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  5. FIRST HOSPITALITY GROUP, INC.

FIRST HOSPITALITY GROUP, INC.

Headquarter

Company Details

Entity Name: FIRST HOSPITALITY GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Jul 1984
Company Number: CORP_53524788
File Number: 53524788
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FIRST HOSPITALITY GROUP, INC., MINNESOTA 2f95e292-b4d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZELLER REALTY CORPORATION 401(K) RETIREMENT PLAN 2010 363189108 2011-08-26 ZELLER REALTY CORPORATION 80
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 531210
Sponsor’s telephone number 3126407643
Plan sponsor’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363189108
Plan administrator’s name ZELLER REALTY CORPORATION
Plan administrator’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3126407643

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing ROBERT R. LEE
Valid signature Filed with incorrect/unrecognized electronic signature
ZELLER REALTY CORPORATION 401(K) RETIREMENT PLAN 2010 363189108 2011-09-01 ZELLER REALTY CORPORATION 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 531210
Sponsor’s telephone number 3126407643
Plan sponsor’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363189108
Plan administrator’s name ZELLER REALTY CORPORATION
Plan administrator’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3126407643

Signature of
Role Plan administrator
Date 2011-09-01
Name of individual signing ROBERT R. LEE
Valid signature Filed with authorized/valid electronic signature
ZELLER REALTY CORPORATION 401(K) RETIREMENT PLAN 2010 363189108 2011-08-23 ZELLER REALTY CORPORATION 80
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 531210
Sponsor’s telephone number 3126407643
Plan sponsor’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363189108
Plan administrator’s name ZELLER REALTY CORPORATION
Plan administrator’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3126407643

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing ROBERT R. LEE
Valid signature Filed with incorrect/unrecognized electronic signature
ZELLER REALTY CORPORATION 401(K) RETIREMENT PLAN 2010 363189108 2011-08-18 ZELLER REALTY CORPORATION 80
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 531210
Sponsor’s telephone number 3126407643
Plan sponsor’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363189108
Plan administrator’s name ZELLER REALTY CORPORATION
Plan administrator’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3126407643

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing ROBERT LEE
Valid signature Filed with incorrect/unrecognized electronic signature
ZELLER REALTY CORPORATION 401(K) RETIREMENT PLAN 2010 363189108 2011-07-26 ZELLER REALTY CORPORATION 80
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 531210
Sponsor’s telephone number 3126407643
Plan sponsor’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363189108
Plan administrator’s name ZELLER REALTY CORPORATION
Plan administrator’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3126407643

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing ROBERT LEE
Valid signature Filed with incorrect/unrecognized electronic signature
ZELLER REALTY CORPORATION 401(K) RETIREMENT PLAN 2009 363189108 2010-10-04 ZELLER REALTY CORPORATION 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 531210
Sponsor’s telephone number 3126407643
Plan sponsor’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 363189108
Plan administrator’s name ZELLER REALTY CORPORATION
Plan administrator’s address 401 N. MICHIGAN AVENUE, CHICAGO, IL, 60611
Administrator’s telephone number 3126407643

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing ROBERT R LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing ROBERT R LEE
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 2022-06-23

President

Name and Address Role
DAVID J DUNCAN, 222 W ADAMS STSUITE 400 CHICAGO IL 60606 President

Secretary

Name and Address Role
STEPHEN L SCHWARTZ 222 W ADAMSST SUITE 400 CHICAGO IL 60606 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FIRST INVESTORS No data 2022-01-07 2022-11-10 Voluntary Cancellation No data
FIRST CAPITAL Assume Name 2022-01-05 No data No data No data
DRUNKEN DONUTS No data 2016-10-10 2020-08-06 Voluntary Cancellation No data
BUNZ No data 2011-10-28 2015-06-26 Voluntary Cancellation No data
SHELBY CAMPBELL'S ALMOST FAMOUS No data 2011-02-04 2020-08-06 Voluntary Cancellation No data
SHELBY CAMPBELL'S RESTAURANT Assume Name 2011-02-04 No data No data No data

Historical Names

Name Change Date
ENTERTEK MANAGEMENT COMPANY 1991-07-05
EAGLE HOSPITALITY MANAGEMENT, INC. 1984-11-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 765 765000 1
COMMON NON-VOTING No data No Voting Rights 735 735000 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: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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