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  5. HAMPTON, LENZINI AND RENWICK, INC.

HAMPTON, LENZINI AND RENWICK, INC.

Company Details

Entity Name: HAMPTON, LENZINI AND RENWICK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Oct 1966
Company Number: CORP_19363872
File Number: 19363872
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2023 362555986 2024-06-03 HAMPTON, LENZINI AND RENWICK, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 1707 N. RANDALL ROAD, SUITE 100, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing MICHAEL MEJIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-03
Name of individual signing MICHAEL MEJIA
Valid signature Filed with authorized/valid electronic signature
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2022 362555986 2023-06-16 HAMPTON, LENZINI AND RENWICK, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 380 SHEPARD DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing MICHAEL MEJIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-16
Name of individual signing MICHAEL MEJIA
Valid signature Filed with authorized/valid electronic signature
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2021 362555986 2022-06-14 HAMPTON, LENZINI AND RENWICK, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 380 SHEPARD DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing MICHAEL MEJIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-14
Name of individual signing MICHAEL MEJIA
Valid signature Filed with authorized/valid electronic signature
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2020 362555986 2021-05-18 HAMPTON, LENZINI AND RENWICK, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 380 SHEPARD DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing MICHAEL MEJIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing MICHAEL MEJIA
Valid signature Filed with authorized/valid electronic signature
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2019 362555986 2020-06-09 HAMPTON, LENZINI AND RENWICK, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 380 SHEPARD DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing DARLENE M WIANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-09
Name of individual signing DARLENE M WIANS
Valid signature Filed with authorized/valid electronic signature
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2018 362555986 2019-07-19 HAMPTON, LENZINI AND RENWICK, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 380 SHEPARD DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing REJENA LYON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing REJENA LYON
Valid signature Filed with authorized/valid electronic signature
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2017 362555986 2018-09-25 HAMPTON, LENZINI AND RENWICK, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 380 SHEPARD DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing REJENA LYON
Valid signature Filed with authorized/valid electronic signature
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2016 362555986 2017-04-25 HAMPTON, LENZINI AND RENWICK, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 380 SHEPARD DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing DAVID HINKSTON
Valid signature Filed with authorized/valid electronic signature
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2015 362555986 2016-08-10 HAMPTON, LENZINI AND RENWICK, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 380 SHEPARD DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing DAVID HINKSTON
Valid signature Filed with authorized/valid electronic signature
HAMPTON, LENZINI AND RENWICK, INC. 401(K) PROFIT SHARING PLAN 2014 362555986 2015-07-08 HAMPTON, LENZINI AND RENWICK, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-06-30
Business code 541330
Sponsor’s telephone number 8476976700
Plan sponsor’s address 380 SHEPARD DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing DAVID HINKSTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID D. O'SULLIVAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2024-10-30

Secretary

Name and Address Role
RANDAL NEWKIRK 1707 N. RANDALL RD, STE 100, ELGIN, IL 60123 Secretary

President

Name and Address Role
REJENA LYON 1707 N. RANDALL ROAD, SUITE 100, ELGIN, IL 60123 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184000959-0014 No data No data DESIGN FIRM - LS/PE/SE No data 1995-01-30 2023-03-04 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LAMAC ENGINEERING Assume Name 2016-01-12 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 6929000 No data

Related by officers

DAVID D. O'SULLIVAN, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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