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  5. TRUE NORTH CONSULTANTS, INC.

TRUE NORTH CONSULTANTS, INC.

Headquarter

Company Details

Entity Name: TRUE NORTH CONSULTANTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jan 2008
Company Number: CORP_66375536
File Number: 66375536
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TRUE NORTH CONSULTANTS, INC., MISSISSIPPI 1360932 MISSISSIPPI
Headquarter of TRUE NORTH CONSULTANTS, INC., NEW YORK 5991143 NEW YORK
Headquarter of TRUE NORTH CONSULTANTS, INC., FLORIDA F20000003667 FLORIDA
Headquarter of TRUE NORTH CONSULTANTS, INC., COLORADO 20201056068 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2023 261702603 2024-10-02 TRUE NORTH CONSULTANTS INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876063
Plan sponsor’s address 1000 E. WARRENVILLE RD, SUITE 140, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing RYAN LADIEU
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2022 261702603 2023-09-05 TRUE NORTH CONSULTANTS INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876063
Plan sponsor’s address 1000 E. WARRENVILLE RD, SUITE 140, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing RYAN LADIEU
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2021 261702603 2022-09-01 TRUE NORTH CONSULTANTS INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876063
Plan sponsor’s address 1000 E. WARRENVILLE RD, SUITE 140, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing RYAN LADIEU
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2020 261702603 2021-07-01 TRUE NORTH CONSULTANTS INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876063
Plan sponsor’s address 1000 E. WARRENVILLE RD, SUITE 140, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing RYAN LADIEU
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2019 261702603 2020-07-21 TRUE NORTH CONSULTANTS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876063
Plan sponsor’s address 1000 E. WARRENVILLE RD, SUITE 140, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing RYAN LADIEU
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2018 261702603 2019-10-07 TRUE NORTH CONSULTANTS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876063
Plan sponsor’s address 1000 E. WARRENVILLE RD, SUITE 140, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing RYAN LADIEU
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2017 261702603 2018-09-14 TRUE NORTH CONSULTANTS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876014
Plan sponsor’s address 1000 E. WARRENVILLE RD, SUITE 140, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing RYAN LADIEU
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2016 261702603 2017-10-02 TRUE NORTH CONSULTANTS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876014
Plan sponsor’s address 1240 IROQUOIS AVE, STE 206, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing MICHAEL BRENNAN
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2015 261702603 2016-06-22 TRUE NORTH CONSULTANTS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876014
Plan sponsor’s address 1240 IROQUOIS AVE, STE 206, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing MICHAEL BRENNAN
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CONSULTANTS INC 401 K PROFIT SHARING PLAN TRUST 2014 261702603 2015-08-26 TRUE NORTH CONSULTANTS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541330
Sponsor’s telephone number 2243876014
Plan sponsor’s address 1240 IROQUOIS AVE, STE 206, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing MICHAEL BRENNAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RYAN M LADIEU, 1000 E, WARRENVILLE ROAD, #140, NAPERVILLE, 60563, DU PAGE Agent 2018-04-23

President

Name and Address Role
RYAN LADIEU 1003 KING EDWARD AVE ST CHARLES IL 60174 President

Secretary

Name and Address Role
BRIAN MIHELICH 39W169 RED CLOUD LN, ELGIN 60124 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184005436-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2008-12-12 2023-02-08 2025-04-30
DESIGN FIRM 184001709-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 1996-04-06 1996-04-06 1997-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 15000 15000000 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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