| Entity Name: | THOMSON & THOMSON INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 23 Sep 2003 |
| Company Number: | CORP_63112771 |
| File Number: | 63112771 |
| Type of Business: | Business Corporations |
| Date Status Change: | 10 Feb 2017 |
| Address | 200 W MADISON ST, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONO CONSULTING, INC. 401K PROFIT SHARING PLAN AND TRUST | 2011 | 364203148 | 2012-01-13 | BONO CONSULTING, INC. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364203148 |
| Plan administrator’s name | BONO CONSULTING, INC. |
| Plan administrator’s address | 1018 BUSSE HIGHWAY, PARK RIDGE, IL, 60068 |
| Administrator’s telephone number | 8478233300 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-13 |
| Name of individual signing | BERNARD BONO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8478233300 |
| Plan sponsor’s address | 1018 BUSSE HIGHWAY, PARK RIDGE, IL, 60068 |
Plan administrator’s name and address
| Administrator’s EIN | 364203148 |
| Plan administrator’s name | BONO CONSULTING, INC. |
| Plan administrator’s address | 1018 BUSSE HIGHWAY, PARK RIDGE, IL, 60068 |
| Administrator’s telephone number | 8478233300 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-10 |
| Name of individual signing | BERNARD BONO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL EASTWOOD, 500 VICTORYRD, NORTH QUINCY MA 02171 | President | No data |
| JAY GAST | President | 258636 |
| Name and Address | Role | Account Number |
|---|---|---|
| DEIRDRE STANLEY | Secretary | 258636 |
| MICHAEL S HARRIS | Secretary | 55343 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANDREA L HAYWARD | Treasurer | 55343 |
| Name and Address | Role | Account Number |
|---|---|---|
| AMY MELTZER HUGHSON | Vice president | 55343 |
| ANDREA L HAYWARD | Vice president | 258636 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1304208 | Issued | 1010 | Limited Business License | No data | 2005-11-17 | 2005-11-16 | 2006-11-15 |
| BUSINESS LICENSE | 1333206 | Issued | 1010 | Limited Business License | No data | 2003-03-19 | 2003-03-19 | 2003-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| THOMSON COMPUMARK | No data | 2005-05-18 | 2017-02-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 101000 | 1 |
Date of last update: 23 Jan 2025
