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  5. TIMOTHY J. SULLIVAN & COMPANY

TIMOTHY J. SULLIVAN & COMPANY

Company Details

Entity Name: TIMOTHY J. SULLIVAN & COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Apr 2007
Company Number: CORP_65477416
File Number: 65477416
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TUUYLWFB6125 2024-06-29 816 NORCROSS DR, BATAVIA, IL, 60510, 8667, USA 816 NORCROSS DRIVE, BATAVIA, IL, 60510, USA

Business Information
Division Name DAVID W. PHILLIPS AND COMPANY
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-07-06
Initial Registration Date 2023-06-30
Entity Start Date 2007-04-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531320

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TIMOTHY J SULLIVAN
Role PRESIDENT
Address 816 NORCROSS DRIVE, BATAVIA, IL, 60510, USA
Government Business
Title PRIMARY POC
Name TIMOTHY J SULLIVAN
Role PRESIDENT
Address 816 NORCROSS DRIVE, BATAVIA, IL, 60510, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2021 208870555 2022-12-28 TIMOTHY J. SULLIVAN & COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6308009016
Plan sponsor’s address 816 NORCROSS DR, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2022-12-28
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2021 208870555 2022-02-15 TIMOTHY J. SULLIVAN & COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6308009016
Plan sponsor’s address 816 NORCROSS DR, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 208870555
Plan administrator’s name TIMOTHY J. SULLIVAN & COMPANY
Plan administrator’s address 816 NORCROSS DR, BATAVIA, IL, 60510
Administrator’s telephone number 6308009016

Signature of
Role Plan administrator
Date 2022-02-15
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2020 208870555 2021-07-21 TIMOTHY J. SULLIVAN & COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6303578900
Plan sponsor’s address 816 NORCROSS DR, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 208870555
Plan administrator’s name TIMOTHY J. SULLIVAN & COMPANY
Plan administrator’s address 816 NORCROSS DR, BATAVIA, IL, 60510
Administrator’s telephone number 6303578900

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2019 208870555 2020-08-03 TIMOTHY J. SULLIVAN & COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6303578900
Plan sponsor’s address 816 NORCROSS DR, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 208870555
Plan administrator’s name TIMOTHY J. SULLIVAN & COMPANY
Plan administrator’s address 816 NORCROSS DR, BATAVIA, IL, 60510
Administrator’s telephone number 6303578900

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2018 208870555 2019-08-06 TIMOTHY J. SULLIVAN & COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6303578900
Plan sponsor’s address 816 NORCROSS DR, BATAVIA, IL, 60510

Plan administrator’s name and address
Administrator’s EIN 208870555
Plan administrator’s name TIMOTHY J. SULLIVAN & COMPANY
Plan administrator’s address 816 NORCROSS DR, BATAVIA, IL, 60510
Administrator’s telephone number 6303578900

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2017 208870555 2018-08-06 TIMOTHY J. SULLIVAN & COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6303578900
Plan sponsor’s address 1601 BOND ST STE 300, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 208870555
Plan administrator’s name TIMOTHY J. SULLIVAN & COMPANY
Plan administrator’s address 1601 BOND ST STE 300, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303578900

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2016 208870555 2017-08-01 TIMOTHY J. SULLIVAN & COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6303578900
Plan sponsor’s address 1601 BOND ST STE 300, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 208870555
Plan administrator’s name TIMOTHY J. SULLIVAN & COMPANY
Plan administrator’s address 1601 BOND ST STE 300, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303578900

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2015 208870555 2016-10-13 TIMOTHY J. SULLIVAN & COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6303578900
Plan sponsor’s address 1601 BOND STREET SUITE 208, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 208870555
Plan administrator’s name TIMOTHY J. SULLIVAN & COMPANY
Plan administrator’s address 1601 BOND STREET SUITE 208, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303578900

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2014 208870555 2015-07-14 TIMOTHY J. SULLIVAN & COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6303578900
Plan sponsor’s address 1601 BOND STREET SUITE 208, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 208870555
Plan administrator’s name TIMOTHY J. SULLIVAN & COMPANY
Plan administrator’s address 1601 BOND STREET SUITE 208, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303578900

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature
TIMOTHY J. SULLIVAN & COMPANY 401(K) P/S PLAN 2013 208870555 2014-06-30 TIMOTHY J. SULLIVAN & COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 531320
Sponsor’s telephone number 6303578900
Plan sponsor’s address 1601 BOND STREET SUITE 208, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 208870555
Plan administrator’s name TIMOTHY J. SULLIVAN & COMPANY
Plan administrator’s address 1601 BOND STREET SUITE 208, NAPERVILLE, IL, 60563
Administrator’s telephone number 6303578900

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing TIMOTHY SULLIVAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY J SULLIVAN, 816 NORCROSS DR, BATAVIA, 60510, KANE Agent 2019-05-13

President

Name and Address Role
TIMOTHY J SULLIVAN 816 NORCROSS DR BATAVIA 60510 President

Secretary

Name and Address Role
AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DAVID W. PHILLIPS & COMPANY Assume Name 2021-04-21 2020-09-11 No data No data

Shares

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

Related by officers

AS ABOVE

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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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