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SIGNATURE MANAGEMENT GROUP, INC.

Headquarter

Company Details

Entity Name: SIGNATURE MANAGEMENT GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Mar 1973
Company Number: CORP_50204952
File Number: 50204952
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SIGNATURE MANAGEMENT GROUP, INC., FLORIDA 854595 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIGNATURE MANAGEMENT GROUP 412(E)DEFINED BENEFIT PLAN 2013 364331760 2014-10-16 SIGNATURE MANAGEMENT GROUP 4
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 711410
Sponsor’s telephone number 3122265552
Plan sponsor’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 364331760
Plan administrator’s name SIGNATURE MANAGEMENT GROUP
Plan administrator’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607
Administrator’s telephone number 3122265552

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
SIGNATURE MANAGEMENT GROUP 412(E) DEFINED BENEFIT PLAN 2012 364331760 2013-07-30 SIGNATURE MANAGEMENT GROUP 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 711410
Sponsor’s telephone number 3122265552
Plan sponsor’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 364331760
Plan administrator’s name SIGNATURE MANAGEMENT GROUP
Plan administrator’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607
Administrator’s telephone number 3122265552

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
SIGNATURE MANAGEMENT GROUP 412(E) DEFINED BENEFIT PLAN 2011 364331760 2012-07-11 SIGNATURE MANAGEMENT GROUP 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 711410
Sponsor’s telephone number 3122265552
Plan sponsor’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 364331760
Plan administrator’s name SIGNATURE MANAGEMENT GROUP
Plan administrator’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607
Administrator’s telephone number 3122265552

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
SIGNATURE MANAGEMENT GROUP 412(E) DEFINED BENEFIT PLAN 2010 364331760 2011-10-17 SIGNATURE MANAGEMENT GROUP 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 711410
Sponsor’s telephone number 3122265552
Plan sponsor’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 364331760
Plan administrator’s name SIGNATURE MANAGEMENT GROUP
Plan administrator’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607
Administrator’s telephone number 3122265552

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing JEFFREY MASON
Valid signature Filed with authorized/valid electronic signature
SIGNATURE MANAGEMENT GROUP 412(E) DEFINED BENEFIT PLAN 2009 364331760 2010-10-14 SIGNATURE MANAGEMENT GROUP 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 711410
Sponsor’s telephone number 3122265552
Plan sponsor’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 364331760
Plan administrator’s name SIGNATURE MANAGEMENT GROUP
Plan administrator’s address 1327 WEST WASHINGTON BOULEVARD, CHICAGO, IL, 60607
Administrator’s telephone number 3122265552

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing MARC WATTS
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 2000-09-14

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
REAL ESTATE 478006216 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1988-12-31 1988-12-31 1994-10-31
REAL ESTATE 478006215 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1988-12-31 1988-12-31 1994-10-31
REAL ESTATE 478002091 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1975-11-07 2022-07-30 2024-10-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SIGNATURE REALTY GROUP No data 2000-11-09 2010-02-02 Expired No data
RED SEAL REALTY Assume Name 2000-11-09 No data No data No data
RED SEAL MANAGEMENT CORP. Assume Name 2000-10-13 No data No data No data

Historical Names

Name Change Date
RED SEAL MANAGEMENT CO. 1993-12-20
LA SALCEDA MANAGEMENT CO. 1982-11-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 10000 666670 No data
B COMMON No data No Voting Rights 10000 6666670 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State