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  5. FIRST ROCKFORD GROUP, INC.

FIRST ROCKFORD GROUP, INC.

Company Details

Entity Name: FIRST ROCKFORD GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Dec 1984
Company Number: CORP_53684963
File Number: 53684963
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST ROCKFORD GROUP, INC PROFIT SHARING 401(K) PLAN 2013 363348156 2014-06-03 FIRST ROCKFORD GROUP, INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531310
Sponsor’s telephone number 8152293000
Plan sponsor’s address 6801 SPRING CREEK ROAD, ROCKFORD, IL, 61114

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing DOUG BEALE
Valid signature Filed with authorized/valid electronic signature
FIRST ROCKFORD GROUP, INC PROFIT SHARING 401(K) PLAN 2012 363348156 2013-07-08 FIRST ROCKFORD GROUP, INC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531310
Sponsor’s telephone number 8152293000
Plan sponsor’s address 6801 SPRING CREEK ROAD, ROCKFORD, IL, 61114

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing DOUG BEALE
Valid signature Filed with authorized/valid electronic signature
FIRST ROCKFORD GROUP, INC PROFIT SHARING 401(K) PLAN 2012 363348156 2013-07-01 FIRST ROCKFORD GROUP, INC 61
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531310
Sponsor’s telephone number 8152293000
Plan sponsor’s address 6801 SPRING CREEK ROAD, ROCKFORD, IL, 61114

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing DOUG BEALE
Valid signature Filed with authorized/valid electronic signature
FIRST ROCKFORD GROUP, INC PROFIT SHARING 401(K) PLAN 2011 363348156 2013-07-05 FIRST ROCKFORD GROUP, INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531310
Sponsor’s telephone number 8152293000
Plan sponsor’s address 6801 SPRING CREEK ROAD, ROCKFORD, IL, 61114

Plan administrator’s name and address
Administrator’s EIN 363348156
Plan administrator’s name FIRST ROCKFORD GROUP, INC
Plan administrator’s address 6801 SPRING CREEK ROAD, ROCKFORD, IL, 61114
Administrator’s telephone number 8152293000

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing DOUG BEALE
Valid signature Filed with authorized/valid electronic signature
FIRST ROCKFORD GROUP, INC PROFIT SHARING 401(K) PLAN 2011 363348156 2012-07-29 FIRST ROCKFORD GROUP, INC 98
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531310
Sponsor’s telephone number 8152293000
Plan sponsor’s address 6801 SPRING CREEK ROAD, ROCKFORD, IL, 61114

Plan administrator’s name and address
Administrator’s EIN 363348156
Plan administrator’s name FIRST ROCKFORD GROUP, INC
Plan administrator’s address 6801 SPRING CREEK ROAD, ROCKFORD, IL, 61114
Administrator’s telephone number 8152293000

Signature of
Role Plan administrator
Date 2012-07-29
Name of individual signing DOUG BEALE
Valid signature Filed with authorized/valid electronic signature
FIRST ROCKFORD GROUP, INC PROFIT SHARING 401(K) PLAN 2010 363348156 2011-07-15 FIRST ROCKFORD GROUP, INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531310
Sponsor’s telephone number 8152293000
Plan sponsor’s address 6801 SPRING CREEK ROAD, ROCKFORD, IL, 61114

Plan administrator’s name and address
Administrator’s EIN 363348156
Plan administrator’s name FIRST ROCKFORD GROUP, INC
Plan administrator’s address 6801 SPRING CREEK ROAD, ROCKFORD, IL, 61114
Administrator’s telephone number 8152293000

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing DOUG BEALE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARVIN KEYS, 6801 SPRING CREEK RD STE 3, ROCKFORD, 61114, WINNEBAGO Agent 2020-04-17

President

Name and Address Role
SUNIL PURI 6801 SPRING CREEK ROAD ROCKFORD, IL 61114 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478008530 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1996-05-03 2024-09-20 2026-10-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FIRST MIDWEST GROUP Assume Name 2014-09-24 No data No data No data
FIRST ROCKFORD GROUP Assume Name 2009-03-24 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 40000 2000000 0.01

Related by officers

MARVIN KEYS, 6801 SPRING CREEK RD STE 3, ROCKFORD, 61114, WINNEBAGO

RANGER PARTNERS XXV, L.L.C. ROSCOE DEVELOPMENT COMPANY, L.L.C. DEKALB-HARLEM, L.L.C. SUNIL PURI, L.L.C. SPRINGCREEK CROSSINGS, L.L.C. SPRING CREEK MEADOWS, L.L.C. WATER WORKS, L.L.C. FIRST ROCKFORD HOTEL, L.L.C. SUNIL FAMILY, L.L.C. KABIRJI, L.L.C.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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