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  5. CONFIGURE ONE, INC.

CONFIGURE ONE, INC.

Headquarter

Company Details

Entity Name: CONFIGURE ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 06 Apr 2006
Company Number: CORP_64813854
File Number: 64813854
Type of Business: All Inclusive Purpose
Date Status Change: 16 Apr 2021
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CONFIGURE ONE, INC., IDAHO 4101427 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONFIGURE ONE INC. 2020 204912211 2021-06-02 CONFIGURE ONE INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BLVD, STE 190, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing MICHAEL MCDONNELL
Valid signature Filed with authorized/valid electronic signature
CONFIGURE ONE INC. 2019 204912211 2020-07-20 CONFIGURE ONE INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BLVD, STE 190, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing MARIA EMERSON
Valid signature Filed with authorized/valid electronic signature
CONFIGURE ONE INC. 2018 204912211 2019-08-12 CONFIGURE ONE INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BLVD, STE 190, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2019-08-12
Name of individual signing MICHAEL MCDONNELL
Valid signature Filed with authorized/valid electronic signature
CONFIGURE ONE INC. 2017 204912211 2018-06-18 CONFIGURE ONE INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BLVD, STE 190, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing MICHAEL MCDONNELL
Valid signature Filed with authorized/valid electronic signature
CONFIGURE ONE INC. 401(K) PLAN 2015 204912211 2016-08-12 CONFIGURE ONE INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BOULEVARD, SUITE 190, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-08-12
Name of individual signing KATHY GUTHORMSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-12
Name of individual signing KATHY GUTHORMSEN
Valid signature Filed with authorized/valid electronic signature
CONFIGURE ONE INC. 401(K) PLAN 2015 204912211 2016-05-27 CONFIGURE ONE INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BOULEVARD, SUITE 190, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing KATHY GUTHORMSEN
Valid signature Filed with authorized/valid electronic signature
CONFIGURE ONE INC. 401(K) PLAN 2014 204912211 2015-06-03 CONFIGURE ONE INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BOULEVARD, SUITE 190, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing MICHAEL ODONNELL
Valid signature Filed with authorized/valid electronic signature
CONFIGURE ONE INC. 401(K) PLAN 2013 204912211 2014-05-21 CONFIGURE ONE INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BOULEVARD, SUITE 190, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing MICHAEL ODONNELL
Valid signature Filed with authorized/valid electronic signature
CONFIGURE ONE INC. 401(K) PLAN 2012 204912211 2013-05-31 CONFIGURE ONE INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BOULEVARD, SUITE 190, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing MICHAEL ODONNELL
Valid signature Filed with authorized/valid electronic signature
CONFIGURE ONE INC. 401(K) PLAN 2011 204912211 2012-06-07 CONFIGURE ONE INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 6303689950
Plan sponsor’s address 900 JORIE BOULEVARD, SUITE 190, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 204912211
Plan administrator’s name CONFIGURE ONE INC.
Plan administrator’s address 900 JORIE BOULEVARD, SUITE 190, OAK BROOK, IL, 60523
Administrator’s telephone number 6303689950

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing MICHAEL ODONNELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH W. CLINGEN, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE Agent 2019-10-25

President

Name and Address Role
MICHAEL T. MCDONNELL, 900 JORIE BLVD., #190, OAK BROOK, IL President

Historical Names

Name Change Date
CONFIGURE MMH, INC. 2006-07-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A Voting Rights 500000 100000000 No data

Related by officers

KENNETH W. CLINGEN, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE

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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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