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  5. NAVIASIA CONSULTING GROUP, INC.

NAVIASIA CONSULTING GROUP, INC.

Company Details

Entity Name: NAVIASIA CONSULTING GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Sep 2001
Date of Dissolution: 12 Feb 2016
Company Number: CORP_61842829
File Number: 61842829
Type of Business: All Inclusive Purpose
Date Status Change: 12 Feb 2016
Address 303 W MADISON ST 13TH 1325, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAVIASIA CONSULTING GROUP INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 364474172 2014-07-30 NAVIASIA CONSULTING GROUP INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 3129612931
Plan sponsor’s address 303 W MADISON ST STE 1325, CHIHCAGO, IL, 60606

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing JOHN TOMASZEWSKI
Valid signature Filed with authorized/valid electronic signature
NAVIASIA CONSULTING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 364474172 2013-07-22 NAVIASIA CONSULTING GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 8474671688
Plan sponsor’s address 303 W MADISON ST STE 1325, CHICAGO, IL, 606063313

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing NAVIASIA CONSULTING GROUP INC
Valid signature Filed with authorized/valid electronic signature
NAVIASIA CONSULTING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 364474172 2012-05-14 NAVIASIA CONSULTING GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 3122128921
Plan sponsor’s address 500 EAST DAVIS STREET, SUITE 600, EVANSTON, IL, 602014622

Plan administrator’s name and address
Administrator’s EIN 364474172
Plan administrator’s name NAVIASIA CONSULTING GROUP INC
Plan administrator’s address 500 EAST DAVIS STREET, SUITE 600, EVANSTON, IL, 602014622
Administrator’s telephone number 3122128921

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing NAVIASIA CONSULTING GROUP INC
Valid signature Filed with authorized/valid electronic signature
NAVIASIA CONSULTING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 364474172 2011-04-28 NAVIASIA CONSULTING GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 3122128921
Plan sponsor’s address 303 W MADISON ST STE 1300, CHICAGO, IL, 606060000

Plan administrator’s name and address
Administrator’s EIN 364474172
Plan administrator’s name NAVIASIA CONSULTING GROUP INC
Plan administrator’s address 303 W MADISON ST STE 1300, CHICAGO, IL, 606060000
Administrator’s telephone number 3122128921

Signature of
Role Plan administrator
Date 2011-04-28
Name of individual signing NAVIASIA CONSULTING GROUP INC
Valid signature Filed with authorized/valid electronic signature
NAVIASIA CONSULTING GROUP INC. 401K PROFIT SHARING PLAN & TRUST 2009 364474172 2010-10-28 NAVIASIA CONSULTING GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 3122128921
Plan sponsor’s mailing address 303 WEST MADISON ST, SUITE 1325, CHICAGO, IL, 60606
Plan sponsor’s address 303 WEST MADISON ST, SUITE 1325, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364474172
Plan administrator’s name NAVIASIA CONSULTING GROUP
Plan administrator’s address 303 WEST MADISON ST, SUITE 1325, CHICAGO, IL, 60606
Administrator’s telephone number 3122128921

Number of participants as of the end of the plan year
Active participants 4
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-28
Name of individual signing JOHN TOMASZEWSKI
Valid signature Filed with authorized/valid electronic signature
NAVIASIA CONSULTING GROUP INC 2009 364474172 2010-05-26 NAVIASIA CONSULTING GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 8474671688
Plan sponsor’s address 303 W MADISON ST STE 1325, CHICAGO, IL, 606060000

Plan administrator’s name and address
Administrator’s EIN 364474172
Plan administrator’s name NAVIASIA CONSULTING GROUP INC
Plan administrator’s address 303 W MADISON ST STE 1325, CHICAGO, IL, 606060000
Administrator’s telephone number 8474671688

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing NAVIASIA CONSULTING GROUP INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN PAPADIA, 8501 W HIGGINS RD STE 440, CHICAGO, 60631, COOK-NOT IN CITY OF CHICAGO Agent 2013-10-23

Secretary

Name and Address Role Account Number
JOHN TOMASZEWSKI Secretary 340994

President

Name and Address Role Account Number
JOHN TOMASZEWSKI, 500 E DAVIS #600, EVANSTON 60201 President 340994

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1958601 Issued 1010 Limited Business License No data 2009-02-20 2009-02-20 2010-09-15

Shares

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

Related by officers

JOHN TOMASZEWSKI

ADVINA PRECISION INDUSTRIES, INC. ASIAN MANUFACTURING AND SOURCING, INC.

JOHN PAPADIA, 8501 W HIGGINS RD STE 440, CHICAGO, 60631, COOK-NOT IN CITY OF CHICAGO

WEBINFO SOFTWARE, INC. PRASAD, INC. GIUSEPPE'S PIZZA RESTAURANT OF VERNON HILLS, INC. THE GAR RESTAURANT GROUP, INC. NARRA CONSULTING, INC. J&P GENERAL ACCOUNTS, INC. DUE AMICI INC.

Related by address

303 W MADISON ST 13TH 1325, CHICAGO, IL, 60606

ADVINA PRECISION INDUSTRIES, INC. ASIAN MANUFACTURING AND SOURCING, INC.

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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