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  5. CONCORD ENTERPRISES, INC.

CONCORD ENTERPRISES, INC.

Company Details

Entity Name: CONCORD ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Jun 2008
Date of Dissolution: 30 May 2014
Company Number: CORP_66077403
File Number: 66077403
Type of Business: All Inclusive Purpose
Date Status Change: 30 May 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCORD ENTERPRISES, INC. 401(K) PS PLAN 2014 611564489 2017-03-23 CONCORD ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 8474389388
Plan sponsor’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 611564489
Plan administrator’s name CONCORD ENTERPRISES, INC.
Plan administrator’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474389388

Signature of
Role Plan administrator
Date 2017-03-23
Name of individual signing MICHAEL HENDERSON
Valid signature Filed with authorized/valid electronic signature
CONCORD ENTERPRISES, INC. 401(K) PS PLAN 2013 611564489 2014-04-01 CONCORD ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 8474389388
Plan sponsor’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 611564489
Plan administrator’s name CONCORD ENTERPRISES, INC.
Plan administrator’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474389388

Signature of
Role Plan administrator
Date 2014-04-01
Name of individual signing MICHAEL HENDERSON
Valid signature Filed with authorized/valid electronic signature
CONCORD ENTERPRISES, INC. 401(K) PS PLAN 2012 611564489 2013-05-06 CONCORD ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 8474389388
Plan sponsor’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 611564489
Plan administrator’s name CONCORD ENTERPRISES, INC.
Plan administrator’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474389388

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing MICHAEL HENDERSON
Valid signature Filed with authorized/valid electronic signature
CONCORD ENTERPRISES, INC. 401(K) PS PLAN 2011 611564489 2012-05-08 CONCORD ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Plan sponsor’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 611564489
Plan administrator’s name CONCORD ENTERPRISES, INC.
Plan administrator’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474389388

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing MICHAEL HENDERSON
Valid signature Filed with authorized/valid electronic signature
CONCORD ENTERPRISES, INC. 401(K) PS PLAN 2010 611564489 2011-03-25 CONCORD ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 8474389388
Plan sponsor’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 611564489
Plan administrator’s name CONCORD ENTERPRISES, INC.
Plan administrator’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474389388

Signature of
Role Plan administrator
Date 2011-03-25
Name of individual signing MICHAEL HENDERSON
Valid signature Filed with authorized/valid electronic signature
CONCORD ENTERPRISES, INC. 401(K) PS PLAN 2009 611564489 2010-05-27 CONCORD ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 236200
Sponsor’s telephone number 8474389388
Plan sponsor’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 611564489
Plan administrator’s name CONCORD ENTERPRISES, INC.
Plan administrator’s address 570 OAKWOOD ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474389388

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing MICHAEL HENDERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN B. WOLF, 40 SKOKIE BLVD #105, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2008-06-05

President

Name and Address Role
MICHAEL L HENDERSON 604 GOLF LANE LAKE FOREST IL 60045 President

Shares

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

Related by officers

STEVEN B. WOLF, 40 SKOKIE BLVD #105, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

1740 ESSINGTON, LLC CONCORD EQUIPMENT, INC. CONCORD CONSTRUCTION SERVICES, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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