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  5. RED SEAL DEVELOPMENT CORP.

RED SEAL DEVELOPMENT CORP.

Headquarter

Company Details

Entity Name: RED SEAL DEVELOPMENT CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 May 1942
Company Number: CORP_27369987
File Number: 27369987
Address 425 HUEHL RD 18, NORTHBROOK, IL, 60062
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RED SEAL DEVELOPMENT CORP., FLORIDA 850327 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED SEAL DEVELOPMENT CORP. 401(K) PLAN 2023 361670755 2024-06-12 RED SEAL DEVELOPMENT CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 236110
Sponsor’s telephone number 8472725600
Plan sponsor’s address 425 HUEHL ROAD BLDG 18, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing MICHELLE CONNER
Valid signature Filed with authorized/valid electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2014 361670755 2015-07-20 RED SEAL DEVELOPMENT 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8472725600
Plan sponsor’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing BRIGETTA SENTMAN
Valid signature Filed with authorized/valid electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2013 361670755 2014-07-17 RED SEAL DEVELOPMENT 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8473565010
Plan sponsor’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing BRIGETTA SENTMAN
Valid signature Filed with authorized/valid electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2011 361670755 2012-04-02 RED SEAL DEVELOPMENT 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8473565010
Plan sponsor’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8473565010

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2011 361670755 2012-04-02 RED SEAL DEVELOPMENT 25
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8473565010
Plan sponsor’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8473565010

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with incorrect/unrecognized electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2011 361670755 2012-04-02 RED SEAL DEVELOPMENT 25
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8473565010
Plan sponsor’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8473565010

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with incorrect/unrecognized electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2010 361670755 2011-07-11 RED SEAL DEVELOPMENT 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8474806479
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD, BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8474806479

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
RED SEAL DEVELOPMENT EMPLOYEES 401(K) PROFIT SHARING PLAN 2009 361670755 2010-06-21 RED SEAL DEVELOPMENT 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 236110
Sponsor’s telephone number 8474806479
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 18, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 361670755
Plan administrator’s name RED SEAL DEVELOPMENT
Plan administrator’s address 425 HUEHL ROAD, BUILDING 18, NORTHBROOK, IL, 60062
Administrator’s telephone number 8474806479

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing BRIAN HOFFMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TODD A FISHBEIN, 425 HUEHL RD BLDG 18, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2000-10-16

Asst. secretary

Name and Address Role Account Number
PETER A LEVY Asst. secretary 299804
PERRY J SNYDREMAN Asst. secretary 299804

Principal officer

Name and Address Role Account Number
DAVID A HOFFMAN Principal officer 299804
BRIAN F HOFFMAN Principal officer 299804

Vice president

Name and Address Role Account Number
MICHAEL P LARSEN Vice president 299804

CEO

Name and Address Role Account Number
TODD A FISHBEIN CEO 299804

President

Name and Address Role
BRIAN HOFFMAN, 425 HUEHL RD BLDG 18 NORTHBROOK IL 60062 President

Secretary

Name and Address Role
TODD A FISHBEIN, 425 HUEHL RD BLDG 18 NORTHBROOK IL 60062 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2206988 Issued 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2013-05-21 2013-05-16 2015-05-15
BUSINESS LICENSE 1676105 Cancelled 1020 Residential Real Estate Developer No data 2011-03-29 2011-05-16 2013-05-15
REAL ESTATE 478004309 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1984-02-16 1984-02-16 2000-10-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RED SEAL HOMES Assume Name 1995-10-11 No data No data No data
RED SEAL CONSTRUCTION No data 1986-02-25 1988-06-27 Voluntary Cancellation No data

Historical Names

Name Change Date
RED SEAL HOMES, INC. 1981-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 995555 100
COMMON B (NON VOTING) No data No Voting Rights 10000 9955550 No data

Related by officers

DAVID A HOFFMAN

RSD GALEWOOD, LLC RSD LANDINGS, LLC

MICHAEL P LARSEN

RSD GALEWOOD, LLC RSD LANDINGS, LLC

TODD A FISHBEIN

RSD GALEWOOD, LLC RED SEAL CONSTRUCTION CORP. CONSOLIDATED REALTY COMPANIES, INC. RSD LANDINGS, LLC

BRIAN F HOFFMAN

RSD GALEWOOD, LLC RSD LANDINGS, LLC

BRIAN HOFFMAN, 425 HUEHL RD BLDG 18 NORTHBROOK IL 60062

RED SEAL CONSTRUCTION CORP.

TODD A FISHBEIN, 425 HUEHL RD BLDG 18, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

TFS RESIDENTIAL I LLC CALVARY QUARTERS, LLC RSD STONEGATE II, LLC RSF STONEGATE, LLC TFS RESIDENTIAL II, LLC TFS RESIDENTIAL III, LLC TFS RESIDENTIAL IV, LLC SIGNATURE MANAGEMENT GROUP, INC. RSVO MUNDELEIN, LLC RSD LAKE COOK, LLC

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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