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HAWTHORNE STRATEGY GROUP, INC.

Company Details

Entity Name: HAWTHORNE STRATEGY GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Jul 2015
Date of Dissolution: 13 Dec 2024
Company Number: CORP_70167077
File Number: 70167077
Type of Business: All Inclusive Purpose
Date Status Change: 13 Dec 2024
Address 332 S MICHIGAN AVE 9, CHICAGO, IL, 60604
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAWTHORNE STRATEGY GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 474448381 2024-08-30 HAWTHORNE STRATEGY GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3129700251
Plan sponsor’s address 205 WEST WACKER, SUITE 513, CHICAGO, IL, 60606
HAWTHORNE STRATEGY GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 474448381 2023-05-22 HAWTHORNE STRATEGY GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3129700251
Plan sponsor’s address 141 WEST JACKSON BLVD, SUITE 2110, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing CYNTHIA MCCAFFERTY
Valid signature Filed with authorized/valid electronic signature
HAWTHORNE STRATEGY GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 474448381 2022-07-24 HAWTHORNE STRATEGY GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3129700251
Plan sponsor’s address 141 WEST JACKSON BLVD, SUITE 2110, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2022-07-24
Name of individual signing CYNTHIA MCCAFFERTY
Valid signature Filed with authorized/valid electronic signature
HAWTHORNE STRATEGY GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 474448381 2021-09-05 HAWTHORNE STRATEGY GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3129700251
Plan sponsor’s address 141 WEST JACKSON BLVD, SUITE 2110, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2021-09-05
Name of individual signing CYNTHIA MCCAFFERTY
Valid signature Filed with authorized/valid electronic signature
HAWTHORNE STRATEGY GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 474448381 2020-09-29 HAWTHORNE STRATEGY GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3129700251
Plan sponsor’s address 141 WEST JACKSON BLVD, SUITE 2110, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing CYNTHIA MCCAFFERTY
Valid signature Filed with authorized/valid electronic signature
HAWTHORNE STRATEGY GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 474448381 2019-10-03 HAWTHORNE STRATEGY GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3129700251
Plan sponsor’s address 141 WEST JACKSON BLVD, SUITE 2110, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing CYNTHIA MCCAFFERTY
Valid signature Filed with authorized/valid electronic signature
HAWTHORNE STRATEGY GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 474448381 2018-03-08 HAWTHORNE STRATEGY GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3129700251
Plan sponsor’s address 332 SOUTH MICHIGAN AVENUE, 9TH FLOOR, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2018-03-08
Name of individual signing CYNTHIA MCCAFFERTY
Valid signature Filed with authorized/valid electronic signature
HAWTHORNE STRATEGY GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 474448381 2017-01-19 HAWTHORNE STRATEGY GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3129700251
Plan sponsor’s address 332 SOUTH MICHIGAN AVENUE, 9TH FLOOR, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2017-01-19
Name of individual signing CYNTHIA MCCAFFERTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHANITA Q. T .STRAW, 6602 ROOSEVELT ROAD, OAK PARK, 60304, COOK-NOT IN CITY OF CHICAGO Agent 2022-06-23

President

Name and Address Role Account Number
CYNTHIA ALICE McCAFFERTY President 422647
CYNTHIA MCCAFFERTY, 141 W JACKSON BLVD STE 2110 CHICAGO IL President No data

CEO

Name and Address Role Account Number
GENE SIMMONS REINEKE CEO 422647

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2564180 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2017-10-30 2017-10-30 2019-11-15

Shares

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

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State