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  5. KENILWORTH FINANCIAL, INC.

KENILWORTH FINANCIAL, INC.

Headquarter

Company Details

Entity Name: KENILWORTH FINANCIAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 Dec 2006
Date of Dissolution: 29 Sep 2020
Company Number: CORP_65281481
File Number: 65281481
Type of Business: All Inclusive Purpose
Date Status Change: 29 Sep 2020
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of KENILWORTH FINANCIAL, INC., FLORIDA F09000005139 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENILWORTH FINANCIAL, INC. 401(K) PLAN 2015 208143411 2016-07-27 KENILWORTH FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 522292
Sponsor’s telephone number 6308122100
Plan sponsor’s address 1S660 MIDWEST ROAD, SUITE 100, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature
KENILWORTH FINANCIAL, INC. 401(K) PLAN 2014 208143411 2015-09-28 KENILWORTH FINANCIAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 522292
Sponsor’s telephone number 6308122100
Plan sponsor’s address 1S660 MIDWEST ROAD, SUITE 100, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-09
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature
KENILWORTH FINANCIAL, INC. 401(K) PLAN 2013 208143411 2014-07-16 KENILWORTH FINANCIAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 522292
Sponsor’s telephone number 6308122100
Plan sponsor’s address ONE OAKBROOK TERRACE, SUITE 210, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-20
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature
KENILWORTH FINANCIAL, INC. 401(K) PLAN 2012 208143411 2013-10-14 KENILWORTH FINANCIAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 522292
Sponsor’s telephone number 6308122100
Plan sponsor’s address ONE OAKBROOK TERRACE, SUITE 210, OAKBROOK TERRACE, IL, 60181

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing WILLIAM R. GRANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing WILLIAM R. GRANT
Valid signature Filed with authorized/valid electronic signature
KENILWORTH FINANCIAL, INC. 401(K) PLAN 2011 208143411 2012-09-05 KENILWORTH FINANCIAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 522292
Sponsor’s telephone number 6308122100
Plan sponsor’s address ONE OAKBROOK TERRACE, SUITE 210, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 208143411
Plan administrator’s name KENILWORTH FINANCIAL, INC.
Plan administrator’s address ONE OAKBROOK TERRACE, SUITE 210, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6308122100

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-05
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature
KENILWORTH FINANCIAL, INC. 401(K) PLAN 2010 208143411 2011-10-07 KENILWORTH FINANCIAL, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 522292
Sponsor’s telephone number 6308122100
Plan sponsor’s address ONE OAKBROOK TERRACE, SUITE 210, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 208143411
Plan administrator’s name KENILWORTH FINANCIAL, INC.
Plan administrator’s address ONE OAKBROOK TERRACE, SUITE 210, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6308122100

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing WILLIAM GRANT
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing WILLIAM GRANT
Valid signature Filed with incorrect/unrecognized electronic signature
KENILWORTH FINANCIAL, INC. 401(K) PLAN 2010 208143411 2011-10-07 KENILWORTH FINANCIAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 522292
Sponsor’s telephone number 6308122100
Plan sponsor’s address ONE OAKBROOK TERRACE, SUITE 210, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 208143411
Plan administrator’s name KENILWORTH FINANCIAL, INC.
Plan administrator’s address ONE OAKBROOK TERRACE, SUITE 210, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6308122100

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing WILLIAM GRANT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM GRANT, 4800 PROSPECT AVE, DOWNERS GROVE, 60515, COOK-NOT IN CITY OF CHICAGO Agent 2019-06-27

President

Name and Address Role
WILLIAM GRANT 4800 PROSPECT AVE DOWNERS GROVE IL, 60515371 President

Historical Names

Name Change Date
KENILWORTH FINANCIAL CORPORATION 2007-01-03

Shares

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