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  5. THE COCHLAN GROUP, INC.

THE COCHLAN GROUP, INC.

Company Details

Entity Name: THE COCHLAN GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 16 Feb 2007
Company Number: CORP_65352338
File Number: 65352338
Type of Business: All Inclusive Purpose
Date Status Change: 30 Aug 2019
Address 303 W MADISON ST 26TH, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE COCHLAN GROUP, INC 401(K) PLAN 2017 208445426 2018-03-21 THE COCHLAN GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing STEVEN COCHLAN
Valid signature Filed with authorized/valid electronic signature
THE COCHLAN GROUP, INC 401(K) PLAN 2016 208445426 2017-06-28 THE COCHLAN GROUP, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing STEVEN J. COCHLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-28
Name of individual signing STEVEN J. COCHLAN
Valid signature Filed with authorized/valid electronic signature
THE COCHLAN GROUP, INC 401(K) PLAN 2015 208457720 2016-09-01 THE COCHLAN GROUP, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing STEVEN J COCHLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing STEVEN J COCHLAN
Valid signature Filed with authorized/valid electronic signature
THE COCHLAN GROUP, INC 401(K) PLAN 2014 208457720 2015-10-08 THE COCHLAN GROUP, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing EARL SCHWABE
Valid signature Filed with authorized/valid electronic signature
THE COCHLAN GROUP, INC 401(K) PLAN 2013 208457720 2014-09-29 THE COCHLAN GROUP, INC 14
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing DEREK MAYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-29
Name of individual signing DEREK MAYER
Valid signature Filed with authorized/valid electronic signature
THE COCHLAN GROUP, INC 401(K) PLAN 2013 208457720 2014-09-29 THE COCHLAN GROUP, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing DEREK MAYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-29
Name of individual signing DEREK MAYER
Valid signature Filed with authorized/valid electronic signature
THE COCHLAN GROUP, INC 401(K) PLAN 2012 208457720 2013-10-04 THE COCHLAN GROUP, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing EARL SCHWABE
Valid signature Filed with authorized/valid electronic signature
THE COCHLAN GROUP, INC 401(K) PLAN 2011 208457720 2012-07-27 THE COCHLAN GROUP, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514

Plan administrator’s name and address
Administrator’s EIN 208457720
Plan administrator’s name THE COCHLAN GROUP, INC
Plan administrator’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514
Administrator’s telephone number 3127592600

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing STEVEN J COCHLAN
Valid signature Filed with authorized/valid electronic signature
THE COCHLAN GROUP, INC 401(K) PLAN 2010 208457720 2011-10-17 THE COCHLAN GROUP, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514

Plan administrator’s name and address
Administrator’s EIN 208457720
Plan administrator’s name THE COCHLAN GROUP, INC
Plan administrator’s address ONE WALKER AVENUE, CLARENDON HILLS, IL, 60514
Administrator’s telephone number 3127592600

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing NIKKI ALBANESE
Valid signature Filed with authorized/valid electronic signature
THE COCHLAN GROUP, INC 401(K) PLAN 2009 208457720 2010-10-12 THE COCHLAN GROUP, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 3127592600
Plan sponsor’s address 303 W MADISON STREET, SUITE 2600, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 208457720
Plan administrator’s name THE COCHLAN GROUP, INC
Plan administrator’s address 303 W MADISON STREET, SUITE 2600, CHICAGO, IL, 60606
Administrator’s telephone number 3127592600

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing RICHARD BLAKELEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN J COCHLAN, ONE WALKER AVE 3RD FLOOR, CLARENDON HILLS, 60514, DU PAGE Agent 2015-02-27

President

Name and Address Role Account Number
STEVEN J COCHLAN ONE WALKER AVE 3RD FLOOR CLARENDON HILLS IL President 207039

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1445458 Issued 1010 Limited Business License No data 2008-08-06 2008-09-16 2010-09-15
BUSINESS LICENSE 1093117 Cancelled 1010 Limited Business License No data 2002-11-18 2002-11-16 2003-11-15

Shares

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

Related by officers

STEVEN J COCHLAN ONE WALKER AVE 3RD FLOOR CLARENDON HILLS IL

BANK CONSULTING GROUP, INC.

Related by address

303 W MADISON ST 26TH, CHICAGO, IL, 60606

BANK CONSULTING GROUP, INC.

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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