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  5. DIVERSIFIED FINANCIAL MANAGEMENT CORP.

DIVERSIFIED FINANCIAL MANAGEMENT CORP.

Company Details

Entity Name: DIVERSIFIED FINANCIAL MANAGEMENT CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Aug 2001
Company Number: CORP_61747788
File Number: 61747788
Type of Business: All Inclusive Purpose
Address 71 S WACKER DR 47 4700, CHICAGO, IL, 60606
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2023 362997599 2024-09-26 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 150 NORTH RIVERSIDE PLAZA, STE 3300, CHICAGO, IL, 606061594

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-26
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2022 362997599 2023-10-13 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 150 NORTH RIVERSIDE PLAZA, STE 3300, CHICAGO, IL, 606061594

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2021 362997599 2022-10-13 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 150 NORTH RIVERSIDE PLAZA, STE 3300, CHICAGO, IL, 606061594

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2020 362997599 2021-10-01 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 150 NORTH RIVERSIDE PLAZA, STE 3300, CHICAGO, IL, 606061594

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2019 362997599 2020-10-08 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 150 NORTH RIVERSIDE PLAZA, STE 3300, CHICAGO, IL, 606061594

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2018 362997599 2019-10-04 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 150 NORTH RIVERSIDE PLAZA, STE 3300, CHICAGO, IL, 606061594

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing PAULA H. MCMENAMIN
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2017 362997599 2018-09-28 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 150 NORTH RIVERSIDE PLAZA, STE 3300, CHICAGO, IL, 606061594

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing GLEN MILLER
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2016 362997599 2017-09-26 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 150 NORTH RIVERSIDE PLAZA, STE 3300, CHICAGO, IL, 606061594

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing GLEN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-26
Name of individual signing GLEN MILLER
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2015 362997599 2016-10-03 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 71 SOUTH WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing GLEN MILLER
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED FINANCIAL MANAGEMENT CORP. 401(K) PLAN 2014 362997599 2015-08-25 DIVERSIFIED FINANCIAL MANAGEMENT CORP. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3125772600
Plan sponsor’s address 71 SOUTH WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing GLEN MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-25
Name of individual signing GLEN MILLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-07-24

President

Name and Address Role Account Number
PAULA H. MCMENAMIN 150 N RIVERSIDE PLZ #3300 CHICAGO,IL60606 President No data
Paula McMenamin President 333579

Secretary

Name and Address Role Account Number
JOSHUA S ABERN, AS ABOVE Secretary No data
Joshua S Abern Secretary 333579

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2528152 Issued 1010 Limited Business License 197 | 659 - Tax Preparation Services | Financial and Accounting Services 2024-07-23 2024-09-16 2026-09-15
BUSINESS LICENSE 1915370 Cancelled 1010 Limited Business License 197 - Tax Preparation Services 2016-08-08 2016-09-16 2018-09-15
PUBLIC ACCOUNTANT 158001991 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 2001-08-17 2023-10-03 2024-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Paula McMenamin

VINTAGE PROPERTIES, 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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