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WOODFIELD FUND ADMINISTRATION, INC.

Company Details

Entity Name: WOODFIELD FUND ADMINISTRATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Aug 2005
Date of Dissolution: 29 Aug 2005
Company Number: CORP_64418904
File Number: 64418904
Type of Business: All Inclusive Purpose
Date Status Change: 29 Aug 2005
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOODFIELD FUND ADMINISTRATION 401 K PROFIT SHARING PLAN TRUST 2018 432089191 2019-06-13 WOODFIELD FUND ADMINISTRATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473852209
Plan sponsor’s address ONE NORTH WACKER DRIVE, SUITE 2150, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing FRANK FRANIAK
Valid signature Filed with authorized/valid electronic signature
WOODFIELD FUND ADMINISTRATION 401 K PROFIT SHARING PLAN TRUST 2017 432089191 2018-06-05 WOODFIELD FUND ADMINISTRATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473852209
Plan sponsor’s address 3601 ALGONQUIN ROAD STE 900, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing KELLY YEUN
Valid signature Filed with authorized/valid electronic signature
WOODFIELD FUND ADMINISTRATION 401 K PROFIT SHARING PLAN TRUST 2016 432089191 2017-06-22 WOODFIELD FUND ADMINISTRATION 37
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473852209
Plan sponsor’s address 3601 ALGONQUIN ROAD STE 900, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2017-06-22
Name of individual signing FRANK FRANIAK
Valid signature Filed with authorized/valid electronic signature
WOODFIELD FUND ADMINISTRATION 401 K PROFIT SHARING PLAN TRUST 2016 432089191 2017-06-22 WOODFIELD FUND ADMINISTRATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473852209
Plan sponsor’s address 3601 ALGONQUIN ROAD STE 900, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2017-06-22
Name of individual signing FRANK FRANIAK
Valid signature Filed with authorized/valid electronic signature
WOODFIELD FUND ADMINISTRATION 401K PROFIT SHARING PLAN AND TRUST 2015 432089191 2016-06-13 WOODFIELD FUND ADMINISTRATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473852209
Plan sponsor’s address 3601 ALGONQUIN ROAD STE 900, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2016-06-13
Name of individual signing FRANK FRANIAK
Valid signature Filed with authorized/valid electronic signature
WOODFIELD FUND ADMINISTRATION 401 K PROFIT SHARING PLAN TRUST 2014 432089191 2015-07-06 WOODFIELD FUND ADMINISTRATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8473852209
Plan sponsor’s address 3601 ALGONQUIN ROAD STE 900, ROLLING MEADOWS, IL, 60008

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing FRANK FRANIAK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANK J FRANIAK, 835 S BRISTOL LN, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2005-08-04

Incorporator

Name and Address Role
+FRANK J FRANIAK 835 S BRISTOL LN ARLINGTON HEIGHTS 60005 Incorporator

Shares

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

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State