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  5. ICC GROUP INC.

ICC GROUP INC.

Headquarter

Company Details

Entity Name: ICC GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Oct 1975
Company Number: CORP_50745791
File Number: 50745791
Address 39 W 866 FABYAN PKWY, ELBURN, IL, 60119
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ICC GROUP INC., FLORIDA F22000002799 FLORIDA
Headquarter of ICC GROUP INC., FLORIDA 853707 FLORIDA
Headquarter of ICC GROUP INC., KENTUCKY 0177907 KENTUCKY

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0F1T6 Active Non-Manufacturer 1989-03-22 2024-11-16 2025-01-15 2021-01-14

Contact Information
POC DANIEL KELLY
Phone +1 630-232-7280
Address 39W866 FABYAN PKWY, ELBURN, IL, 60119 9801, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICC GROUP INC 401(K) PLAN 2023 362839689 2024-07-16 ICC GROUP INC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6304507092
Plan sponsor’s address 39 W 866 FABYAN PARKWAY, ELBURN, IL, 60119

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing CAROLINE MARTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-16
Name of individual signing CAROLINE MARTINI
Valid signature Filed with authorized/valid electronic signature
ICC GROUP INC 401(K) PLAN 2022 362839689 2023-06-16 ICC GROUP INC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6304507092
Plan sponsor’s address 39 W 866 FABYAN PARKWAY, ELBURN, IL, 60119

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing CAROLINE MARTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-16
Name of individual signing CAROLINE MARTINI
Valid signature Filed with authorized/valid electronic signature
ICC GROUP INC 401(K) PLAN 2021 362839689 2022-05-09 ICC GROUP INC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6304507092
Plan sponsor’s address 39 W 866 FABYAN PARKWAY, ELBURN, IL, 60119

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing CAROLINE MARTINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-09
Name of individual signing CAROLINE MARTINI
Valid signature Filed with authorized/valid electronic signature
ICC GROUP INC 401(K) PLAN 2020 362839689 2021-05-03 ICC GROUP INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6302327280
Plan sponsor’s address 39 W 866 FABYAN PARKWAY, ELBURN, IL, 60119

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing LARRY E SLAD
Valid signature Filed with authorized/valid electronic signature
ICC GROUP INC 401(K) PLAN 2019 362839689 2020-05-13 ICC GROUP INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6302327280
Plan sponsor’s address 39 W 866 FABYAN PARKWAY, ELBURN, IL, 60119

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing LARRY E SLAD
Valid signature Filed with authorized/valid electronic signature
ILLINOIS CONSTRUCTORS CORPORATION 401(K) PLAN 2018 362839689 2019-06-20 ILLINOIS CONSTRUCTORS CORPORATION 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6302327280
Plan sponsor’s address 39 W 866 FABYAN PARKWAY, ELBURN, IL, 60119

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing LARRY E SLAD
Valid signature Filed with authorized/valid electronic signature
ILLINOIS CONSTRUCTORS CORPORATION 401(K) PLAN 2017 362839689 2018-07-05 ILLINOIS CONSTRUCTORS CORPORATION 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6302327280
Plan sponsor’s address 39 W 866 FABYAN PARKWAY, ELBURN, IL, 60119

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing LARRY SLAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing LARRY SLAD
Valid signature Filed with authorized/valid electronic signature
ILLINOIS CONSTRUCTORS CORPORATION 401(K) PLAN 2016 362839689 2017-06-29 ILLINOIS CONSTRUCTORS CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6302327280
Plan sponsor’s address 39 W 866 FABYAN PARKWAY, ELBURN, IL, 60119

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing LARRY SLAD
Valid signature Filed with authorized/valid electronic signature
ILLINOIS CONSTRUCTORS CORPORATION 401(K) PLAN 2015 362839689 2016-09-02 ILLINOIS CONSTRUCTORS CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6302327280
Plan sponsor’s address 39 W 866 FABYAN PARKWAY, ELBURN, IL, 60119

Signature of
Role Plan administrator
Date 2016-09-02
Name of individual signing JOHN MACKANIN
Valid signature Filed with authorized/valid electronic signature
ILLINOIS CONSTRUCTORS CORPORATION 401(K) PLAN 2014 362839689 2015-06-09 ILLINOIS CONSTRUCTORS CORPORATION 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-08-01
Business code 237310
Sponsor’s telephone number 6302327280
Plan sponsor’s address 39W 866 FABYAN PARKWAY, ELBUN, IL, 60119

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing JOHN MACKANIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2021-10-21

President

Name and Address Role Account Number
PAUL KEATING 39W866 FABYAN PARKWAY, ELBURN, IL 60119 President No data
Paul Keating President 85577

Secretary

Name and Address Role Account Number
ROB HOEKSTRA 39W866 FABYAN PARKWAY, ELBURN, IL 60119 Secretary No data
Rob Hoekstra Secretary 85577

Treasurer

Name and Address Role Account Number
Caroline Martini Treasurer 85577

Shareholder

Name and Address Role Account Number
ILLINOIS CONSTRUCTORS, INC. Shareholder 85577

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 52959 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2024-09-24 2023-04-16 2025-04-15

Historical Names

Name Change Date
ILLINOIS CONSTRUCTORS CORPORATION 2017-07-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200000 86000000 No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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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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