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ROBERT G. LYON & ASSOCIATES, INC.

Headquarter

Company Details

Entity Name: ROBERT G. LYON & ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jan 1971
Company Number: CORP_49778171
File Number: 49778171
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ROBERT G. LYON & ASSOCIATES, INC., MISSISSIPPI 1175140 MISSISSIPPI
Headquarter of ROBERT G. LYON & ASSOCIATES, INC., ALASKA 10013988 ALASKA
Headquarter of ROBERT G. LYON & ASSOCIATES, INC., ALABAMA 000-945-741 ALABAMA
Headquarter of ROBERT G. LYON & ASSOCIATES, INC., FLORIDA F01000005290 FLORIDA
Headquarter of ROBERT G. LYON & ASSOCIATES, INC., MINNESOTA 9951f966-97d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ROBERT G. LYON & ASSOCIATES, INC., CONNECTICUT 1133677 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2023 362727901 2024-10-10 ROBERT G. LYON & ASSOCIATES, INC. 56
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2022 362727901 2023-10-16 ROBERT G. LYON & ASSOCIATES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2021 362727901 2022-10-14 ROBERT G. LYON & ASSOCIATES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing ROBERT AREND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing JOSEPH GEOGHEGAN
Valid signature Filed with authorized/valid electronic signature
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2020 362727901 2021-08-19 ROBERT G. LYON & ASSOCIATES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176

Signature of

Role Plan administrator
Date 2021-08-19
Name of individual signing ROBERT AREND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-19
Name of individual signing JOSEPH GEOGHEGAN
Valid signature Filed with authorized/valid electronic signature
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2019 362727901 2020-07-30 ROBERT G. LYON & ASSOCIATES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing ROBERT AREND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing JOSEPH GEOGHEGAN
Valid signature Filed with authorized/valid electronic signature
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2018 362727901 2019-07-17 ROBERT G. LYON & ASSOCIATES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing ROBERT AREND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing JOSEPH GEOGHEGAN
Valid signature Filed with authorized/valid electronic signature
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2017 362727901 2018-07-26 ROBERT G. LYON & ASSOCIATES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing ROBERT AREND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing JOSEPH GEOGHEGAN
Valid signature Filed with authorized/valid electronic signature
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2016 362727901 2017-06-28 ROBERT G. LYON & ASSOCIATES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing ROBERT AREND
Valid signature Filed with authorized/valid electronic signature
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2015 362727901 2016-06-08 ROBERT G. LYON & ASSOCIATES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176

Signature of

Role Plan administrator
Date 2016-06-08
Name of individual signing ROBERT AREND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing JOSEPH A GEOGHEGAN JR
Valid signature Filed with authorized/valid electronic signature
RGLA SOLUTIONS, INC. RETIREMENT SAVINGS PLAN 2014 362727901 2015-07-22 ROBERT G. LYON & ASSOCIATES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-03-31
Business code 541310
Sponsor’s telephone number 8476717452
Plan sponsor’s address 5100 RIVER ROAD, SUITE 125, SCHILLER PARK, IL, 60176

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing ROBERT AREND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH A GEOGHEGAN, 5100 RIVER RD STE 125, SCHILLER PARK, 60176, COOK-NOT IN CITY OF CHICAGO Agent 2010-12-28

President

Name and Address Role
JOSEPH A GEOGHEGAN JR, 629 S CLINTON, OAK PARK 60304 President

Secretary

Name and Address Role
JOSEPH A GEOGHEGAN JR, 629 S CLINTON, OAK PARK 60304 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184002337-0001 No data No data DESIGN FIRM - ARCHITECT No data 1999-11-09 2023-04-13 2025-04-30

Historical Names

Name Change Date
DAC, INC. 1982-08-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 49000000 No data

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State