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  5. CITICAPITAL COMMERCIAL LEASING CORPORATION

CITICAPITAL COMMERCIAL LEASING CORPORATION

Company Details

Entity Name: CITICAPITAL COMMERCIAL LEASING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 14 Oct 1968
Company Number: CORP_21270873
File Number: 21270873
Date Status Change: 13 Mar 2009
Address 500 W MADISON ST, CHICAGO, IL, 60661
Place of Formation: INDIANA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CQS5ULLJX7V1 2023-10-20 1400 MAPLE AVE, DOWNERS GROVE, IL, 60515, 4849, USA 1400 MAPLE AVE, DOWNERS GROVE, IL, 60515, 4849, USA

Business Information
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2022-10-24
Initial Registration Date 2022-10-20
Entity Start Date 1951-05-25
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PETER BROWN
Address 1400 MAPLE AVE, DOWNERS GROVE, IL, 60515, USA
Government Business
Title PRIMARY POC
Name PETER BROWN
Address AVERY COONLEY SCHOOL, 1400 MAPLE AVE, DOWNERS GROVE, IL, 60515, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVERY COONLEY SCHOOL DEFINED CONTRIBUTION RETIREMENT PLAN 2011 362171680 2013-01-28 AVERY COONLEY SCHOOL 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-01
Business code 611000
Sponsor’s telephone number 6309690800
Plan sponsor’s address 1400 MAPLE AVENUE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 362171680
Plan administrator’s name AVERY COONLEY SCHOOL
Plan administrator’s address 1400 MAPLE AVENUE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309690800

Signature of
Role Plan administrator
Date 2013-01-28
Name of individual signing MARY KAY MARKUNAS
Valid signature Filed with authorized/valid electronic signature
AVERY COONLEY SCHOOL DEFINED CONTRIBUTION RETIREMENT PLAN 2010 362171680 2012-01-26 AVERY COONLEY SCHOOL 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-01
Business code 611000
Sponsor’s telephone number 6309690800
Plan sponsor’s address 1400 MAPLE AVENUE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 362171680
Plan administrator’s name AVERY COONLEY SCHOOL
Plan administrator’s address 1400 MAPLE AVENUE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309690800

Signature of
Role Plan administrator
Date 2012-01-26
Name of individual signing MARY KAY MARKUNAS
Valid signature Filed with authorized/valid electronic signature
AVERY COONLEY SCHOOL DEFINED CONTRIBUTION RETIREMENT PLAN 2009 362171680 2011-01-25 AVERY COONLEY SCHOOL 64
File View Page
Three-digit plan number (PN) 001
Business code 611000
Sponsor’s telephone number 6309690800
Plan sponsor’s address 1400 MAPLE AVENUE, DOWNERS GROVE, IL, 60515

Plan administrator’s name and address
Administrator’s EIN 362171680
Plan administrator’s name AVERY COONLEY SCHOOL
Plan administrator’s address 1400 MAPLE AVENUE, DOWNERS GROVE, IL, 60515
Administrator’s telephone number 6309690800

Signature of
Role Plan administrator
Date 2011-01-25
Name of individual signing MARY KAY MARKUNAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2000-09-29

President

Name and Address Role Account Number
ELLEN ALEMANY, 388 GREENWICH STREET, NEW YORK NY 10013 President 8418

Vice president

Name and Address Role Account Number
DONNA S STONE Vice president 8418

Secretary

Name and Address Role Account Number
KERRY L ANDERSON Secretary 8418

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1579736 Issued 1010 Limited Business License No data 2007-12-05 2007-05-16 2009-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RDO LEASING No data 2000-01-27 2003-03-01 Involuntary Cancellation No data

Historical Names

Name Change Date
ASSOCIATES LEASING, INC. 2001-10-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 1000 250000 100

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

500 W MADISON ST, CHICAGO, IL, 60661

CITICAPITAL COMMERCIAL CORPORATION CHEN-CHIA, INC. CHICAGO NEWSROOM, INC. EXXECU ENTERPRISE, INC. BROOKS BROTHERS GROUP, INC. SANS 1, INC. COMMUNION PACKAGING COMPANY AUNTIE ANNE'S, INC. CHICAGO FRESH, INC.

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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