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  5. NOVA LIBRA, INC.

NOVA LIBRA, INC.

Company Details

Entity Name: NOVA LIBRA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 17 Dec 2003
Company Number: CORP_63226254
File Number: 63226254
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Date Status Change: 13 May 2022
Address 8609 W BRYN MAWR AVE 208, CHICAGO, IL, 60631
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2020 364215517 2021-03-19 NOVA LIBRA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address P.O. BOX 383, GLENVIEW, IL, 60025
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2019 364215517 2020-04-24 NOVA LIBRA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address P.O. BOX 383, GLENVIEW, IL, 60025
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2018 364215517 2019-03-30 NOVA LIBRA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address 8725 W. HIGGINS ROAD, SUITE 585, CHICAGO, IL, 60631
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2017 364215517 2018-04-10 NOVA LIBRA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address 8725 W. HIGGINS ROAD, SUITE 585, CHICAGO, IL, 60631
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2016 364215517 2017-05-16 NOVA LIBRA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address 8725 W. HIGGINS ROAD, SUITE 585, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing SALLY GREENHAW
Valid signature Filed with authorized/valid electronic signature
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2015 364215517 2016-09-06 NOVA LIBRA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address 8725 W. HIGGINS ROAD, SUITE 585, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing SALLY GREENHAW
Valid signature Filed with authorized/valid electronic signature
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2014 364215517 2015-08-31 NOVA LIBRA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address 8725 W. HIGGINS ROAD, SUITE 585, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing SALLY GREENHAW
Valid signature Filed with authorized/valid electronic signature
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2013 364215517 2014-05-23 NOVA LIBRA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address 8609 W BRYN MAWR AVE, SUITE 208, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing SALLY GREENHAW
Valid signature Filed with authorized/valid electronic signature
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2012 364215517 2013-05-02 NOVA LIBRA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address 8609 W BRYN MAWR AVE, SUITE 208, CHICAGO, IL, 60631

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing SALLY GREENHAW
Valid signature Filed with authorized/valid electronic signature
NOVA LIBRA, INC. 401(K) PLAN AND TRUST 2011 364215517 2012-03-26 NOVA LIBRA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 7737141441
Plan sponsor’s address 8609 W BRYN MAWR AVE, SUITE 208, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 364215517
Plan administrator’s name NOVA LIBRA, INC.
Plan administrator’s address 8609 W BRYN MAWR AVE, SUITE 208, CHICAGO, IL, 60631
Administrator’s telephone number 7737141441

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing SALLY GREENHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-26
Name of individual signing SALLY GREENHAW
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES P GRODECKI, 626 W JACKSON BLVD STE 650, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2016-11-10

President

Name and Address Role Account Number
SALLY J. GREENHAW President 267608
SALLY GREENHAW, 244 GREENFIELD DR GLENVIEW IL 60025 President No data

Vice president

Name and Address Role Account Number
THOMAS B. GREENHAW Vice president 267608

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2631339 Issued 1010 Limited Business License 602 | 898 - Administrative Commercial Office | Computer Design/Development Consulting 2020-07-28 2020-08-16 2022-08-15
BUSINESS LICENSE 1422468 Issued 1010 Limited Business License No data 2014-06-27 2014-08-16 2016-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

JAMES P GRODECKI, 626 W JACKSON BLVD STE 650, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

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Related by address

8609 W BRYN MAWR AVE 208, CHICAGO, IL, 60631

LOEB EQUIPMENT SUPPLY COMPANY BRONIEC ASSOCIATES, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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