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  5. R. S. EXPRESS, INC.

R. S. EXPRESS, INC.

Company Details

Entity Name: R. S. EXPRESS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Sep 1985
Company Number: CORP_53974635
File Number: 53974635
Type of Business: Business Corporations
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R S EXPRESS, INC. 401(K) PLAN 2023 942941864 2024-06-04 R S EXPRESS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509456
Plan sponsor’s address 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing KEVIN HANNON
Valid signature Filed with authorized/valid electronic signature
R S EXPRESS, INC. 401(K) PLAN 2022 942941864 2023-05-26 R S EXPRESS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509456
Plan sponsor’s address 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing KEVIN HANNON
Valid signature Filed with authorized/valid electronic signature
R S EXPRESS, INC. 401(K) PLAN 2021 942941864 2022-07-26 R S EXPRESS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509456
Plan sponsor’s address 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing KEVIN HANNON
Valid signature Filed with authorized/valid electronic signature
R S EXPRESS, INC. 401(K) PLAN 2020 942941864 2021-06-22 R S EXPRESS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509456
Plan sponsor’s address 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing KEVIN HANNON
Valid signature Filed with authorized/valid electronic signature
R S EXPRESS, INC. 401(K) PLAN 2019 942941864 2020-07-03 R S EXPRESS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509456
Plan sponsor’s address 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2020-07-03
Name of individual signing KEVIN HANNON
Valid signature Filed with authorized/valid electronic signature
R S EXPRESS, INC. 401(K) PLAN 2018 942941864 2019-07-08 R S EXPRESS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509456
Plan sponsor’s address 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing KEVIN HANNON
Valid signature Filed with authorized/valid electronic signature
R S EXPRESS, INC. 401(K) PLAN 2018 942941864 2019-06-19 R S EXPRESS, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509456
Plan sponsor’s address 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing KEVIN HANNON
Valid signature Filed with authorized/valid electronic signature
R S EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2017 942941864 2018-07-19 R S EXPRESS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509111
Plan sponsor’s address 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 601392092

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing KEVIN T. HANNON
Valid signature Filed with authorized/valid electronic signature
R S EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2016 942941864 2017-07-21 R S EXPRESS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509456
Plan sponsor’s address 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, IL, 601392092

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing KEVIN T. HANNON
Valid signature Filed with authorized/valid electronic signature
R S EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2015 942941864 2016-07-08 R S EXPRESS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 488510
Sponsor’s telephone number 6303509456
Plan sponsor’s address 1330 MARK ST, ELK GROVE VILLAGE, IL, 600076710

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing KEVIN T. HANNON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GUSTAVO KOLMEL, 171 INTERNATIONALE BLVD, GLENDALE HEIGHTS, 60139, DU PAGE Agent 2024-11-21

President

Name and Address Role
GUSTAVO KOLMEL 171 INTERNATIONALE BLVD GLENDALE HEIGHTS IL 6 President

Secretary

Name and Address Role
MIKE PRICE 30 WILSON ROAD HUMBLE TX 77338 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 150 105000 1

Related by officers

No related officers

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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