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  5. AMBC, INC.

AMBC, INC.

Company Details

Entity Name: AMBC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jul 2001
Company Number: CORP_61718958
File Number: 61718958
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBC INC 401(K) PLAN 2023 364458800 2024-06-25 AMBC INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 541990
Sponsor’s telephone number 6303360346
Plan sponsor’s address 424 FORT HILL DR STE 109, NAPERVILLE, IL, 605403909

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing SEEMA ASHOK
Valid signature Filed with authorized/valid electronic signature
AMBC INC 401(K) PLAN 2022 364458800 2023-07-26 AMBC INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 541990
Sponsor’s telephone number 6303360346
Plan sponsor’s address 424 FORT HILL DR STE 109, NAPERVILLE, IL, 605403909

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing SEEMA ASHOK
Valid signature Filed with authorized/valid electronic signature
AMBC, INCORPORATED 401(K) PLAN 2012 364458800 2013-03-08 AMBC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6303696441
Plan sponsor’s address 424 FORT HILL BUSINESS CENTER, SUITE 109, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 364458800
Plan administrator’s name AMBC, INC.
Plan administrator’s address 424 FORT HILL BUSINESS CENTER, SUITE 109, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303696441

Signature of
Role Plan administrator
Date 2013-03-08
Name of individual signing SHANTA M BALAKUMAR
Valid signature Filed with authorized/valid electronic signature
AMBC, INCORPORATED 401(K) PLAN 2011 364458800 2012-10-10 AMBC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6303696441
Plan sponsor’s address 424 FORT HILL BUSINESS CENTER, SUITE 109, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 364458800
Plan administrator’s name AMBC, INC.
Plan administrator’s address 424 FORT HILL BUSINESS CENTER, SUITE 109, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303696441

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing SHANTA M BALAKUMAR
Valid signature Filed with authorized/valid electronic signature
AMBC, INCORPORATED 401(K) PLAN 2010 364458800 2011-07-19 AMBC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6303696441
Plan sponsor’s address 424 FORT HILL BUSINESS CENTER, SUITE 109, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 364458800
Plan administrator’s name AMBC, INC.
Plan administrator’s address 424 FORT HILL BUSINESS CENTER, SUITE 109, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303696441

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing SHANTA M BALAKUMAR
Valid signature Filed with authorized/valid electronic signature
AMBC, INCORPORATED 401(K) PLAN 2009 364458800 2010-06-04 AMBC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 6303696441
Plan sponsor’s address 424 FORT HILL BUSINESS CENTER, SUITE 109, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 364458800
Plan administrator’s name AMBC, INC.
Plan administrator’s address 424 FORT HILL BUSINESS CENTER, SUITE 109, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303696441

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing SHANTA BALAKUMAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHANTA M BALAKUMAR, 424 FORTHILL BUSINESS CTR #109, NAPERVILLE, 60564, DU PAGE Agent 2007-06-18

President

Name and Address Role
SHANTA M BALAKUMAR 1828 ARABIAN AVENUE, NAPERVILLE, 60565 President

Secretary

Name and Address Role
SEEMA ASHOK - 2353 TRILLIUM LANE NAPERVILLE IL 60565 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AMERICAN MEDIAN BUSINESS CONSULTING INC. No data 2004-06-25 2020-12-01 Involuntary Cancellation No data
AMERICAN MOTHER & BABY CARE CORPORATION No data 2001-11-09 2010-06-04 Expired No data

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: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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