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  5. THE PRIME GROUP, INC.

THE PRIME GROUP, INC.

Headquarter

Company Details

Entity Name: THE PRIME GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Nov 1980
Company Number: CORP_52211018
File Number: 52211018
Address 321 N CLARK ST 2500, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE PRIME GROUP, INC., NEW YORK 3872627 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2023 363095401 2024-06-24 THE PRIME GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-24
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2022 363095401 2023-05-08 THE PRIME GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-08
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with incorrect/unrecognized electronic signature
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2021 363095401 2022-10-03 THE PRIME GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2020 363095401 2021-06-21 THE PRIME GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2019 363095401 2020-05-04 THE PRIME GROUP, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing TIM FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing TIM FRENCH
Valid signature Filed with authorized/valid electronic signature
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2018 363095401 2019-05-01 THE PRIME GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-01
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2017 363095401 2018-05-11 THE PRIME GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-11
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with incorrect/unrecognized electronic signature
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2016 363095401 2017-07-18 THE PRIME GROUP, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with incorrect/unrecognized electronic signature
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2015 363095401 2016-04-19 THE PRIME GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2016-04-19
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
THE PRIME GROUP, INC EMPLOYEE RETIREMENT SAVINGS PLAN 2014 363095401 2015-08-13 THE PRIME GROUP, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-08-01
Business code 531390
Sponsor’s telephone number 3129171500
Plan sponsor’s address 120 NORTH LASALLE, SUITE 3200, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-13
Name of individual signing TIMOTHY FRENCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK K CNYKAR, 120 N LASALLE ST, STE 3200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2014-11-26

Secretary

Name and Address Role
MARK K CYNKAR, 120 N LASALLE ST #2800, CHICAGO IL 60602 Secretary

Other

Name and Address Role Account Number
ROBERT J RUDNIK Other 7818
EDWARD J JOHN Other 7818
MICHAEL W RESCHKE Other 7818

President

Name and Address Role
MICHAEL W RESCHKE, 120 N LASALLE ST #2800, CHICAGO IL 60602 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2204289 Issued 4404 Regulated Business License 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) 2014-07-08 2014-02-16 2016-02-15
BUSINESS LICENSE 1542325 Cancelled 1020 Residential Real Estate Developer No data 2012-02-16 2012-02-16 2014-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PRIME INVESTMENTS, INC. No data 1987-07-27 2001-04-02 Involuntary Cancellation No data
THE PRIME GROUP, INC. No data 1984-08-14 1987-07-27 Voluntary Cancellation No data

Historical Names

Name Change Date
PRIME INVESTMENTS, INC. 1987-07-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 5000000 1

Related by officers

ROBERT J RUDNIK

PRIME GROUP PARTNERS, LLC UST PRIME III OFFICE GP CORP. UST PRIME III HOTEL GP CORP.

EDWARD J JOHN

PRIME GROUP PARTNERS, LLC ROANOKE HOSPITALITY, LLC

MICHAEL W RESCHKE

CORNERSTONE CONSTRUCTION OF CHICAGO, LLC PRIME GROUP PARTNERS, LLC ROANOKE HOSPITALITY, LLC RV CLARK, LLC RV MONROE, LLC

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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