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  5. JOHN GRIFFITH, INC.

JOHN GRIFFITH, INC.

Company Details

Entity Name: JOHN GRIFFITH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Jul 1928
Company Number: CORP_19965481
File Number: 19965481
Type of Business: All Inclusive Purpose
Address [REDACTED FOR PRIVACY], CANTON, MI, 48187
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN GRIFFITH, INC. PROFIT SHARING PLAN 2023 361170660 2024-09-26 JOHN GRIFFITH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 8472340485
Plan sponsor’s address 280 EAST DEERPATH, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing SARA KAHL
Valid signature Filed with authorized/valid electronic signature
JOHN GRIFFITH, INC. PROFIT SHARING PLAN 2022 361170660 2023-10-16 JOHN GRIFFITH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 8472340485
Plan sponsor’s address 280 EAST DEERPATH, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing SARA KAHL
Valid signature Filed with authorized/valid electronic signature
JOHN GRIFFITH, INC. PROFIT SHARING PLAN 2021 361170660 2022-07-11 JOHN GRIFFITH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 8472340485
Plan sponsor’s address 280 EAST DEERPATH, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing SARA KAHL
Valid signature Filed with authorized/valid electronic signature
JOHN GRIFFITH, INC. PROFIT SHARING PLAN 2020 361170660 2021-04-23 JOHN GRIFFITH, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 531210
Sponsor’s telephone number 8472340485
Plan sponsor’s address 280 EAST DEERPATH, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing SARA KAHL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT LACKIE, 643 ST GEORGE CT, LAKE FOREST, 60045, LAKE Agent 2015-07-22

Secretary

Name and Address Role
BRAD W ANDERSEN, 511 E PROSPECT AVE, LAKE BLUFF, 60044 Secretary

President

Name and Address Role
SCOTT S LACKIE, 643 ST GEORGECT LAKE FOREST IL 60045 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478000559 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1996-03-31 2020-09-02 2022-10-31
REAL ESTATE 477003296 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 1996-03-31 2021-03-23 2022-10-31
REAL ESTATE 477007381 No data No data LICENSED REAL ESTATE BRANCH OFFICE No data 1972-10-24 1972-10-24 1996-03-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GGL REALTORS Assume Name 2019-05-03 No data No data No data
GRIFFITH, GRANT & LACKIE, INC. Assume Name 1985-05-14 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 400 307000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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