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  5. MIDWEST CAPITAL GROUP, INC.

MIDWEST CAPITAL GROUP, INC.

Company Details

Entity Name: MIDWEST CAPITAL GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Mar 1986
Company Number: CORP_54175426
File Number: 54175426
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UB9VVJK2YZG8 2024-06-14 2000 S FINLEY RD, STE 200, LOMBARD, IL, 60148, 4825, USA 2000 S FINLEY RD # 200, LOMBARD, IL, 60148, 4825, USA

Business Information
URL http://www.midwestcapital.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-06-20
Initial Registration Date 2003-09-29
Entity Start Date 1986-05-21
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 522220, 532420

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KENNETH G THORESEN
Role PRESIDENT
Address 2000 S FINLEY RD, SUITE 200, LOMBARD, IL, 60148, USA
Title ALTERNATE POC
Name JAMES E HALEY
Role CHAIRMAN
Address 2015 SPRING ROAD, SUITE 222, OAK BROOK, IL, 60523, 1894, USA
Government Business
Title PRIMARY POC
Name KENNETH G THORESEN
Role PRESIDENT
Address 2000 S FINLEY RD, SUITE 200, LOMBARD, IL, 60148, USA
Title ALTERNATE POC
Name JAMES E HALEY
Role CHAIRMAN
Address 2015 SPRING ROAD, SUITE 222, OAK BROOK, IL, 60523, 1894, USA
Past Performance
Title PRIMARY POC
Name JAMES E HALEY
Role CHAIRMAN
Address 2015 SPRING ROAD, SUITE 222, OAK BROOK, IL, 60523, 1894, USA
Title ALTERNATE POC
Name JOHN S BISHOF
Role EVP
Address 2015 SPRING ROAD, SUITE 222, OAK BROOK, IL, 60523, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST CAPITAL GROUP, INC. 2014 363436992 2015-09-29 MIDWEST CAPITAL GROUP, INC.. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6305759930
Plan sponsor’s address 900 COMMERCE DR STE 210, OAK BROOK, IL, 605231500

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing JAMES HALEY
Valid signature Filed with authorized/valid electronic signature
MIDWEST CAPITAL GROUP, INC. 401K PLAN 2014 363436992 2015-09-28 MIDWEST CAPITAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6305759930
Plan sponsor’s address 900 COMMERCE DRIVE SUITE 210, OAK BROOK, IL, 605231500

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing JAMES HALEY
Valid signature Filed with authorized/valid electronic signature
MIDWEST CAPITAL GROUP, INC. 401K PLAN 2013 363436992 2014-10-14 MIDWEST CAPITAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6305759930
Plan sponsor’s address 900 COMMERCE DRIVE SUITE 210, OAK BROOK, IL, 605231500

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JAMES HALEY
Valid signature Filed with authorized/valid electronic signature
MIDWEST CAPITAL GROUP, INC. 401K PLAN 2012 363436992 2013-10-11 MIDWEST CAPITAL GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 6305759930
Plan sponsor’s address 900 COMMERCE DRIVE SUITE 210, OAK BROOK, IL, 605231500

Plan administrator’s name and address
Administrator’s EIN 363436992
Plan administrator’s name MIDWEST CAPITAL GROUP, INC
Plan administrator’s address 900 COMMERCE DRIVE SUITE 210, OAKBROOK, IL, 60523
Administrator’s telephone number 6305759930

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing JAMES HALEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH G. THORESEN, 2000 S FINLEY RD STE 200, LOMBARD, 60148, DU PAGE Agent 2019-06-11

President

Name and Address Role
KENNETH G THORESEN, 2000 S FINLEY RD STE 200 LOMBARD IL60148 President

Secretary

Name and Address Role
ERIK THORESEN, AS ABOVE Secretary

Shares

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

Related by officers

KENNETH G. THORESEN, 2000 S FINLEY RD STE 200, LOMBARD, 60148, DU PAGE

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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