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THOMAS J. DAVEY & ASSOCIATES, LTD.

Company Details

Entity Name: THOMAS J. DAVEY & ASSOCIATES, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Nov 2003
Company Number: CORP_63194506
File Number: 63194506
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2020 200323820 2021-06-30 THOMAS J DAVEY & ASSOCIATES, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6307479004
Plan sponsor’s address 1949 SLIPPERY ROCK RD, NAPERVILLE, IL, 60565

Signature of

Role Plan administrator
Date 2021-06-25
Name of individual signing THOMAS J DAVEY
Valid signature Filed with authorized/valid electronic signature
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2019 200323820 2020-07-08 THOMAS J DAVEY & ASSOCIATES, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6307479004
Plan sponsor’s address 1949 SLIPPERY ROCK RD, NAPERVILLE, IL, 60565

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing THOMAS J DAVEY
Valid signature Filed with authorized/valid electronic signature
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2018 200323820 2019-07-25 THOMAS J DAVEY & ASSOCIATES, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6307479004
Plan sponsor’s address 1949 SLIPPERY ROCK RD, NAPERVILLE, IL, 60565

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing THOMAS J DAVEY
Valid signature Filed with authorized/valid electronic signature
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2017 200323820 2018-09-11 THOMAS J DAVEY & ASSOCIATES, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6307479004
Plan sponsor’s address 1949 SLIPPERY ROCK RD, NAPERVILLE, IL, 60565

Signature of

Role Plan administrator
Date 2018-08-28
Name of individual signing THOMAS J DAVEY
Valid signature Filed with authorized/valid electronic signature
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2016 200323820 2017-09-27 THOMAS J DAVEY & ASSOCIATES, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6307479004
Plan sponsor’s address 1949 SLIPPERY ROCK RD, NAPERVILLE, IL, 60565
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2015 200323820 2016-09-20 THOMAS J DAVEY & ASSOCIATES, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6306548350
Plan sponsor’s address 7600 S COUNTY LINE ROAD, STE 6, BURR RIDGE, IL, 60527
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2014 200323820 2015-09-14 THOMAS J DAVEY & ASSOCIATES, LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6306548350
Plan sponsor’s address 7600 S COUNTY LINE ROAD, STE 6, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2015-09-14
Name of individual signing THOMAS DAVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing THOMAS DAVEY
Valid signature Filed with incorrect/unrecognized electronic signature
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2013 200323820 2014-10-14 THOMAS J DAVEY & ASSOCIATES, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6306548350
Plan sponsor’s address 7600 S COUNTY LINE ROAD, STE 6, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing THOMAS DAVEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing THOMAS DAVEY
Valid signature Filed with authorized/valid electronic signature
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2012 200323820 2013-07-30 THOMAS J DAVEY & ASSOCIATES, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6306548350
Plan sponsor’s address 7600 S COUNTY LINE ROAD STE 6, BURR RIDGE, IL, 60527

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing THOMAS J. DAVEY
Valid signature Filed with authorized/valid electronic signature
THOMAS J DAVEY CPA EMPLOYEE 401K RETIREMENT PLAN 2011 200323820 2012-08-08 THOMAS J DAVEY & ASSOCIATES, LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 6306548350
Plan sponsor’s address 7600 S COUNTY LINE ROAD STE 6, BURR RIDGE, IL, 60527

Plan administrator’s name and address

Administrator’s EIN 200323820
Plan administrator’s name THOMAS J DAVEY & ASSOCIATES, LTD
Plan administrator’s address 7600 S COUNTY LINE ROAD STE 6, BURR RIDGE, IL, 60527
Administrator’s telephone number 6306548350

Signature of

Role Plan administrator
Date 2012-08-08
Name of individual signing THOMAS J DAVEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS J DAVEY, 1949 SLIPPERY ROCK RD, NAPERVILLE, 60565, DU PAGE Agent 2017-10-20

President

Name and Address Role
THOMAS J DAVEY, 1949 SLIPPERYROCK RD, NAPERVILLE, 60565 President

Secretary

Name and Address Role
AS ABOVE Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 066004326 No data No data PUBLIC ACCOUNTANT FIRM LICENSE No data 2010-03-10 2012-10-26 2015-11-30

Shares

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

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State