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  5. BRANDTRUST, INC.

BRANDTRUST, INC.

Company Details

Entity Name: BRANDTRUST, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Aug 1998
Company Number: CORP_60106959
File Number: 60106959
Type of Business: All Inclusive Purpose
Address 875 N MICHIGAN AVE 2945, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRANDTRUST, INC. 401(K) PLAN 2023 364246090 2024-10-11 BRANDTRUST, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541910
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVENUE, SUITE 3100, CHICAGO, IL, 60611
BRANDTRUST, INC. 401(K) PLAN 2022 364246090 2023-10-02 BRANDTRUST, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541910
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVENUE, SUITE 3100, CHICAGO, IL, 60611
BRANDTRUST, INC. 401(K) PLAN 2021 364246090 2022-05-19 BRANDTRUST, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541910
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVENUE, SUITE 3100, CHICAGO, IL, 60611
BRANDTRUST, INC. 401(K) PLAN 2020 364246090 2021-07-14 BRANDTRUST, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541910
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVENUE, SUITE 3100, CHICAGO, IL, 60611
BRANDTRUST DEFINED BENEFIT PLAN 2019 364246090 2020-10-05 BRANDTRUST, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541800
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVE, SUITE 3100, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing DARYL TRAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing DARYL TRAVIS
Valid signature Filed with authorized/valid electronic signature
BRANDTRUST, INC. 401(K) PLAN 2019 364246090 2020-07-02 BRANDTRUST, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541910
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVENUE, SUITE 3100, CHICAGO, IL, 60611
BRANDTRUST DEFINED BENEFIT PLAN 2019 364246090 2020-10-05 BRANDTRUST, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541800
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVE, SUITE 3100, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing DARYL TRAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing DARYL TRAVIS
Valid signature Filed with authorized/valid electronic signature
BRANDTRUST DEFINED BENEFIT PLAN 2018 364246090 2019-09-23 BRANDTRUST, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541800
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVE, SUITE 3100, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing DARYL TRAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-23
Name of individual signing DARYL TRAVIS
Valid signature Filed with authorized/valid electronic signature
BRANDTRUST, INC. 401(K) PLAN 2018 364246090 2019-03-10 BRANDTRUST, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541910
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVENUE, SUITE 3100, CHICAGO, IL, 60611
BRANDTRUST DEFINED BENEFIT PLAN 2017 364246090 2018-09-26 BRANDTRUST, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541800
Sponsor’s telephone number 3124401833
Plan sponsor’s address 444 N. MICHIGAN AVE, SUITE 3100, CHICAGO, IL, 60611

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing DARYL TRAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing DARYL TRAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL A COTTER, 55 W MONROE ST STE 1200, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2024-03-06

Secretary

Name and Address Role Account Number
DARYL TRAVIS Secretary 312608

President

Name and Address Role Account Number
DARYL TRAVIS, 444 N MICHIGAN AVE STE 3100 CHICAGO IL 60611 President 312608

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2506503 Issued 1010 Limited Business License 703 - Advertising / Marketing / Sales Office 2024-02-14 2023-03-16 2025-03-15
BUSINESS LICENSE 1772243 Cancelled 1010 Limited Business License No data 2015-07-13 2015-03-16 2017-03-15

Historical Names

Name Change Date
BRAND TRUST, INC. 1998-10-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 50000000 No data

Related by officers

DANIEL A COTTER, 55 W MONROE ST STE 1200, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

PHILIP K. MCCULLOUGH, M.D., S.C. JVP INSURANCE FORUM FOUNDATION AMAH HEALTH, INC. LUNUM, INC. ARIELI & COMPANY (US), INC.

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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