| Entity Name: | RCK PROPERTIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Feb 1971 |
| Branch of: | RCK PROPERTIES, INC., COLORADO (Company Number 19871225259) |
| Company Number: | CORP_49780354 |
| File Number: | 49780354 |
| Type of Business: | Business Corporations |
| Place of Formation: | COLORADO |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RCK PROPERTIES, INC., MINNESOTA | 4b327952-f970-e911-9173-00155d01b32c | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FAMILY INSTITUTE TAX DEFERRED ANNUITY RETIREMENT PLAN | 2010 | 362682639 | 2011-06-08 | THE FAMILY INSTITUTE | 95 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 362682639 |
| Plan administrator’s name | THE FAMILY INSTITUTE |
| Plan administrator’s address | 618 LIBRARY PLACE, EVANSTON, IL, 602012908 |
| Administrator’s telephone number | 8477334300 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-08 |
| Name of individual signing | KEVIN MCCAFFERTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-09-01 |
| Business code | 624100 |
| Sponsor’s telephone number | 8477334300 |
| Plan sponsor’s address | 618 LIBRARY PLACE, EVANSTON, IL, 602012908 |
Plan administrator’s name and address
| Administrator’s EIN | 362682639 |
| Plan administrator’s name | THE FAMILY INSTITUTE |
| Plan administrator’s address | 618 LIBRARY PLACE, EVANSTON, IL, 602012908 |
| Administrator’s telephone number | 8477334300 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-08 |
| Name of individual signing | KEVIN MCCAFFERTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-09-01 |
| Business code | 624100 |
| Sponsor’s telephone number | 8477334300 |
| Plan sponsor’s address | 618 LIBRARY PLACE, EVANSTON, IL, 602012908 |
Plan administrator’s name and address
| Administrator’s EIN | 362682639 |
| Plan administrator’s name | THE FAMILY INSTITUTE |
| Plan administrator’s address | 618 LIBRARY PLACE, EVANSTON, IL, 602012908 |
| Administrator’s telephone number | 8477334300 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | ANGELINE HEISLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-07 |
| Name of individual signing | ANGELINE HEISLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| RICHARD W COLBURN, 555 SKOKIE BLVD #555, NORTHBROOK IL 60062 | President |
| Name and Address | Role |
|---|---|
| MARK J MACUR | Secretary |
| Name | Change Date |
|---|---|
| CEDRA PROPERTIES, INC. | 1987-05-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 20000 | 18421000 | 10 |
Date of last update: 16 Jan 2025
