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FIELD THEORY CONSULTING INC.

Company Details

Entity Name: FIELD THEORY CONSULTING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Aug 2008
Company Number: CORP_66786781
File Number: 66786781
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EJUKM45UZS23 2024-08-28 1029 BUTTERFIELD RD, VERNON HILLS, IL, 60061, 1360, USA PO BOX 511, LIBERTYVILLE, IL, 60048, USA

Business Information

URL https://www.fieldtheoryinc.com
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-09-06
Initial Registration Date 2009-03-18
Entity Start Date 2008-08-12
Fiscal Year End Close Date Dec 30

Service Classifications

NAICS Codes 541330, 541690

Points of Contacts

Electronic Business
Title PRIMARY POC
Name NANCY E SCARPELLI
Role CFO
Address 1029 BUTTERFIELD RD, VERNON HILLS, IL, 60061, USA
Title ALTERNATE POC
Name TADD M SCARPELLI
Role CEO
Address 1029 BUTTERFIELD RD, VERNON HILLS, IL, 60061, USA
Government Business
Title PRIMARY POC
Name NANCY E SCARPELLI
Role CFO
Address 1029 BUTTERFIELD RD, VERNON HILLS, IL, 60061, USA
Title ALTERNATE POC
Name NANCY E SCARPELLI
Role CFO
Address 1029 BUTTERFIELD RD, VERNON HILLS, IL, 60061, USA
Past Performance
Title PRIMARY POC
Name NANCY E SCARPELLI
Role CFO
Address -1061 HIGH STREET, MUNDELEIN, IL, 60060, USA
Title ALTERNATE POC
Name TADD M SCARPELLI
Role CEO
Address 1029 BUTTERFIELD RD, VERNON HILLS, IL, 60061, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIELD THEORY CONSULTING 401(K) PLAN 2023 263182238 2024-07-26 FIELD THEORY CONSULTING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541330
Sponsor’s telephone number 8476603494
Plan sponsor’s address 1029 BUTTERFIELD RD, VERNON HILLS, IL, 60061

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing NANCY SCARPELLI
Valid signature Filed with authorized/valid electronic signature
FIELD THEORY CONSULTING 401(K) PLAN 2022 263182238 2023-04-28 FIELD THEORY CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541330
Sponsor’s telephone number 8476603494
Plan sponsor’s address 1061 HIGH STREET, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2023-04-28
Name of individual signing NANCY SCARPELLI
Valid signature Filed with authorized/valid electronic signature
FIELD THEORY CONSULTING 401(K) PLAN 2021 263182238 2022-08-04 FIELD THEORY CONSULTING, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 8476603494
Plan sponsor’s address 1061 HIGH STREET, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2022-08-04
Name of individual signing NANCY SCARPELLI
Valid signature Filed with authorized/valid electronic signature
FIELD THEORY CONSULTING 401(K) PLAN 2020 263182238 2021-03-23 FIELD THEORY CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 8476603494
Plan sponsor’s address 1061 HIGH STREET, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2021-03-23
Name of individual signing NANCY SCARPELLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TADD M SCARPELLI, 1029 BUTTERFIELD RD, VERNON HILLS, 60061, LAKE Agent 2023-08-10

President

Name and Address Role
TADD M. SCARPELLI, 1029 BUTTERFIELDRD, VERNON HILLS, IL60061 President

Secretary

Name and Address Role
NANCY E SCARPELLI, 1029 BUTTERFIELDRD, VERNON HILLS, IL60061 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State