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  5. GEWALT-HAMILTON ASSOCIATES, INC.

GEWALT-HAMILTON ASSOCIATES, INC.

Headquarter

Company Details

Entity Name: GEWALT-HAMILTON ASSOCIATES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Feb 1986
Company Number: CORP_54155751
File Number: 54155751
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GEWALT-HAMILTON ASSOCIATES, INC., FLORIDA F20000000503 FLORIDA
Headquarter of GEWALT-HAMILTON ASSOCIATES, INC., KENTUCKY 1081333 KENTUCKY
Headquarter of GEWALT-HAMILTON ASSOCIATES, INC., IDAHO 616717 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XMQAKM5EL7M5 2024-03-27 625 FOREST EDGE DR, VERNON HILLS, IL, 60061, 4104, USA 625 FOREST EDGE DR, VERNON HILLS, IL, 60061, 4104, USA

Business Information
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-03-30
Initial Registration Date 2016-08-22
Entity Start Date 1986-02-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541360

Points of Contacts
Electronic Business
Title PRIMARY POC
Name VALERIE PAWLAK
Address 625 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA
Government Business
Title PRIMARY POC
Name VALERIE PAWLAK
Address 625 FOREST EDGE DR, VERNON HILLS, IL, 60061, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2023 363426053 2024-10-09 GEWALT-HAMILTON ASSOCIATES, INC. 127
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DRIVER, VERNON HILLS, IL, 600614104

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 363426053 2023-10-11 GEWALT-HAMILTON ASSOCIATES, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DRIVER, VERNON HILLS, IL, 600614104

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 363426053 2022-09-20 GEWALT-HAMILTON ASSOCIATES, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DRIVER, VERNON HILLS, IL, 600614104

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-20
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 363426053 2021-10-06 GEWALT-HAMILTON ASSOCIATES, INC. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DRIVER, VERNON HILLS, IL, 600614104

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 363426053 2020-10-07 GEWALT-HAMILTON ASSOCIATES, INC. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DRIVER, VERNON HILLS, IL, 600614104

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing ARTHUR PENN
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 363426053 2019-10-08 GEWALT-HAMILTON ASSOCIATES, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DR., VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing ART PENN
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 363426053 2018-07-16 GEWALT-HAMILTON ASSOCIATES, INC. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DR., VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing DAVID GEWALT
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 363426053 2017-07-11 GEWALT-HAMILTON ASSOCIATES, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DR., VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing DAVID GEWALT
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 363426053 2016-07-20 GEWALT-HAMILTON ASSOCIATES, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DR., VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing DAVID GEWALT
Valid signature Filed with authorized/valid electronic signature
GEWALT-HAMILTON ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 363426053 2015-08-21 GEWALT-HAMILTON ASSOCIATES, INC. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541330
Sponsor’s telephone number 8474789700
Plan sponsor’s address 625 FOREST EDGE DR, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2015-08-21
Name of individual signing DAVID J GEWALT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RRS CONSULTING, LTD., 3 HAWTHORN PKWY - STE 200, VERNON HILLS, 60061, LAKE Agent 2021-02-09

President

Name and Address Role
ARTHUR J PENN, 625 FOREST EDGEDR, VERNON HILLS, 60061 President

Secretary

Name and Address Role
K DAVID MARQUARDT, 625 FORESTEDGE DR, VERNON HILLS, 60061 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184000922-0010 No data No data DESIGN FIRM - LAND SURVEYOR/PROF ENG No data 1995-01-30 2023-05-18 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 30000000 No data

Related by officers

RRS CONSULTING, LTD., 3 HAWTHORN PKWY - STE 200, VERNON HILLS, 60061, LAKE

PR LEGAL MARKETING, INC.

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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