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ESI CONSULTANTS LTD.

Headquarter

Company Details

Entity Name: ESI CONSULTANTS LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 31 Jan 2003
Company Number: CORP_62623268
File Number: 62623268
Type of Business: All Inclusive Purpose
Date Status Change: 10 Mar 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ESI CONSULTANTS LTD., MISSISSIPPI 985941 MISSISSIPPI
Headquarter of ESI CONSULTANTS LTD., MINNESOTA ee08e131-aaa3-e211-82ac-001ec94ffe7f MINNESOTA
Headquarter of ESI CONSULTANTS LTD., IDAHO 584589 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2021 223893594 2022-08-30 ESI CONSULTANTS, LTD. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL STREET, SUITE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing KEVIN HAYES
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2020 223893594 2021-08-02 ESI CONSULTANTS, LTD. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL ST STE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2021-08-02
Name of individual signing KEVIN HAYES
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2019 223893594 2020-10-07 ESI CONSULTANTS, LTD. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL ST STE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing KEVIN HAYES
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2018 223893594 2019-07-29 ESI CONSULTANTS, LTD. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL ST STE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing TERRY RADWAN
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2017 223893594 2018-07-25 ESI CONSULTANTS, LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL ST STE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing TERRY RADWAN
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2016 223893594 2017-07-20 ESI CONSULTANTS, LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL ST., SUITE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing LAURA ANDERSON
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2015 223893594 2016-07-06 ESI CONSULTANTS, LTD. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL ST., SUITE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2014 223893594 2015-07-22 ESI CONSULTANTS, LTD. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL ST., SUITE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing LAURA ANDERSON
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2013 223893594 2014-07-10 ESI CONSULTANTS, LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL ST SUITE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2014-07-10
Name of individual signing LAURA ANDERSON
Valid signature Filed with authorized/valid electronic signature
ESI CONSULTANTS, LTD. RETIREMENT PLAN 2012 223893594 2013-05-01 ESI CONSULTANTS, LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 6304201700
Plan sponsor’s address 1979 NORTH MILL ST SUITE 100, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2013-05-01
Name of individual signing LAURA ANDERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADAM S. CALISOFF, 200 W MADISON ST STE 3500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2018-08-31

President

Name and Address Role
JOSEPH CHICZEWSKI - 1979 N. MILL ST # 100, NAPERVILLEIL60563 President

Historical Names

Name Change Date
K-PLUS ENGINEERING, LTD. 2007-11-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 7875000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State