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  5. HITCHCOCK DESIGN, INC.

HITCHCOCK DESIGN, INC.

Headquarter

Company Details

Entity Name: HITCHCOCK DESIGN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Feb 1984
Company Number: CORP_53350585
File Number: 53350585
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HITCHCOCK DESIGN, INC., FLORIDA F22000006050 FLORIDA
Headquarter of HITCHCOCK DESIGN, INC., CONNECTICUT 0575307 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RSYBSU7JMCM6 2024-04-17 22 E CHICAGO AVE, STE 200A, NAPERVILLE, IL, 60540, 4900, USA PO BOX 5126, NAPERVILLE, IL, 60567, USA

Business Information
URL http://www.hitchcockdesigngroup.com/
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-04-20
Initial Registration Date 2009-05-20
Entity Start Date 1980-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541320
Product and Service Codes C211, C212, C214, C215, C219

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WILLIAM INMAN
Role PRESIDENT & CEO
Address PO BOX 5126, NAPERVILLE, IL, 60567, USA
Government Business
Title PRIMARY POC
Name WILLIAM INMAN
Role PRESIDENT & CEO
Address PO BOX 5126, NAPERVILLE, IL, 60567, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2023 363059328 2024-07-26 HITCHCOCK DESIGN GROUP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 3312295447
Plan sponsor’s address PO BOX 5126, NAPERVILLE, IL, 605675126

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing KATIE SKIBBE
Valid signature Filed with authorized/valid electronic signature
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2022 363059328 2023-07-31 HITCHCOCK DESIGN GROUP 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 6309611787
Plan sponsor’s address PO BOX 5126, NAPERVILLE, IL, 605675126

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing SHEILA BUSHONG
Valid signature Filed with authorized/valid electronic signature
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2021 363059328 2022-07-27 HITCHCOCK DESIGN GROUP 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 6309611787
Plan sponsor’s address PO BOX 5126, NAPERVILLE, IL, 605675126

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing SHEILA BUSHONG
Valid signature Filed with authorized/valid electronic signature
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2020 363059328 2021-07-27 HITCHCOCK DESIGN GROUP 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 6309611787
Plan sponsor’s address PO BOX 5126, NAPERVILLE, IL, 605675126

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing SHEILA BUSHONG
Valid signature Filed with authorized/valid electronic signature
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2019 363059328 2020-07-30 HITCHCOCK DESIGN GROUP 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 6309611787
Plan sponsor’s address PO BOX 5126, NAPERVILLE, IL, 605675126

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing SHEILA BUSHONG
Valid signature Filed with authorized/valid electronic signature
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2018 363059328 2019-07-31 HITCHCOCK DESIGN GROUP 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 6309611787
Plan sponsor’s address 22 E CHICAGO AVE STE 200A, NAPERVILLE, IL, 605402912

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing SHEILA BUSHONG
Valid signature Filed with authorized/valid electronic signature
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2017 363059328 2018-07-24 HITCHCOCK DESIGN GROUP 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 6309611787
Plan sponsor’s address 221 W JEFFERSON AVE, NAPERVILLE, IL, 605405355

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SHEILA BUSHONG
Valid signature Filed with authorized/valid electronic signature
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2016 363059328 2017-07-28 HITCHCOCK DESIGN GROUP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 6309611787
Plan sponsor’s address 221 W JEFFERSON AVE, NAPERVILLE, IL, 605405355

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing SHEILA BUSHONG
Valid signature Filed with authorized/valid electronic signature
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2015 363059328 2016-07-28 HITCHCOCK DESIGN GROUP 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 6309611787
Plan sponsor’s address 221 W JEFFERSON AVE, NAPERVILLE, IL, 605405355

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing SHEILA BUSHONG
Valid signature Filed with authorized/valid electronic signature
HITCHCOCK DESIGN GROUP, 401(K) PLAN 2014 363059328 2015-07-29 HITCHCOCK DESIGN GROUP 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541320
Sponsor’s telephone number 6309611787
Plan sponsor’s address 221 W JEFFERSON AVE, NAPERVILLE, IL, 605405355

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing SHEILA BUSHONG
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 2017-03-23

President

Name and Address Role
WILLIAM INMAN, JR 310 DAVIS COURT WHEATON 60189 President

Secretary

Name and Address Role
STEVEN M KONTERS 5709 HILLCREST AV DOWNERS GROVE 60516 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HITCHCOCK DESIGN GROUP Assume Name 2012-01-17 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 875000 No data

Related by officers

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

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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