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  5. FLAGSTAFF FINANCIAL INC.

FLAGSTAFF FINANCIAL INC.

Company Details

Entity Name: FLAGSTAFF FINANCIAL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Jul 2005
Company Number: CORP_64379569
File Number: 64379569
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LPMWKUPYLKN3 2024-11-21 999 N PLAZA DR STE 610, SCHAUMBURG, IL, 60173, 5499, USA 999 N PLAZA DR STE 610, SCHAUMBURG, IL, 60173, 5499, USA

Business Information
Doing Business As FLAGSTAFF SATELLITE & TV
URL www.flagstaffcorp.com
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2023-11-27
Initial Registration Date 2015-06-29
Entity Start Date 2005-07-26
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 517111
Product and Service Codes 5820

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TODD FAUTH
Role SALES DIRECTOR
Address 999 N PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173, USA
Government Business
Title PRIMARY POC
Name TODD FAUTH
Role SALES DIRECTOR
Address 999 N PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAGSTAFF FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2023 203208602 2024-06-21 FLAGSTAFF FINANCIAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 414 S. VERMONT STREET, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-21
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
FLAGSTAFF FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2022 203208602 2023-04-28 FLAGSTAFF FINANCIAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 999 NORTH PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
FLAGSTAFF FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2021 203208602 2022-05-19 FLAGSTAFF FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 999 NORTH PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
FLAGSTAFF FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2020 203208602 2021-05-05 FLAGSTAFF FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 999 NORTH PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
FLAGSTAFF FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2019 203208602 2020-04-27 FLAGSTAFF FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 999 NORTH PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-27
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
FLAGSTAFF FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2018 203208602 2019-07-11 FLAGSTAFF FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 999 NORTH PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing ANNA SCOLARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing ANNA SCOLARO
Valid signature Filed with authorized/valid electronic signature
FLAGSTAFF FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2017 203208602 2018-07-10 FLAGSTAFF FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 1000 NORTH PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
FLAGSTAFF FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2016 203208602 2017-05-02 FLAGSTAFF FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 1000 NORTH PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-02
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature
FLAGSTAFF FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2015 203208602 2016-07-13 FLAGSTAFF FINANCIAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 1000 NORTH PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing JIM WITHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing JIM WITHERS
Valid signature Filed with authorized/valid electronic signature
FLAGSTAFF FINANCIAL, INC. CASH BALANCE DEFINED BENEFIT PLAN 2014 203208602 2015-10-09 FLAGSTAFF FINANCIAL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 532210
Sponsor’s telephone number 8473306000
Plan sponsor’s address 1000 PLAZA DRIVE, SUITE 610, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing ANNA MAE SCOLARO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES WITHERS, 669 EASTON LANE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2005-07-26

President

Name and Address Role
JAMES WITHERS 669 EASTON LANEELK GROVE VILLAGE IL 60007 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FLAGSTAFF SATELLITE & TV Assume Name 2021-07-01 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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