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  5. WILLIAM A. RANDOLPH, INC.

WILLIAM A. RANDOLPH, INC.

Headquarter

Company Details

Entity Name: WILLIAM A. RANDOLPH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Apr 1962
Company Number: CORP_41947896
File Number: 41947896
Address 820 LAKESIDE DR, GURNEE, IL, 60031
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WILLIAM A. RANDOLPH, INC., MISSISSIPPI 1190244 MISSISSIPPI
Headquarter of WILLIAM A. RANDOLPH, INC., ALABAMA 000-588-504 ALABAMA
Headquarter of WILLIAM A. RANDOLPH, INC., NEW YORK 4082646 NEW YORK
Headquarter of WILLIAM A. RANDOLPH, INC., FLORIDA F13000001945 FLORIDA
Headquarter of WILLIAM A. RANDOLPH, INC., MINNESOTA abad298e-9082-e211-82ac-001ec94ffe7f MINNESOTA
Headquarter of WILLIAM A. RANDOLPH, INC., KENTUCKY 1353861 KENTUCKY
Headquarter of WILLIAM A. RANDOLPH, INC., COLORADO 20051002982 COLORADO
Headquarter of WILLIAM A. RANDOLPH, INC., CONNECTICUT 1100226 CONNECTICUT
Headquarter of WILLIAM A. RANDOLPH, INC., IDAHO 5642302 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2023 362488596 2024-05-02 WILLIAM A. RANDOLPH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing PATRICK SCALETTA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2022 362488596 2023-08-07 WILLIAM A. RANDOLPH, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2023-08-07
Name of individual signing PATRICK SCALETTA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2021 362488596 2022-09-27 WILLIAM A. RANDOLPH, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing PATRICK SCALETTA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2020 362488596 2021-08-18 WILLIAM A. RANDOLPH, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing PATRICK SCALETTA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2019 362488596 2020-10-07 WILLIAM A. RANDOLPH, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing PATRICK SCALETTA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2018 362488596 2019-09-23 WILLIAM A. RANDOLPH, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing PATRICK SCALETTA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2017 362488596 2018-12-27 WILLIAM A. RANDOLPH, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR., SUITE 3, GURNEE, IL, 600319165

Signature of
Role Plan administrator
Date 2018-12-27
Name of individual signing PATRICK SCALETTA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2016 362488596 2017-10-31 WILLIAM A. RANDOLPH, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR STE 3, GURNEE, IL, 600319165

Signature of
Role Plan administrator
Date 2017-10-31
Name of individual signing PATRICK SCALETTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-31
Name of individual signing PATRICK SCALETTA
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2015 362488596 2016-10-21 WILLIAM A. RANDOLPH, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR STE 3, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2016-10-21
Name of individual signing EDWARD A SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-21
Name of individual signing EDWARD A SMITH
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WILLIAM A. RANDOLPH, INC. 2014 362488596 2015-12-18 WILLIAM A. RANDOLPH, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 236110
Sponsor’s telephone number 8478560123
Plan sponsor’s address 820 LAKESIDE DR STE 3, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2015-12-18
Name of individual signing EDWARD A SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-03-25

Secretary

Name and Address Role Account Number
ANTHONY RICCARDI, 820 LAKESIDE DR STE 3, GURNEE 60031 Secretary 14416

President

Name and Address Role Account Number
ANTHONY RICCARDI, 820 LAKESIDE DR STE 3, GURNEE 60031 President 14416

Vice president

Name and Address Role Account Number
SUZANNE RICCARDI Vice president 14416

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 31798 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2016-04-11 2016-05-16 2018-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON (VOTING) No data Voting Rights 1000000 295000 1
COMMON (NON-VOTING) No data No Voting Rights 1000000 3966000 1

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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