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BENNETT DAY SCHOOL, INC.

Company Details

Entity Name: BENNETT DAY SCHOOL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Jan 2012
Company Number: CORP_68255635
File Number: 68255635
Type of Business: All Inclusive Purpose
Address 657 W FULTON MARKET 1ST, CHICAGO, IL, 60661
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENNETT DAY SCHOOL, INC. RETIREMENT SAVINGS PLAN 2023 800774614 2024-04-05 BENNETT DAY SCHOOL, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 3129090286
Plan sponsor’s address 955 W. GRAND AVENUE., CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2024-04-05
Name of individual signing CAMERON SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-05
Name of individual signing MARGARET LOFGREN
Valid signature Filed with authorized/valid electronic signature
BENNETT DAY SCHOOL, INC. RETIREMENT SAVINGS PLAN 2022 800774614 2023-07-13 BENNETT DAY SCHOOL, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 3129090286
Plan sponsor’s address 955 W. GRAND AVENUE., CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing CAMERON SMITH
Valid signature Filed with authorized/valid electronic signature
BENNETT DAY SCHOOL, INC. RETIREMENT SAVINGS PLAN 2021 800774614 2022-09-14 BENNETT DAY SCHOOL, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 3129090286
Plan sponsor’s address 955 W. GRAND AVENUE., CHICAGO, IL, 60642
BENNETT DAY SCHOOL, INC. RETIREMENT SAVINGS PLAN 2020 800774614 2021-07-31 BENNETT DAY SCHOOL, INC. 54
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 3129090286
Plan sponsor’s address 955 W. GRAND AVENUE., CHICAGO, IL, 60642
BENNETT DAY SCHOOL, INC. RETIREMENT SAVINGS PLAN 2020 800774614 2021-08-03 BENNETT DAY SCHOOL, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 3129090286
Plan sponsor’s address 955 W. GRAND AVENUE., CHICAGO, IL, 60642
BENNETT DAY SCHOOL, INC. RETIREMENT SAVINGS PLAN 2019 800774614 2020-10-13 BENNETT DAY SCHOOL, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 3129090286
Plan sponsor’s address 955 W. GRAND AVENUE., CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2020-09-03
Name of individual signing CAMERON SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing CAMERON SMITH
Valid signature Filed with authorized/valid electronic signature
BENNETT DAY SCHOOL, INC. RETIREMENT SAVINGS PLAN 2018 800774614 2019-10-15 BENNETT DAY SCHOOL, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 3129090286
Plan sponsor’s address 955 W. GRAND AVENUE., CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing CAMERON SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing CAMERON SMITH
Valid signature Filed with authorized/valid electronic signature
BENNETT DAY SCHOOL, INC. RETIREMENT SAVINGS PLAN 2017 800774614 2018-10-04 BENNETT DAY SCHOOL, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 3129090286
Plan sponsor’s address 955 W. GRAND AVENUE., CHICAGO, IL, 60642

Signature of

Role Plan administrator
Date 2018-10-04
Name of individual signing CAMERON SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES L JERUE, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2012-01-17

Secretary

Name and Address Role
CAMERON SMITH, 955 W GRAND AVE, CHICAGO 60642 Secretary

President

Name and Address Role Account Number
CAMERON SMITH, 955 W GRAND AVE, CHICAGO 60642 President No data
CAMERON GEOFFREY SMITH President 387896

Other

Name and Address Role Account Number
SHUCHI SHARMA Other 387896
KATHERINE EMERSON CICCHELLI Other 387896

Shareholder

Name and Address Role Account Number
GINSBURG CAPITAL LLC Shareholder 387896

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2308379 Issued 1023 Children's Services Facility License 824 - Supervision of, and Care for, Children 2-6 Years of Age, During the Day between 6am-9pm With Before and After School Programs 2016-06-22 2016-06-16 2018-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 35600000 7112633000 0.0001
PREFERRED A Voting Rights 750000 750000000 0.0001
PREFERRED B-1 Voting Rights 200000 200000000 0.0001
PREFERRED B-2 Voting Rights 400000 300000000 0.0001
PREFERRED C-1 Voting Rights 6000000 3731012000 0.0001
PREFERRED C-2 Voting Rights 13600000 9284629000 0.0001
PREFERRED D Voting Rights 500000 214817000 0.0001

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State