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2022 363959259 2023-09-29 PONTERIO & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124641133
Plan sponsor’s address 500 N. WELLS STREET, 3RD FLOOR, CHICAGO, IL, 60654
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2021 363959259 2022-06-07 PONTERIO & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124641133
Plan sponsor’s address 500 N. WELLS STREET, 3RD FLOOR, CHICAGO, IL, 60654
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2020 363959259 2021-06-22 PONTERIO & ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124641133
Plan sponsor’s address 500 N. WELLS ROAD, 3RD FLOOR, CHICAGO, IL, 60654
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2019 363959259 2020-07-29 PONTERIO & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124641133
Plan sponsor’s address 500 N. WELLS ROAD, 3RD FLOOR, CHICAGO, IL, 60654
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2018 363959259 2019-07-16 PONTERIO & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124641133
Plan sponsor’s address 500 N. WELLS ROAD, 3RD FLOOR, CHICAGO, IL, 60654
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2017 363959259 2018-10-08 PONTERIO & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124641133
Plan sponsor’s address 500 N. WELLS ROAD, 3RD FLOOR, CHICAGO, IL, 60654
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2016 363959259 2017-09-21 PONTERIO & ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124641133
Plan sponsor’s address 500 N. WELLS ROAD, 3RD FLOOR, CHICAGO, IL, 60654
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2015 363959259 2016-07-26 PONTERIO & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124641133
Plan sponsor’s address 500 N. WELLS ROAD, 3RD FLOOR, CHICAGO, IL, 60654
FRANK PONTERIO INTERIOR DESIGN 401(K) PROFIT SHARING PLAN 2014 363959259 2015-05-05 PONTERIO & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 8472345704
Plan sponsor’s address 1450 W. OLD MILL RD., LAKE FOREST, IL, 60045

Agent

Name and Address Role Appointment Date
LEXIS DOCUMENT SERVICES, INC., 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703, SANGAMON Agent 2001-04-24

President

Name and Address Role
RICHARD PONTERIO 1818 ROBINSON AVE. SAN DIEGO, CA 92103 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
AUCTIONEER 444000222 No data No data LICENSED AUCTION FIRM No data 2001-04-24 2007-10-01 2010-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PONTERIO & ASSOCIATES AUCTION COMPANY, INC. No data 2001-04-24 2009-09-01 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 30000000 No data

Related by officers

LEXIS DOCUMENT SERVICES, INC., 801 ADLAI STEVENSON DR, SPRINGFIELD, 62703, SANGAMON

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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