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  5. THE RUBICON GROUP, LIMITED

THE RUBICON GROUP, LIMITED

Company Details

Entity Name: THE RUBICON GROUP, LIMITED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Sep 1985
Company Number: CORP_53985343
File Number: 53985343
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RUBICON GROUP, LIMITED 401(K) PROFIT SHARING PLAN 2022 363392511 2023-06-05 THE RUBICON GROUP, LIMITED 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 2625 BUTTERFIELD RD, STE 217 N, OAK BROOK, IL, 60523
THE RUBICON GROUP, LIMITED 401(K) PROFIT SHARING PLAN 2022 363392511 2023-06-05 THE RUBICON GROUP, LIMITED 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 2625 BUTTERFIELD RD, STE 217 N, OAK BROOK, IL, 60523
THE RUBICON GROUP, LIMITED 401(K) PROFIT SHARING PLAN 2021 363392511 2022-07-18 THE RUBICON GROUP, LIMITED 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 2625 BUTTERFIELD RD, STE 217 N, OAK BROOK, IL, 60523
THE RUBICON GROUP, LIMITED 401 (K) PROFIT SHARING PLAN 2020 363392511 2021-10-08 THE RUBICON GROUP, LIMITED 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 2625 BUTTERFIELD RD, SUITE 217 N, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
THE RUBICON GROUP, LIMITED 401 (K) PROFIT SHARING PLAN 2019 363392511 2021-07-27 THE RUBICON GROUP, LIMITED 16
Three-digit plan number (PN) 002
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 2625 BUTTERFIELD RD, SUITE 217 N, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
THE RUBICON GROUP, LIMITED 401 (K) PROFIT SHARING PLAN 2019 363392511 2021-08-06 THE RUBICON GROUP, LIMITED 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 2625 BUTTERFIELD RD, SUITE 217 N, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing CHRISTINA OWEN
Valid signature Filed with authorized/valid electronic signature
THE RUBICON GROUP, LIMITED 401 (K) PROFIT SHARING PLAN 2019 363392511 2020-10-13 THE RUBICON GROUP, LIMITED 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 2625 BUTTERFIELD RD, SUITE 217 N, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing CHRISTINA OWEN
Valid signature Filed with authorized/valid electronic signature
THE RUBICON GROUP, LIMITED 401 (K) PROFIT SHARING PLAN 2013 363392511 2015-03-25 THE RUBICON GROUP, LIMITED 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 125 WINDSOR DRIVE, STE 118, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing LES REVZON
Valid signature Filed with authorized/valid electronic signature
THE RUBICON GROUP, LIMITED 401(K) PROFIT SHARING PLAN 2012 363392511 2013-12-23 THE RUBICON GROUP, LIMITED 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 125 WINDSOR DRIVE, SUITE 118, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-12-23
Name of individual signing MICHAEL TAYLOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-23
Name of individual signing MICHAEL TAYLOR
Valid signature Filed with authorized/valid electronic signature
THE RUBICON GROUP, LIMITED 401(K) PROFIT SHARING PLAN 2011 363392511 2013-01-15 THE RUBICON GROUP, LIMITED 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-30
Business code 541512
Sponsor’s telephone number 6305747766
Plan sponsor’s address 125 WINDSOR DRIVE, SUITE 118, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 363392511
Plan administrator’s name THE RUBICON GROUP, LIMITED
Plan administrator’s address 125 WINDSOR DRIVE, SUITE 118, OAK BROOK, IL, 60523
Administrator’s telephone number 6305747766

Signature of
Role Plan administrator
Date 2013-01-15
Name of individual signing MICHAEL TAYLOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-15
Name of individual signing MICHAEL TAYLOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORPORATIONG SERVICES, LTD., 524 S 2ND ST STE 505, SPRINGFIELD, 62701, SANGAMON Agent 2023-09-14

Secretary

Name and Address Role
CHARLES KALLENBACH 540 DEVALL DRIVE STE 301 AUBURN AL 36832 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 0.00001

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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