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ALL CIRCO, INC.

Headquarter

Company Details

Entity Name: ALL CIRCO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jul 1980
Company Number: CORP_52119057
File Number: 52119057
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ALL CIRCO, INC., COLORADO 20211936449 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2023 363152344 2024-09-11 ALL-CIRCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 2001 BUTTERFIELD RD. SUITE 1110, DOWNERS GROVE, IL, 60515

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing CARRIE VANTILBURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-11
Name of individual signing CARRIE VANTILBURG
Valid signature Filed with authorized/valid electronic signature
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2022 363152344 2023-09-22 ALL-CIRCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 2001 BUTTERFIELD RD. SUITE 1110, DOWNERS GROVE, IL, 60515

Signature of

Role Plan administrator
Date 2023-09-21
Name of individual signing CARRIE VANTILBURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-21
Name of individual signing CARRIE VANTILBURG
Valid signature Filed with authorized/valid electronic signature
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2021 363152344 2022-10-03 ALL-CIRCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 2001 BUTTERFIELD RD. SUITE 1110, DOWNERS GROVE, IL, 60515

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing CARRIE VANTILBURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing CARRIE VANTILBURG
Valid signature Filed with authorized/valid electronic signature
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2020 363152344 2021-05-05 ALL-CIRCO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 616 ENTERPRISE DRIVE, SUITE 102A, OAKBROOK, IL, 60523

Signature of

Role Plan administrator
Date 2021-05-05
Name of individual signing JENNIFER SEVERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-05
Name of individual signing JENNIFER SEVERS
Valid signature Filed with authorized/valid electronic signature
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2019 363152344 2020-07-08 ALL-CIRCO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 616 ENTERPRISE DRIVE, SUITE 102A, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing JENNIFER SEVERS
Valid signature Filed with authorized/valid electronic signature
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2018 363152344 2019-06-12 ALL-CIRCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 616 ENTERPRISE DRIVE, SUITE 102A, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing JENNIFER SEVERS
Valid signature Filed with authorized/valid electronic signature
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2017 363152344 2018-05-24 ALL-CIRCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 616 ENTERPRISE DRIVE, SUITE 102A, OAK BROOK, IL, 60523

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing JENNIFER SEVERS
Valid signature Filed with authorized/valid electronic signature
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2016 363152344 2017-06-21 ALL-CIRCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 670 NORTH CLARK STREET, FLOOR 4, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing JENNIFER SEVERS
Valid signature Filed with authorized/valid electronic signature
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2015 363152344 2016-06-21 ALL-CIRCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 670 NORTH CLARK ST, 4TH FLOOR, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2016-06-21
Name of individual signing JENNIFER SEVERS
Valid signature Filed with authorized/valid electronic signature
ALL-CIRCO, INC. 401(K) & PROFIT SHARING PLAN 2014 363152344 2015-06-17 ALL-CIRCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3127509270
Plan sponsor’s address 670 NORTH CLARK ST, 4TH FLOOR, CHICAGO, IL, 60654

Signature of

Role Plan administrator
Date 2015-06-17
Name of individual signing JENNIFER SEVERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN C DOLINS, 425 HUEHL RD BLDG 21, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2014-06-05

President

Name and Address Role
JOHN J KELLY JR, 45 SILO RIDGERD EAST ORLAND PARK IL 60467 President

Secretary

Name and Address Role
JOHN J KELLY JR, 45 SILO RIDGERD EAST ORLAND PARK IL 60467 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State