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KLEIN AND HOFFMAN, INC.

Headquarter

Company Details

Entity Name: KLEIN AND HOFFMAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Oct 1980
Company Number: CORP_52184355
File Number: 52184355
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of KLEIN AND HOFFMAN, INC., MISSISSIPPI 1313787 MISSISSIPPI
Headquarter of KLEIN AND HOFFMAN, INC., ALABAMA 001-010-181 ALABAMA
Headquarter of KLEIN AND HOFFMAN, INC., NEW YORK 1126145 NEW YORK
Headquarter of KLEIN AND HOFFMAN, INC., NEW YORK 1937688 NEW YORK
Headquarter of KLEIN AND HOFFMAN, INC., FLORIDA P02141 FLORIDA
Headquarter of KLEIN AND HOFFMAN, INC., MINNESOTA c8a62b5e-8fd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of KLEIN AND HOFFMAN, INC., KENTUCKY 1323331 KENTUCKY
Headquarter of KLEIN AND HOFFMAN, INC., COLORADO 20171300677 COLORADO
Headquarter of KLEIN AND HOFFMAN, INC., CONNECTICUT 0300360 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KLEIN AND HOFFMAN, INC. EMPLOYEES' PROFIT SHARING AND 401(K) SAVINGS PLAN 2012 363095071 2013-06-18 KLEIN AND HOFFMAN INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 3122511900
Plan sponsor’s mailing address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606
Plan sponsor’s address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363095071
Plan administrator’s name KLEIN AND HOFFMAN INC.
Plan administrator’s address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606
Administrator’s telephone number 3122511900

Number of participants as of the end of the plan year

Active participants 55
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 91
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing DEBORAH CARLSON
Valid signature Filed with authorized/valid electronic signature
KLEIN AND HOFFMAN, INC. EMPLOYEES' PROFIT SHARING AND 401(K) SAVINGS PLAN 2011 363095071 2012-07-11 KLEIN AND HOFFMAN INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 3122511900
Plan sponsor’s mailing address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606
Plan sponsor’s address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363095071
Plan administrator’s name KLEIN AND HOFFMAN INC.
Plan administrator’s address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606
Administrator’s telephone number 3122511900

Number of participants as of the end of the plan year

Active participants 86
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 101
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing DEBORAH CARLSON
Valid signature Filed with authorized/valid electronic signature
KLEIN AND HOFFMAN, INC. EMPLOYEES' PROFIT SHARING AND 401(K) SAVINGS PLAN 2010 363095071 2011-06-02 KLEIN AND HOFFMAN INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 3122511900
Plan sponsor’s mailing address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606
Plan sponsor’s address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363095071
Plan administrator’s name KLEIN AND HOFFMAN INC.
Plan administrator’s address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606
Administrator’s telephone number 3122511900

Number of participants as of the end of the plan year

Active participants 89
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 104
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-02
Name of individual signing DEBORAH CARLSON
Valid signature Filed with authorized/valid electronic signature
KLEIN AND HOFFMAN, INC. EMPLOYEES' PROFIT SHARING AND 401(K) SAVINGS PLAN 2009 363095071 2010-08-24 KLEIN AND HOFFMAN INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 3122511900
Plan sponsor’s mailing address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606
Plan sponsor’s address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606

Plan administrator’s name and address

Administrator’s EIN 363095071
Plan administrator’s name KLEIN AND HOFFMAN INC.
Plan administrator’s address 150 SOUTH WACKER DR., SUITE 1900, CHICAGO, IL, 60606
Administrator’s telephone number 3122511900

Number of participants as of the end of the plan year

Active participants 87
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 105
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-08-24
Name of individual signing DEBORAH CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

President

Name and Address Role
ALLYSIA YOUNGQUIST 150 S WACKER DR, # 1900 CHICAGO, IL 60606 President

Secretary

Name and Address Role
TERRENCE MCDONALD 150 S WACKER DR, # 1900 CHICAGO, IL 60606 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184000199-0005 No data No data DESIGN FIRM - ARCHITECT/STRUCT ENGINEER No data 1995-01-27 2023-03-16 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KLEIN & HOFFMAN Assume Name 2021-02-16 No data No data No data

Historical Names

Name Change Date
M.B.E. CONTRACTING ENGINEERS COMPANY 1980-10-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 6800000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State