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  5. CELTIC CHICAGO, INC.

CELTIC CHICAGO, INC.

Company Details

Entity Name: CELTIC CHICAGO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Mar 2003
Company Number: CORP_62746092
File Number: 62746092
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELTIC CHICAGO, INC. 401(K) PLAN 2023 050559265 2024-08-16 CELTIC CHICAGO, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 8120 LEHIGH AVE. SUITE 100, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing JEREMY HOGAN
Valid signature Filed with authorized/valid electronic signature
CELTIC CHICAGO, INC. 401(K) PLAN 2022 050559265 2023-08-15 CELTIC CHICAGO, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 8120 LEHIGH AVE. SUITE 100, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing MARLENE F. BYRNE
Valid signature Filed with authorized/valid electronic signature
CELTIC CHICAGO, INC. 401(K) PLAN 2021 050559265 2022-08-22 CELTIC CHICAGO, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 8120 LEHIGH AVE. SUITE 100, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing MARLENE F. BYRNE
Valid signature Filed with authorized/valid electronic signature
CELTIC CHICAGO, INC. 401(K) PLAN 2020 050559265 2021-09-22 CELTIC CHICAGO, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 8120 LEHIGH AVE. SUITE 100, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing MARLENE F. BYRNE
Valid signature Filed with authorized/valid electronic signature
CELTIC CHICAGO, INC. 401(K) PLAN 2019 050559265 2020-09-23 CELTIC CHICAGO, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 8120 LEHIGH AVE. SUITE 100, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing MARLENE F. BYRNE
Valid signature Filed with authorized/valid electronic signature
CELTIC CHICAGO, INC. 401(K) PLAN 2018 050559265 2019-08-07 CELTIC CHICAGO, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 8120 LEHIGH AVE. SUITE 100, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing MARLENE F. BYRNE
Valid signature Filed with authorized/valid electronic signature
CELTIC CHICAGO, INC. 401(K) PLAN 2017 050559265 2018-08-01 CELTIC CHICAGO, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 8120 LEHIGH AVE. SUITE 100, MORTON GROVE, IL, 60053

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing MARLENE F. BYRNE
Valid signature Filed with authorized/valid electronic signature
CELTIC CHICAGO, INC. 401(K) PLAN 2016 050559265 2017-09-14 CELTIC CHICAGO,INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 6311 W. GROSS POINT RD, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing MARLENE F. BYRNE
Valid signature Filed with authorized/valid electronic signature
CELTIC CHICAGO, INC. 401(K) PLAN 2015 050559265 2016-09-15 CELTIC CHICAGO, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 6311 W. GROSS POINT RD, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing MARLENE F. BYRNE
Valid signature Filed with authorized/valid electronic signature
CELTIC CHICAGO, INC. 401(K) PLAN 2014 050559265 2015-10-06 CELTIC CHICAGO, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8476477500
Plan sponsor’s address 6311 W. GROSS POINT RD, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MARLENE F. BYRNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL P TOMLINSON, 5440 N CUMBERLAND AVE STE 302, CHICAGO, 60656, COOK-NOT IN CITY OF CHICAGO Agent 2023-09-12

Secretary

Name and Address Role
DANIELLE VITOGIANNES 8120 LEIGH #100 MORTON GROVE IL 60053 Secretary

President

Name and Address Role
JAMES HEITZMAN 8120 LEHIGH AVESTE 100 MORTON GROVE IL 60053 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CMI MATURE MARKETING GROUP No data 2004-03-01 2005-03-22 Expired No data

Historical Names

Name Change Date
CELTIC MARKETING, INC. 2012-08-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 100000 100000 No data
NON-VOTING COMMON No data No Voting Rights 99900 99900000 No data

Related by officers

MICHAEL P TOMLINSON, 5440 N CUMBERLAND AVE STE 302, CHICAGO, 60656, COOK-NOT IN CITY OF CHICAGO

ILLINOIS MEDICAL AND SPECIALTY PROVIDERS LTD.

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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