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  5. TDS FINANCIAL AGENCY LLC

TDS FINANCIAL AGENCY LLC

Company Details

Entity Name: TDS FINANCIAL AGENCY LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 31 Oct 2013
Company Number: LLC_04525493
File Number: 04525493
Type of Management: Member Managed
Date Status Change: 05 Sep 2017
Address 102 E DIGGINS STREET, HARVARD, 60033, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RENUKA H. BHATT, M.D., S.C. CASH BALANCE PLAN 2012 364030589 2013-05-23 RENUKA H. BHATT, M.D., S.C. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 8156765310
Plan sponsor’s address 504 AMBRIANCE DRIVE, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing RENUKA H. BHATT, MD
Valid signature Filed with authorized/valid electronic signature
RENUKA H. BHATT, M.D., S.C. 401(K) PROFIT SHARING PLAN 2011 364030589 2012-07-23 RENUKA H. BHATT, M.D., S.C. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621399
Sponsor’s telephone number 8156765310
Plan sponsor’s address 504 AMBRIANCE DRIVE, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364030589
Plan administrator’s name RENUKA H. BHATT, M.D., S.C.
Plan administrator’s address 504 AMBRIANCE DRIVE, BURR RIDGE, IL, 60527
Administrator’s telephone number 8156765310

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing RENUKA H. BHATT, MD
Valid signature Filed with authorized/valid electronic signature
RENUKA H. BHATT, M.D., S.C. 401(K) PROFIT SHARING PLAN 2010 364030589 2011-07-11 RENUKA H. BHATT, M.D., S.C. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621399
Sponsor’s telephone number 8156765310
Plan sponsor’s address 504 AMBRIANCE DRIVE, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 364030589
Plan administrator’s name RENUKA H. BHATT, M.D., S.C.
Plan administrator’s address 504 AMBRIANCE DRIVE, BURR RIDGE, IL, 60527
Administrator’s telephone number 8156765310

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing RENUKA H. BHATT, MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing RENUKA H. BHATT, MD
Valid signature Filed with authorized/valid electronic signature
RENUKA H. BHATT, M.D., S.C. 401(K) PROFIT SHARING PLAN 2009 364030589 2010-07-13 RENUKA H. BHATT, M.D., S.C. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621399
Sponsor’s telephone number 8156765310
Plan sponsor’s address 12357 W. MACKINAC ROAD, HOMER GLEN, IL, 60491

Plan administrator’s name and address
Administrator’s EIN 364030589
Plan administrator’s name RENUKA H. BHATT, M.D., S.C.
Plan administrator’s address 12357 W. MACKINAC ROAD, HOMER GLEN, IL, 60491
Administrator’s telephone number 8156765310

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing RENUKA H. BHATT, MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing RENUKA H. BHATT, MD
Valid signature Filed with authorized/valid electronic signature
RENUKA H. BHATT, M.D., S.C. 401(K) PROFIT SHARING PLAN 2009 364030589 2010-07-08 RENUKA H. BHATT, M.D., S.C. 24
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621399
Sponsor’s telephone number 8156765310
Plan sponsor’s address 12357 W. MACKINAC ROAD, HOMER GLEN, IL, 60491

Plan administrator’s name and address
Plan administrator’s name RENUKA H. BHATT, M.D., S.C.

Agent

Name and Address Role Appointment Date
TEGAN D SCHULTZ, 102 E DIGGINS STREET, HARVARD, 60033 Agent 2014-08-21

Member

Name and Address Role Appointment Date
SCHULTZ, TEGAN D, 102 E DIGGINS ST, HARVARD, IL, 60033 Member 2013-10-31

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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