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  5. INTERAMERICAN INSURANCE GROUP, INC.

INTERAMERICAN INSURANCE GROUP, INC.

Company Details

Entity Name: INTERAMERICAN INSURANCE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jan 2006
Company Number: CORP_64673599
File Number: 64673599
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTER AMERICAN INSURANCE GROUP, INC. 401(K) PLAN 2014 204239790 2015-10-01 INTERAMERICAN INSURANCE GROUP INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 524210
Sponsor’s telephone number 6305742300
Plan sponsor’s address 1S660 MIDWEST RD STE 300, OAK BROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 204239790
Plan administrator’s name INTERAMERICAN INSURANCE GROUP INC.
Plan administrator’s address 1S660 MIDWEST RD STE 300, OAK BROOK TERRACE, IL, 60181
Administrator’s telephone number 6305742300

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing CONSTANTINE DANOS
Valid signature Filed with authorized/valid electronic signature
INTER AMERICAN INSURANCE GROUP, INC. 401(K) PLAN 2013 204239790 2014-07-25 INTERAMERICAN INSURANCE GROUP INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 524210
Sponsor’s telephone number 6305742300
Plan sponsor’s address 1S660 MIDWEST RD STE 300, OAK BROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 204239790
Plan administrator’s name INTERAMERICAN INSURANCE GROUP INC.
Plan administrator’s address 1S660 MIDWEST RD STE 300, OAK BROOK TERRACE, IL, 60181
Administrator’s telephone number 6305742300

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing CONSTANTINE DANOS
Valid signature Filed with authorized/valid electronic signature
INTER AMERICAN INSURANCE GROUP, INC. 401(K) PLAN 2012 204239790 2013-06-27 INTERAMERICAN INSURANCE GROUP INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 524210
Sponsor’s telephone number 6305742300
Plan sponsor’s address 1S660 MIDWEST RD STE 300, OAK BROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing CONSTANTINE DANOS
Valid signature Filed with authorized/valid electronic signature
INTER AMERICAN INSURANCE GROUP, INC. 401 K PLAN 2011 204239790 2012-06-18 INTERAMERICAN INSURANCE GROUP INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 524210
Sponsor’s telephone number 6305742300
Plan sponsor’s address 1S660 MIDWEST RD STE 300, OAK BROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 204239790
Plan administrator’s name INTERAMERICAN INSURANCE GROUP INC.
Plan administrator’s address 1S660 MIDWEST RD STE 300, OAK BROOK TERRACE, IL, 60181
Administrator’s telephone number 6305742300

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing CONSTANTINE DANOS
Valid signature Filed with authorized/valid electronic signature
INTER AMERICAN INSURANCE GROUP INC 401K PLAN 2010 204239790 2011-06-28 INTERAMERICAN INSURANCE GROUP INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 524210
Sponsor’s telephone number 6305742300
Plan sponsor’s address 1S660 MIDWEST RD, OAK BROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 204239790
Plan administrator’s name INTERAMERICAN INSURANCE GROUP INC
Plan administrator’s address 1S660 MIDWEST RD, OAK BROOK TERRACE, IL, 60181
Administrator’s telephone number 6305742300

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing CONSTANTINE DANOS
Valid signature Filed with authorized/valid electronic signature
INTER AMERICAN INSURANCE GROUP INC 401K PLAN 2009 204239790 2010-07-21 INTERAMERICAN INSURANCE GROUP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 524210
Sponsor’s telephone number 6305742300
Plan sponsor’s address 1S660 MIDWEST RD, OAK BROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 204239790
Plan administrator’s name INTERAMERICAN INSURANCE GROUP INC
Plan administrator’s address 1S660 MIDWEST RD, OAK BROOK TERRACE, IL, 60181
Administrator’s telephone number 6305742300

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing CONSTANTINE DANOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SFBBG AGENTS LLC, 300 S WACKER DR STE 1500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2024-12-20

President

Name and Address Role
CONSTANTINE DANOS 17W220 22NDST 350 OAKBROOK TERR. IL 60181 President

Secretary

Name and Address Role
CONSTANTINE DANOS 17W220 22NDST 350 OAKBROOK TERR IL 60181 Secretary

Shares

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

Related by officers

SFBBG AGENTS LLC, 300 S WACKER DR STE 1500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

ELECTRONIC REPRESENTATIVES ASSOCIATION, INC 5800 BLACKSTONE AVENUE BUILDING ASSOCIATION CHICAGO DROPCLOTH & TARPAULIN CO. 1601 SOUTH CICERO, L.L.C. NATIONAL REGISTRY OF ENVIRONMENTAL PROFESSIONALS PEC CONSULTANTS, INC. DIANE AND MORTON GOLDIN FOUNDATION THE OAK STREET TERRACE CONDOMINIUM ASSOCIATION UNITED HOME LOANS, INC. OLD NORWOOD CONDOS ON THE CIRCLE CONDOMINIUM ASSOCIATION

CONSTANTINE DANOS 17W220 22NDST 350 OAKBROOK TERR. IL 60181

COMAR PROPERTIES, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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