| Entity Name: | MANAGEMENT PLANNING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Jun 2002 |
| Company Number: | CORP_62299517 |
| File Number: | 62299517 |
| Type of Business: | Retail sales and services |
| Address | 19 S LA SALLE ST 1201, CHICAGO, IL, 60603 |
| Place of Formation: | MARYLAND |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL KERRIGAN, 1000 LENOX DRIVE LAWRENCEVILLE NJ 08648 | President | No data |
| DANIEL M KERRIGAN | President | 327143 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK LINGERFIELD | Secretary | No data |
| MARK E LINGERFIELD | Secretary | 327143 |
| Name and Address | Role | Account Number |
|---|---|---|
| TODD G POVLICH | Vice president | 327143 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROY H MEYERS | Director | 327143 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSEPH C HASSAN | Treasurer | 327143 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2342311 | Issued | 1010 | Limited Business License | 602 | 708 - Administrative Commercial Office | Miscellaneous Commercial Services | 2016-03-17 | 2016-03-16 | 2018-03-15 |
| BUSINESS LICENSE | 1892185 | Issued | 1010 | Limited Business License | No data | 2010-03-16 | 2010-03-16 | 2012-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 8000 | 6925000 | 5 |
Date of last update: 27 Jan 2025
