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  5. ALEXANDER HUGHES INC.

ALEXANDER HUGHES INC.

Company Details

Entity Name: ALEXANDER HUGHES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Oct 2007
Company Number: CORP_65833638
File Number: 65833638
Type of Business: All Inclusive Purpose
Address 100 N LA SALLE ST 7TH 720, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DSML EXECUTIVE SEARCH INC. RETIREMENT TRUST 2023 261289001 2024-07-01 DSML EXECUTIVE SEARCH INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 541600
Sponsor’s telephone number 3122352653
Plan sponsor’s address 77 W WACKER DR, STE 4500, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing MYRIAM LE CANNELLIER
Valid signature Filed with authorized/valid electronic signature
DSML EXECUTIVE SEARCH INC. RETIREMENT TRUST 2022 261289001 2023-07-01 DSML EXECUTIVE SEARCH INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 541600
Sponsor’s telephone number 3122352653
Plan sponsor’s address 77 W WACKER DR, STE 4500, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2023-07-01
Name of individual signing MYRIAM LE CANNELLIER
Valid signature Filed with authorized/valid electronic signature
DSML EXECUTIVE SEARCH INC. RETIREMENT TRUST 2021 261289001 2022-07-10 DSML EXECUTIVE SEARCH INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 541600
Sponsor’s telephone number 3122352653
Plan sponsor’s address 77 W WACKER DR, STE 4500, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2022-07-10
Name of individual signing MYRIAM LE CANNELLIER
Valid signature Filed with authorized/valid electronic signature
DSML EXECUTIVE SEARCH INC. RETIREMENT TRUST 2020 261289001 2021-07-01 DSML EXECUTIVE SEARCH INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 541600
Sponsor’s telephone number 3122352653
Plan sponsor’s address 77 W WACKER DR, STE 4500, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing MYRIAM LE CANNELLIER
Valid signature Filed with authorized/valid electronic signature
DSML EXECUTIVE SEARCH INC. RETIREMENT TRUST 2019 261289001 2020-06-23 DSML EXECUTIVE SEARCH INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 541600
Sponsor’s telephone number 3122352653
Plan sponsor’s address 100 N LASALLE SUITE 720, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing MYRIAM LE CANNELLIER
Valid signature Filed with authorized/valid electronic signature
DSML EXECUTIVE SEARCH INC. RETIREMENT TRUST 2018 261289001 2019-07-08 DSML EXECUTIVE SEARCH INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 541600
Sponsor’s telephone number 3122352653
Plan sponsor’s address 100 N LASALLE SUITE 720, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing MYRIAM LE CANNELLIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VCORP AGENT SERVICES, INC., 208 SO LASALLE STREET, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2024-06-06

President

Name and Address Role Account Number
JULIEN ROZET 77 W WACKER DR STE 4500 CHICAGO IL 60613 President No data
Julien Rozet President 357934

Secretary

Name and Address Role Account Number
MYRIAM LE CANNELLIER 3808 N LINCOLN AVE 301 CHICAGO 60613 Secretary No data
MYRIAM STELLA LE CANNELLIER Secretary 357934

Shareholder

Name and Address Role Account Number
ALEXANDER HUGHES INTERNATIONAL S.A. Shareholder 357934

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2786050 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-09-17 2024-11-16 2026-11-15
BUSINESS LICENSE 2758265 Cancelled 1010 Limited Business License 602 | 635 - Administrative Commercial Office | Commissioned Staffing of Professional, Secretarial and Clerical Work 2020-11-13 2020-11-13 2022-11-15
BUSINESS LICENSE 2386023 Cancelled 1010 Limited Business License 602 - Administrative Commercial Office 2018-09-28 2018-11-16 2020-11-15
BUSINESS LICENSE 2202268 Cancelled 1010 Limited Business License No data 2014-09-23 2014-11-16 2016-11-15
BUSINESS LICENSE 2093244 Issued 1010 Limited Business License No data 2011-04-22 2011-04-22 2012-11-15
BUSINESS LICENSE 2065370 Cancelled 1010 Limited Business License No data 2010-11-10 2010-11-10 2012-11-15

Historical Names

Name Change Date
DSML EXECUTIVE SEARCH, INC 2024-12-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 940 940000 No data

Related by officers

VCORP AGENT SERVICES, INC., 208 SO LASALLE STREET, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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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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