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  5. TFAZ GROUP, INC.

TFAZ GROUP, INC.

Company Details

Entity Name: TFAZ GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jul 1992
Company Number: CORP_56919643
File Number: 56919643
Type of Business: Commodities and futures brokers
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2023 363837048 2024-04-09 TFAZ GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 7082613158
Plan sponsor’s address 10949 S TRIPP AVENUE, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing DANIEL GALASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-09
Name of individual signing DANIEL GALASSO
Valid signature Filed with authorized/valid electronic signature
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2022 363837048 2023-03-15 TFAZ GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 7082613158
Plan sponsor’s address 10949 S TRIPP AVE, OAK LAWN, IL, 604535754

Signature of
Role Plan administrator
Date 2023-03-15
Name of individual signing DAN GALASSO
Valid signature Filed with authorized/valid electronic signature
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2021 363837048 2022-04-14 TFAZ GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 7082613138
Plan sponsor’s address 10949 S TRIPP AVE, OAK LAWN, IL, 604535754

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing DAN GALASSO
Valid signature Filed with authorized/valid electronic signature
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2020 363837048 2021-02-18 TFAZ GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 6306603843
Plan sponsor’s address 1334 CYPRESS DR, LEMONT, IL, 604394642

Signature of
Role Plan administrator
Date 2021-02-18
Name of individual signing THOMAS GERAGHTY
Valid signature Filed with authorized/valid electronic signature
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2019 363837048 2020-03-27 TFAZ GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 6306603843
Plan sponsor’s address 1334 CYPRESS DR, LEMONT, IL, 604394642

Signature of
Role Plan administrator
Date 2020-03-26
Name of individual signing THOMAS GERAGHTY
Valid signature Filed with authorized/valid electronic signature
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2018 363837048 2019-03-25 TFAZ GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 6306603843
Plan sponsor’s address 1334 CYPRESS DR, LEMONT, IL, 604394642

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing THOMAS GERAGHTY
Valid signature Filed with authorized/valid electronic signature
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2017 363837048 2018-04-02 TFAZ GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 6306603843
Plan sponsor’s address 1334 CYPRESS DR, LEMONT, IL, 604394642

Signature of
Role Plan administrator
Date 2018-04-02
Name of individual signing THOMAS GERAGHTY
Valid signature Filed with authorized/valid electronic signature
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2016 363837048 2017-05-09 TFAZ GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 6306603843
Plan sponsor’s address 1334 CYPRESS DR, LEMONT, IL, 604394642

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing THOMAS GERAGHTY
Valid signature Filed with authorized/valid electronic signature
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2015 363837048 2016-05-09 TFAZ GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 6306603843
Plan sponsor’s address 1334 CYPRESS DR, LEMONT, IL, 604394642

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing THOMAS GERAGHTY
Valid signature Filed with authorized/valid electronic signature
TFAZ GROUP, INC. PROFIT SHARING PLAN & TRUST 2014 363837048 2015-06-22 TFAZ GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 523140
Sponsor’s telephone number 6306603843
Plan sponsor’s address 1334 CYPRESS DRIVE, LEMONT, IL, 60439

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing THOMAS GERAGHTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL M SHERIDAN, 190 S LASALLE ST, STE 1700, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2005-07-07

President

Name and Address Role
JOHN J. SHERIDAN, 1729 FOREST, WILMETTE, IL 60091 President

Secretary

Name and Address Role
MICHAEL E OCONNELL, 16816 ARBOR CREEK PLAINFIELD IL 60544 Secretary

Shares

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

Related by officers

PAUL M SHERIDAN, 190 S LASALLE ST, STE 1700, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

BELL AUTO LEASING, INC. THREE OAKS PARTNERS, LLC RED LODGE FOUNDATION

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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