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  5. CASEY & ASSOCIATES, INC.

CASEY & ASSOCIATES, INC.

Company Details

Entity Name: CASEY & ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 08 Jul 2004
Company Number: CORP_63637467
File Number: 63637467
Type of Business: Business Corporations
Date Status Change: 01 Dec 2005
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEY & ASSOCIATES, INC. 401(K) PLAN 2023 364106629 2024-10-11 CASEY & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 8472235225
Plan sponsor’s address P.O. BOX 149, GRAYSLAKE, IL, 60030

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing ROBERT D. CASEY JR.
Valid signature Filed with authorized/valid electronic signature
CASEY & ASSOCIATES, INC. 401(K) PLAN 2022 364106629 2023-10-09 CASEY & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 8472235225
Plan sponsor’s address P.O. BOX 149, GRAYSLAKE, IL, 60030

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing ROBERT D. CASEY JR.
Valid signature Filed with authorized/valid electronic signature
CASEY & ASSOCIATES, INC. 401(K) PLAN 2021 364106629 2022-07-07 CASEY & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 8472235225
Plan sponsor’s address P.O. BOX 149, GRAYSLAKE, IL, 60030

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing ROBERT D CASEY JR
Valid signature Filed with authorized/valid electronic signature
CASEY & ASSOCIATES, INC. 401(K) PLAN 2020 364106629 2021-05-06 CASEY & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 8472235225
Plan sponsor’s address P.O. BOX 149, GRAYSLAKE, IL, 60030

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing ROBERT D CASEY JR.
Valid signature Filed with authorized/valid electronic signature
CASEY & ASSOCIATES, INC. 401(K) PLAN 2019 364106629 2020-06-29 CASEY & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 8472235225
Plan sponsor’s address P.O. BOX 149, GRAYSLAKE, IL, 60030

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing ROBERT D CASEY JR.
Valid signature Filed with authorized/valid electronic signature
CASEY & ASSOCIATES, INC. 401(K) PLAN 2018 364106629 2019-01-28 CASEY & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 8472235225
Plan sponsor’s address P.O. BOX 149, GRAYSLAKE, IL, 60030

Signature of
Role Plan administrator
Date 2019-01-28
Name of individual signing ROBERT D CASEY JR.
Valid signature Filed with authorized/valid electronic signature
CASEY & ASSOCIATES, INC. 401(K) PLAN 2018 364106629 2019-01-17 CASEY & ASSOCIATES, INC. 5
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 8472235225
Plan sponsor’s address P.O. BOX 149, GRAYSLAKE, IL, 60030

Signature of
Role Plan administrator
Date 2019-01-17
Name of individual signing ROBERT D CASEY JR.
Valid signature Filed with authorized/valid electronic signature
CASEY & ASSOCIATES, INC. 401(K) PLAN 2017 364106629 2018-05-30 CASEY & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 8472235225
Plan sponsor’s address P.O. BOX 149, GRAYSLAKE, IL, 60030

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing ROBERT D CASEY JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID BILLY RADSICK, JR, 700 E BUTTERFIELD RD STE 100, LOMBARD, 60148, DU PAGE Agent 2005-07-25

President

Name and Address Role
ALLEN RICHARD CASEY, 619 S PICKWICK, SPRINGFIELD MO 65802 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE CASEY ASSOCIATES, INC. No data 2004-07-08 2005-12-01 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 30000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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