Search icon

PROFESSIONAL BUSINESS PROVIDERS, INC.

Headquarter

Company Details

Entity Name: PROFESSIONAL BUSINESS PROVIDERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Apr 2021
Company Number: CORP_73037611
File Number: 73037611
Type of Business: Business Corporations
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of PROFESSIONAL BUSINESS PROVIDERS, INC., KENTUCKY 0760976 KENTUCKY
Headquarter of PROFESSIONAL BUSINESS PROVIDERS, INC., CONNECTICUT 1247109 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2023 364483147 2024-03-04 PROFESSIONAL BUSINESS PROVIDERS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8475509366
Plan sponsor’s address 25759 N. HILLVIEW COURT, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2024-03-04
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-04
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2022 364483147 2023-06-14 PROFESSIONAL BUSINESS PROVIDERS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8475509366
Plan sponsor’s address 25759 N. HILLVIEW COURT, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing NICHOLAS FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-14
Name of individual signing NICHOLAS FASANO
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2021 364483147 2022-05-16 PROFESSIONAL BUSINESS PROVIDERS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8475509366
Plan sponsor’s address 25759 N. HILLVIEW COURT, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2020 364483147 2021-02-18 PROFESSIONAL BUSINESS PROVIDERS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8475509366
Plan sponsor’s address 25759 N. HILLVIEW COURT, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2021-02-18
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-18
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2019 364483147 2020-05-06 PROFESSIONAL BUSINESS PROVIDERS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8475509366
Plan sponsor’s address 25759 N. HILLVIEW COURT, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2020-05-06
Name of individual signing NICHOLAS FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-06
Name of individual signing NICHOLAS FASANO
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2018 364483147 2019-06-20 PROFESSIONAL BUSINESS PROVIDERS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8475509366
Plan sponsor’s address 25759 N. HILLVIEW COURT, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2017 364483147 2018-06-20 PROFESSIONAL BUSINESS PROVIDERS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8475509366
Plan sponsor’s address 25759 N. HILLVIEW COURT, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2016 364483147 2017-01-25 PROFESSIONAL BUSINESS PROVIDERS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8575509366
Plan sponsor’s address 25759 N. HILLVIEW COURT, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2017-01-25
Name of individual signing NICHOLAS P. FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-25
Name of individual signing NICHOLAS P. FASANO
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2015 364483147 2016-05-19 PROFESSIONAL BUSINESS PROVIDERS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8575509366
Plan sponsor’s address 25759 N. HILLVIEW COURT, MUNDELEIN, IL, 60060

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-19
Name of individual signing NICHOLAS P FASANO
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL BUSINESS PROVIDERS, INC. 401(K) PLAN 2014 364483147 2015-07-06 PROFESSIONAL BUSINESS PROVIDERS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-03-01
Business code 811310
Sponsor’s telephone number 8475509366
Plan sponsor’s address 450 E. IL ROUTE 22, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing NICHOLAS P. FASANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing NICHOLAS P. FASANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD S. MELLER, 200 W. MADISON ST, STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2021-04-20

President

Name and Address Role
NICHOLAS P FASANO 25759 N HILLVIEW CT MUNDELEIN IL 60060 President

Secretary

Name and Address Role
SUSAN FASANO 25759 N HILLVIEWCT MUNDELEIN IL 60060 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State